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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.
Watch Company
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
Learn more about Scottish Mutual Pensions Limited
Contact
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past
11 years
Companies in WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
David Martin Green
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Mr Shaun Patrick Coles
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Mr Derek John Lewis
Director • Company Secretary • British • Lives in England • Born in Dec 1964
Santander Secretariat Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Cater Allen Holdings Limited
Santander Secretariat Services Limited is a mutual person.
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Cater Allen Limited
Santander Secretariat Services Limited is a mutual person.
Active
First National Tricity Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Insurance Services UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Asset Finance Plc
Santander Secretariat Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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