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Scottish Mutual Pensions Limited

Scottish Mutual Pensions Limited is a dissolved company incorporated on 14 April 1959 with the registered office located in London, Greater London. Scottish Mutual Pensions Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 13 April 2016 (9 years ago)
Was 57 years old at the time of dissolution
Via compulsory strike-off
Company No
00625849
Private limited company
Age
66 years
Incorporated 14 April 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Director • Company Secretary • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£4.05M
Decreased by £62.79K (-2%)
Turnover
£28.07K
Decreased by £5.97K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£4.05M
Decreased by £62.79K (-2%)
Total Liabilities
-£15.9K
Decreased by £83.99K (-84%)
Net Assets
£4.04M
Increased by £21.19K (+1%)
Debt Ratio (%)
0%
Decreased by 2.04% (-84%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Apr 2016
Declaration of Solvency
11 Years Ago on 4 Dec 2013
Registered Address Changed
11 Years Ago on 26 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 25 Nov 2013
Full Accounts Submitted
12 Years Ago on 15 May 2013
Confirmation Submitted
12 Years Ago on 4 Dec 2012
Santander Secretariat Services Limited Appointed
13 Years Ago on 6 Sep 2012
Abbey National Nominees Limited Resigned
13 Years Ago on 3 Sep 2012
Full Accounts Submitted
13 Years Ago on 11 Jun 2012
Jessica Petrie Resigned
13 Years Ago on 6 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2016
Liquidators' statement of receipts and payments to 19 November 2014
Submitted on 29 Dec 2014
Declaration of solvency
Submitted on 4 Dec 2013
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 26 November 2013
Submitted on 26 Nov 2013
Appointment of a voluntary liquidator
Submitted on 25 Nov 2013
Resolutions
Submitted on 25 Nov 2013
Resolutions
Submitted on 25 Nov 2013
Solvency statement dated 06/11/13
Submitted on 11 Nov 2013
Statement of capital on 11 November 2013
Submitted on 11 Nov 2013
Repayment History
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