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SCOTTISH MUTUAL ASSURANCE LIMITED

Company number SC133846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
16 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
08 Nov 2022 AP01 Appointment of Katherine Louise Jones as a director on 1 November 2022
08 Nov 2022 TM01 Termination of appointment of Rakesh Kishore Thakrar as a director on 1 November 2022
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Aug 2022 AP01 Appointment of Mr Andrew Macpherson as a director on 16 August 2022
01 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
06 May 2022 TM01 Termination of appointment of Samuel James Perowne as a director on 30 March 2022
06 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
29 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
29 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 MA Memorandum and Articles of Association
28 May 2020 TM01 Termination of appointment of James Mcconville as a director on 15 May 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
20 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Oct 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
16 Jan 2019 AD01 Registered office address changed from 301 st. Vincent Street Glasgow G2 5HN to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 16 January 2019