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Scottish Widows (Port Hamilton) Limited

Scottish Widows (Port Hamilton) Limited is a dissolved company incorporated on 24 February 1994 with the registered office located in Edinburgh, City of Edinburgh. Scottish Widows (Port Hamilton) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 18 June 2019 (6 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
SC149388
Private limited company
Scottish Company
Age
31 years
Incorporated 24 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Jun 1963
Scottish Widows Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
General Reversionary And Investment Company(The)
Richard John McIntyre is a mutual person.
Active
Openwork Partnership LLP
Miss Marie Elaine Williams is a mutual person.
Active
Auk DB Scheme Trustees Limited
Mr Craig Martin Murison is a mutual person.
Active
SW No.1 Limited
Richard John McIntyre is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£43.53M
Increased by £275K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.54M
Increased by £156K (0%)
Total Liabilities
-£48K
Increased by £31K (+182%)
Net Assets
£43.49M
Increased by £125K (0%)
Debt Ratio (%)
0%
Increased by 0.07% (+181%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Jun 2019
Louise Carol Mckenzie Crane Resigned
6 Years Ago on 17 Sep 2018
Registered Address Changed
7 Years Ago on 10 Apr 2018
Inspection Address Changed
7 Years Ago on 10 Apr 2018
Registers Moved To Inspection Address
7 Years Ago on 10 Apr 2018
Full Accounts Submitted
8 Years Ago on 21 Jun 2017
Confirmation Submitted
8 Years Ago on 24 Apr 2017
Miss Louise Carol Mckenzie Crane Appointed
8 Years Ago on 25 Nov 2016
Heather Jane Matthew Resigned
8 Years Ago on 25 Nov 2016
Full Accounts Submitted
9 Years Ago on 19 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2019
Return of final meeting of voluntary winding up
Submitted on 18 Mar 2019
Termination of appointment of Louise Carol Mckenzie Crane as a secretary on 17 September 2018
Submitted on 28 Sep 2018
Register(s) moved to registered inspection location 15 Dalkeith Road Edinburgh EH16 5BU
Submitted on 10 Apr 2018
Register inspection address has been changed to 15 Dalkeith Road Edinburgh EH16 5BU
Submitted on 10 Apr 2018
Registered office address changed from 15 Dalkeith Road Edinburgh EH16 5BU to Atria One 144 Morrison Street Edinburgh EH3 8EX on 10 April 2018
Submitted on 10 Apr 2018
Resolutions
Submitted on 10 Apr 2018
Statement by Directors
Submitted on 19 Sep 2017
Statement of capital on 19 September 2017
Submitted on 19 Sep 2017
Solvency Statement dated 12/09/17
Submitted on 19 Sep 2017
Repayment History
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