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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
- 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting-scotland (2020-05-13) - LIQ13(Scot)
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gazette-dissolved-liquidation (2020-08-13) - GAZ2
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change-person-director-company-with-change-date (2020-01-30) - CH01
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-12-03) - AD02
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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resolution (2018-11-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-04) - CS01
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accounts-with-accounts-type-full (2018-01-26) - AA
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move-registers-to-sail-company-with-new-address (2018-12-03) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
-
confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
-
change-person-director-company-with-change-date (2016-12-12) - CH01
-
second-filing-of-director-termination-with-name (2016-11-21) - RP04TM01
-
termination-director-company-with-name-termination-date (2016-11-11) - TM01
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
-
accounts-with-accounts-type-full (2016-04-19) - AA
-
termination-director-company-with-name-termination-date (2016-12-13) - TM01
-
appoint-person-director-company-with-name-date (2016-09-06) - AP01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
-
termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
-
accounts-with-accounts-type-full (2015-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
appoint-person-director-company-with-name-date (2015-07-28) - AP01
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
appoint-person-director-company-with-name-date (2015-10-26) - AP01
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
-
second-filing-of-form-with-form-type (2015-11-02) - RP04
-
resolution (2015-12-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-29) - CH01
-
accounts-with-accounts-type-full (2014-04-03) - AA
-
termination-secretary-company-with-name-termination-date (2014-04-30) - TM02
-
termination-director-company-with-name-termination-date (2014-04-30) - TM01
-
appoint-person-secretary-company-with-name-date (2014-04-30) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
-
termination-director-company-with-name-termination-date (2014-06-25) - TM01
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
-
appoint-person-director-company-with-name-date (2014-11-20) - AP01
-
appoint-person-director-company-with-name-date (2014-06-25) - AP01
keyboard_arrow_right 2013
-
memorandum-articles (2013-05-02) - MEM/ARTS
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change-person-director-company-with-change-date (2013-03-13) - CH01
-
memorandum-articles (2013-03-18) - MEM/ARTS
-
resolution (2013-02-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-04-08) - AA
-
termination-director-company-with-name-termination-date (2013-01-25) - TM01
-
capital-allotment-shares (2013-01-22) - SH01
-
termination-director-company (2013-01-11) - TM01
-
resolution (2013-05-29) - RESOLUTIONS
-
capital-allotment-shares (2013-02-04) - SH01
-
legacy (2013-05-29) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
resolution (2013-09-25) - RESOLUTIONS
-
legacy (2013-05-29) - CAP-SS
-
termination-director-company-with-name-termination-date (2013-06-03) - TM01
-
appoint-person-director-company-with-name-date (2013-06-12) - AP01
-
appoint-person-director-company-with-name-date (2013-06-25) - AP01
-
appoint-person-director-company-with-name-date (2013-06-26) - AP01
-
statement-of-companys-objects (2013-09-25) - CC04
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change-person-director-company-with-change-date (2013-11-14) - CH01
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capital-statement-capital-company-with-date-currency-figure (2013-05-29) - SH19
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-02-29) - TM01
-
appoint-person-director-company-with-name-date (2012-09-04) - AP01
-
appoint-person-director-company-with-name-date (2012-01-11) - AP01
-
accounts-with-accounts-type-full (2012-04-10) - AA
-
appoint-person-director-company-with-name-date (2012-01-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
-
termination-director-company-with-name-termination-date (2012-10-22) - TM01
-
appoint-person-director-company-with-name-date (2012-10-04) - AP01
-
appoint-person-director-company-with-name-date (2012-11-05) - AP01
-
appoint-person-director-company-with-name-date (2012-11-14) - AP01
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appoint-person-director-company-with-name-date (2012-05-30) - AP01
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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termination-director-company-with-name (2011-05-27) - TM01
-
accounts-with-accounts-type-full (2011-05-12) - AA
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
termination-director-company-with-name (2011-06-16) - TM01
-
change-person-director-company-with-change-date (2011-02-28) - CH01
-
appoint-person-director-company-with-name-date (2011-09-05) - AP01
-
termination-director-company-with-name-termination-date (2011-10-13) - TM01
-
change-person-director-company-with-change-date (2011-11-07) - CH01
-
change-person-secretary-company-with-change-date (2011-11-08) - CH03
-
appoint-person-director-company-with-name-date (2011-11-22) - AP01
-
appoint-person-director-company-with-name-date (2011-12-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-26) - AA
-
termination-secretary-company-with-name (2010-04-12) - TM02
-
appoint-person-secretary-company-with-name (2010-04-12) - AP03
-
termination-director-company-with-name (2010-04-13) - TM01
-
appoint-person-director-company-with-name (2010-05-11) - AP01
-
appoint-person-director-company-with-name (2010-06-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
appoint-person-director-company-with-name (2010-04-19) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 88(2)
-
accounts-with-accounts-type-full (2009-03-09) - AA
-
legacy (2009-03-09) - 288b
-
legacy (2009-04-23) - 88(2)
-
legacy (2009-08-03) - 288b
-
legacy (2009-09-03) - 363a
-
legacy (2009-08-21) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-06-02) - 288c
-
legacy (2008-09-08) - 363a
-
legacy (2008-11-06) - 123
-
legacy (2008-11-07) - 288a
-
resolution (2008-11-11) - RESOLUTIONS
-
legacy (2008-11-26) - 88(2)
-
legacy (2008-11-26) - 88(3)
-
legacy (2008-12-01) - 288c
-
legacy (2008-12-23) - 88(2)
-
legacy (2008-12-23) - 88(3)
-
legacy (2008-01-29) - 288a
-
memorandum-articles (2008-11-11) - MEM/ARTS
-
legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-07) - 288b
-
legacy (2007-09-03) - 288c
-
legacy (2007-04-03) - 288a
-
legacy (2007-12-07) - 288a
-
legacy (2007-09-11) - 363a
-
accounts-with-accounts-type-full (2007-05-15) - AA
-
legacy (2007-03-23) - 288a
-
legacy (2007-04-02) - 288b
-
legacy (2007-03-23) - 288b
-
legacy (2007-02-02) - 288b
-
legacy (2007-02-02) - 288a
-
legacy (2007-01-24) - 288c
-
legacy (2007-01-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 288b
-
legacy (2006-01-06) - 288c
-
legacy (2006-03-10) - 288c
-
legacy (2006-09-04) - 363a
-
accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-11-03) - 288b
-
legacy (2006-11-15) - 288c
-
legacy (2006-12-15) - 288b
-
legacy (2006-12-15) - 288a
-
legacy (2006-11-02) - 288c
keyboard_arrow_right 2005
-
legacy (2005-05-06) - 288c
-
legacy (2005-01-14) - 288c
-
legacy (2005-02-02) - 288c
-
legacy (2005-02-08) - 288c
-
legacy (2005-03-07) - 288c
-
legacy (2005-03-22) - 288c
-
accounts-with-accounts-type-full (2005-04-25) - AA
-
legacy (2005-06-03) - 288c
-
legacy (2005-10-26) - 288b
-
legacy (2005-08-03) - 288a
-
legacy (2005-08-10) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-09-26) - 363a
-
legacy (2005-10-20) - 288c
-
legacy (2005-10-26) - 288a
-
legacy (2005-07-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288c
-
legacy (2004-01-07) - 288a
-
legacy (2004-01-13) - 288a
-
legacy (2004-02-10) - 288c
-
legacy (2004-02-23) - 288c
-
legacy (2004-03-25) - 288c
-
miscellaneous (2004-04-22) - MISC
-
accounts-with-accounts-type-full (2004-04-23) - AA
-
legacy (2004-09-10) - 363a
-
legacy (2004-03-02) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-19) - 288c
-
legacy (2003-01-17) - 288c
-
legacy (2003-01-22) - 288c
-
legacy (2003-02-04) - 288c
-
legacy (2003-02-10) - 288c
-
auditors-resignation-company (2003-02-17) - AUD
-
legacy (2003-05-01) - 288b
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-06-04) - 288c
-
legacy (2003-07-01) - 288a
-
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
keyboard_arrow_right 2002
-
miscellaneous (2002-04-26) - MISC
-
legacy (2002-04-09) - 288b
-
accounts-with-accounts-type-full (2002-03-25) - AA
-
legacy (2002-02-28) - 288c
-
legacy (2002-02-27) - 288c
-
legacy (2002-05-22) - 288c
-
legacy (2002-01-25) - 288c
-
legacy (2002-01-17) - 288c
-
legacy (2002-01-07) - 288c
-
legacy (2002-06-05) - 288c
-
legacy (2002-06-27) - 288a
-
legacy (2002-07-08) - 288b
-
legacy (2002-08-06) - 288c
-
legacy (2002-09-25) - 363a
-
legacy (2002-10-01) - 288c
-
legacy (2002-12-19) - 123
-
resolution (2002-12-19) - RESOLUTIONS
-
legacy (2002-12-19) - 88(2)R
-
legacy (2002-06-06) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 288b
-
legacy (2001-03-21) - 288c
-
accounts-with-accounts-type-full (2001-06-13) - AA
-
miscellaneous (2001-07-24) - MISC
-
legacy (2001-09-20) - 288c
-
legacy (2001-09-26) - 288c
-
legacy (2001-10-16) - 288c
-
legacy (2001-10-16) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 88(2)R
-
resolution (2000-01-26) - RESOLUTIONS
-
legacy (2000-01-26) - 123
-
legacy (2000-01-25) - 288a
-
legacy (2000-01-14) - 288b
-
legacy (2000-02-22) - 288a
-
legacy (2000-01-14) - 288a
-
legacy (2000-02-03) - 288a
-
legacy (2000-03-30) - 288a
-
legacy (2000-02-22) - 288b
-
legacy (2000-10-27) - 288a
-
legacy (2000-10-19) - 288b
-
legacy (2000-10-03) - 363a
-
miscellaneous (2000-02-17) - MISC
-
legacy (2000-08-03) - 288c
-
legacy (2000-08-09) - 288c
-
legacy (2000-03-31) - 288a
-
legacy (2000-03-20) - 288a
-
legacy (2000-07-24) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-28) - 288a
-
legacy (1999-09-06) - 288b
-
legacy (1999-09-06) - 287
-
legacy (1999-09-13) - 288a
-
legacy (1999-09-15) - 288a
-
legacy (1999-09-20) - 288a
-
legacy (1999-10-19) - 225
-
incorporation-company (1999-09-01) - NEWINC
-
resolution (1999-10-19) - RESOLUTIONS
-
resolution (1999-11-03) - RESOLUTIONS
-
legacy (1999-11-03) - 287
-
certificate-change-of-name-company (1999-11-10) - CERTNM
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memorandum-articles (1999-11-16) - MEM/ARTS