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Dato Capital United Kingdom

Scottish Mutual Pension Funds Investment LTD

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Reports

Extended Company Report with Annual Accounts SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC061343
Record last updated Thursday, April 11, 2024 2:54:57 PM UTC
Postal Code EH1 2DH

Charts

Visits

SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 8, 2024 Appointment of a woman Appointment of a woman
Registry Apr 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 14061... Resignation of one Director (a man) 14061...
Registry Dec 31, 2022 Appointment of a woman Appointment of a woman
Registry Sep 30, 2017 Resignation of a woman Resignation of a woman
Registry Sep 30, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 2, 2014 Appointment of a woman Appointment of a woman
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Registry Apr 4, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry May 10, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 14061... Change of particulars for director 14061...
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Registry Apr 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 30, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 6, 2008 Annual return Annual return
Registry May 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jul 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Jun 27, 2007 Appointment of a director 14061... Appointment of a director 14061...
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 22, 2007 Appointment of a secretary Appointment of a secretary
Registry May 16, 2007 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry May 16, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 15, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Dec 2, 2006 Dec mort/charge Dec mort/charge
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Appointment of a director 14061... Appointment of a director 14061...
Registry Sep 13, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2006 Resignation of a director Resignation of a director
Registry Sep 13, 2006 Resignation of a director 14061... Resignation of a director 14061...
Registry Sep 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2006 Resignation of 3 people: a woman, a person and a man Resignation of 3 people: a woman, a person and a man
Registry Sep 1, 2006 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Jun 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2006 Annual return Annual return
Registry May 10, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Jan 14, 2006 Dec mort/charge Dec mort/charge
Registry Oct 17, 2005 Dec mort/charge 14061... Dec mort/charge 14061...
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2005 Resignation of a director Resignation of a director
Registry May 10, 2005 Annual return Annual return
Registry May 7, 2005 Dec mort/charge Dec mort/charge
Registry Dec 16, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 15, 2004 Particulars of mortgage/charge 14061... Particulars of mortgage/charge 14061...
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Sep 13, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 2, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2004 Resignation of a secretary 14061... Resignation of a secretary 14061...
Registry Aug 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2004 Resignation of 3 people: 3 women Resignation of 3 people: 3 women
Registry Jul 9, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Financials May 28, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Registry Dec 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2003 Appointment of a director Appointment of a director
Registry Nov 12, 2003 Appointment of a woman Appointment of a woman
Registry Nov 12, 2003 Resignation of one Appointed Actuary and one Director (a man) Resignation of one Appointed Actuary and one Director (a man)
Registry Nov 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 15, 2003 Particulars of mortgage/charge 14061... Particulars of mortgage/charge 14061...
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return Annual return
Registry Mar 13, 2003 Appointment of a director Appointment of a director
Registry Mar 3, 2003 Resignation of a director Resignation of a director
Registry Feb 26, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 26, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 3, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 10, 2003 Appointment of a director Appointment of a director
Registry Jan 1, 2003 Appointment of a man as Director and Appointed Actuary Appointment of a man as Director and Appointed Actuary

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