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SCOTTISH WIDOWS ANNUITIES LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC199550
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Managing Directors
- HILLMAN, James Christopher Steuart
- LOWTHER, Sean William
- MCINTYRE, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-01
- Dissolved on
- 2020-08-13
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sw Funding Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HATFIN NO.4 LIMITED
- Legal Entity Identifier (LEI)
- 5493003GLQ4E6PIDI967
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Annual Return
- Due Date: 2019-05-15
- Last Date: 2018-05-01
✓
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SCOTTISH WIDOWS ANNUITIES LIMITED Company Description
- SCOTTISH WIDOWS ANNUITIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC199550. Its current trading status is "closed". It was registered 1999-09-01. It was previously called HATFIN NO.4 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2017-12-31.It can be contacted at Atria One .
Get SCOTTISH WIDOWS ANNUITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scottish Widows Annuities Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
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https://www.kompany.co.uk/p/uk/sc199550#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc199550#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc199550#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2018-01-26) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
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resolution (2018-11-12) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2018-12-03) - AD03
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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change-person-director-company-with-change-date (2016-12-12) - CH01
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second-filing-of-director-termination-with-name (2016-11-21) - RP04TM01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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accounts-with-accounts-type-full (2016-04-19) - AA
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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accounts-with-accounts-type-full (2015-04-22) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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second-filing-of-form-with-form-type (2015-11-02) - RP04
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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resolution (2015-12-16) - RESOLUTIONS
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-29) - CH01
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accounts-with-accounts-type-full (2014-04-03) - AA
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termination-director-company-with-name-termination-date (2014-04-30) - TM01
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appoint-person-secretary-company-with-name-date (2014-04-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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termination-secretary-company-with-name-termination-date (2014-04-30) - TM02
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appoint-person-director-company-with-name-date (2014-06-25) - AP01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-06-25) - TM01
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keyboard_arrow_right 2013
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termination-director-company (2013-01-11) - TM01
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capital-allotment-shares (2013-01-22) - SH01
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termination-director-company-with-name-termination-date (2013-01-25) - TM01
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capital-allotment-shares (2013-02-04) - SH01
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resolution (2013-05-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-03-13) - CH01
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accounts-with-accounts-type-full (2013-04-08) - AA
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memorandum-articles (2013-05-02) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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legacy (2013-05-29) - SH20
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resolution (2013-02-06) - RESOLUTIONS
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legacy (2013-05-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-05-29) - SH19
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change-person-director-company-with-change-date (2013-11-14) - CH01
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resolution (2013-09-25) - RESOLUTIONS
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statement-of-companys-objects (2013-09-25) - CC04
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appoint-person-director-company-with-name-date (2013-06-26) - AP01
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memorandum-articles (2013-03-18) - MEM/ARTS
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appoint-person-director-company-with-name-date (2013-06-12) - AP01
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termination-director-company-with-name-termination-date (2013-06-03) - TM01
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appoint-person-director-company-with-name-date (2013-06-25) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-01-11) - AP01
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appoint-person-director-company-with-name-date (2012-01-12) - AP01
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termination-director-company-with-name-termination-date (2012-02-29) - TM01
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accounts-with-accounts-type-full (2012-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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appoint-person-director-company-with-name-date (2012-09-04) - AP01
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appoint-person-director-company-with-name-date (2012-10-04) - AP01
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termination-director-company-with-name-termination-date (2012-10-22) - TM01
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appoint-person-director-company-with-name-date (2012-11-05) - AP01
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appoint-person-director-company-with-name-date (2012-11-14) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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change-person-director-company-with-change-date (2011-02-28) - CH01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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accounts-with-accounts-type-full (2011-05-12) - AA
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termination-director-company-with-name (2011-05-27) - TM01
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termination-director-company-with-name (2011-06-16) - TM01
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change-person-secretary-company-with-change-date (2011-11-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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termination-director-company-with-name-termination-date (2011-10-13) - TM01
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change-person-director-company-with-change-date (2011-11-07) - CH01
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appoint-person-director-company-with-name-date (2011-11-22) - AP01
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appoint-person-director-company-with-name-date (2011-12-21) - AP01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-12) - TM02
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accounts-with-accounts-type-full (2010-02-26) - AA
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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legacy (2009-08-21) - 288b
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legacy (2009-08-03) - 288b
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legacy (2009-04-23) - 88(2)
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legacy (2009-03-09) - 288b
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accounts-with-accounts-type-full (2009-03-09) - AA
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legacy (2009-01-08) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-01-29) - 288a
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-06-02) - 288c
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legacy (2008-09-08) - 363a
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legacy (2008-11-06) - 123
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legacy (2008-11-07) - 288a
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resolution (2008-11-11) - RESOLUTIONS
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legacy (2008-11-26) - 88(2)
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legacy (2008-11-26) - 88(3)
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legacy (2008-12-01) - 288c
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legacy (2008-12-23) - 88(2)
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legacy (2008-12-23) - 88(3)
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memorandum-articles (2008-11-11) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-12-07) - 288a
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legacy (2007-09-11) - 363a
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legacy (2007-09-03) - 288c
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legacy (2007-06-07) - 288b
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-04-03) - 288a
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legacy (2007-04-02) - 288b
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legacy (2007-03-23) - 288b
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legacy (2007-02-02) - 288b
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legacy (2007-02-02) - 288a
-
legacy (2007-01-24) - 288c
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legacy (2007-01-12) - 288c
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legacy (2007-03-23) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-06) - 288b
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legacy (2006-01-06) - 288c
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-09-04) - 363a
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legacy (2006-03-10) - 288c
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legacy (2006-11-03) - 288b
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legacy (2006-11-15) - 288c
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legacy (2006-12-15) - 288b
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legacy (2006-12-15) - 288a
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legacy (2006-11-02) - 288c
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keyboard_arrow_right 2005
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legacy (2005-05-06) - 288c
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legacy (2005-01-14) - 288c
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legacy (2005-02-02) - 288c
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legacy (2005-02-08) - 288c
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legacy (2005-03-07) - 288c
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legacy (2005-03-22) - 288c
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accounts-with-accounts-type-full (2005-04-25) - AA
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legacy (2005-06-03) - 288c
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legacy (2005-10-20) - 288c
-
legacy (2005-08-03) - 288a
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legacy (2005-08-10) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-09-26) - 363a
-
legacy (2005-10-26) - 288b
-
legacy (2005-10-26) - 288a
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legacy (2005-07-14) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288c
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legacy (2004-01-07) - 288a
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legacy (2004-01-13) - 288a
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legacy (2004-02-10) - 288c
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legacy (2004-02-23) - 288c
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legacy (2004-03-25) - 288c
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miscellaneous (2004-04-22) - MISC
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accounts-with-accounts-type-full (2004-04-23) - AA
-
legacy (2004-09-10) - 363a
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legacy (2004-03-02) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288c
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legacy (2003-01-22) - 288c
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legacy (2003-02-04) - 288c
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legacy (2003-02-10) - 288c
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auditors-resignation-company (2003-02-17) - AUD
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legacy (2003-03-19) - 288c
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legacy (2003-05-01) - 288b
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accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-06-04) - 288c
-
legacy (2003-09-15) - 363a
-
legacy (2003-10-03) - 288c
-
legacy (2003-10-04) - 288b
-
legacy (2003-10-17) - 288a
-
legacy (2003-11-09) - 288b
-
legacy (2003-11-10) - 288b
-
legacy (2003-11-10) - 288a
-
legacy (2003-12-06) - 288b
-
legacy (2003-07-01) - 288a
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keyboard_arrow_right 2002
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miscellaneous (2002-04-26) - MISC
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legacy (2002-04-09) - 288b
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accounts-with-accounts-type-full (2002-03-25) - AA
-
legacy (2002-02-28) - 288c
-
legacy (2002-01-17) - 288c
-
legacy (2002-02-27) - 288c
-
legacy (2002-01-25) - 288c
-
legacy (2002-01-07) - 288c
-
legacy (2002-05-22) - 288c
-
legacy (2002-06-06) - 288c
-
legacy (2002-06-27) - 288a
-
legacy (2002-12-19) - 88(2)R
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resolution (2002-12-19) - RESOLUTIONS
-
legacy (2002-12-19) - 123
-
legacy (2002-06-05) - 288c
-
legacy (2002-09-25) - 363a
-
legacy (2002-08-06) - 288c
-
legacy (2002-07-08) - 288b
-
legacy (2002-10-01) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-03-21) - 288c
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accounts-with-accounts-type-full (2001-06-13) - AA
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miscellaneous (2001-07-24) - MISC
-
legacy (2001-09-20) - 288c
-
legacy (2001-01-15) - 288b
-
legacy (2001-09-26) - 288c
-
legacy (2001-10-16) - 288c
-
legacy (2001-10-16) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-01-26) - 88(2)R
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resolution (2000-01-26) - RESOLUTIONS
-
legacy (2000-01-26) - 123
-
legacy (2000-01-25) - 288a
-
legacy (2000-01-14) - 288b
-
legacy (2000-01-14) - 288a
-
legacy (2000-02-03) - 288a
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miscellaneous (2000-02-17) - MISC
-
legacy (2000-02-22) - 288b
-
legacy (2000-02-22) - 288a
-
legacy (2000-10-27) - 288a
-
legacy (2000-10-19) - 288b
-
legacy (2000-10-03) - 363a
-
legacy (2000-08-03) - 288c
-
legacy (2000-08-09) - 288c
-
legacy (2000-03-31) - 288a
-
legacy (2000-03-30) - 288a
-
legacy (2000-03-20) - 288a
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legacy (2000-07-24) - 288c
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keyboard_arrow_right 1999
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legacy (1999-09-28) - 288a
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legacy (1999-09-06) - 288b
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legacy (1999-09-06) - 287
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legacy (1999-09-13) - 288a
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legacy (1999-09-15) - 288a
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legacy (1999-09-20) - 288a
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certificate-change-of-name-company (1999-11-10) - CERTNM
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resolution (1999-10-19) - RESOLUTIONS
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resolution (1999-11-03) - RESOLUTIONS
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legacy (1999-11-03) - 287
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memorandum-articles (1999-11-16) - MEM/ARTS
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legacy (1999-10-19) - 225
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incorporation-company (1999-09-01) - NEWINC
