SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9SE
Company number SC064697
Status Active
Incorporation Date 21 April 1978
Company Type Private Limited Company
Address EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, EH12 9SE
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Appointment of Mr James Ewing as a director on 24 November 2016; Appointment of Mr Stephen James Mcgee as a director on 24 November 2016; Termination of appointment of Clare Bousfield as a director on 12 August 2016. The most likely internet sites of SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED are www.scottishequitablemanagedfunds.co.uk, and www.scottish-equitable-managed-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Aberdour Rail Station is 8.3 miles; to Rosyth Rail Station is 8.8 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Equitable Managed Funds Limited is a Private Limited Company. The company registration number is SC064697. Scottish Equitable Managed Funds Limited has been working since 21 April 1978. The present status of the company is Active. The registered address of Scottish Equitable Managed Funds Limited is Edinburgh Park Edinburgh Midlothian Eh12 9se. . MACKENZIE, James Kenneth is a Secretary of the company. EWING, James is a Director of the company. GRACE, Adrian Thomas is a Director of the company. MCGEE, Stephen James is a Director of the company. Secretary ELSTON, David Aiken has been resigned. Secretary PATRICK, Roy has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Director BERRIDGE, David Anderson has been resigned. Director BOUSFIELD, Clare has been resigned. Director BRUNET, Maurice Clive has been resigned. Director CLODE, Steven Charles, Dr has been resigned. Director DORNAN, Peter Gordon has been resigned. Director DUMBLE, Graham William has been resigned. Director ELLIOTT, John George has been resigned. Director FRANKLIN, Niall Anthony Morris has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GARTHWAITE, Charles Martin has been resigned. Director GRACE, Adrian Thomas has been resigned. Director GRACE, Paul Henry has been resigned. Director HENDERSON, David Alexander has been resigned. Director KIRKPATRICK, David Jeffrey has been resigned. Director LAGENDIJK, Erik has been resigned. Director LAIDLAW, John Mark has been resigned. Director MACKLE, Feilim has been resigned. Director NOOITGEDAGT, Jan Jarich has been resigned. Director PAIGE, David Victor has been resigned. Director PATRICK, Roy has been resigned. Director PEUGEOT, Patrick has been resigned. Director ROBERTSON, William John has been resigned. Director ROBERTSON, William John has been resigned. Director SHANNON, William Mervyn Frew Carey has been resigned. Director SLEIGH, Charles Frederick has been resigned. Director STEWART, William Wilson has been resigned. Director THORESEN, Otto has been resigned. Director TUOHY, Michael Ralph has been resigned. Director WARD, Maxwell Colin Bernard has been resigned. Director WYLES, Janet Elizabeth has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 24 September 2010
Director
EWING, James
Appointed Date: 24 November 2016
55 years old
Director
GRACE, Adrian Thomas
Appointed Date: 31 March 2011
62 years old
Director
MCGEE, Stephen James
Appointed Date: 24 November 2016
52 years old

Resigned Directors

Secretary
ELSTON, David Aiken
Resigned: 24 September 2010
Appointed Date: 01 July 2010
Secretary
PATRICK, Roy
Resigned: 24 February 1999
Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 24 February 1999
Director
BERRIDGE, David Anderson
Resigned: 22 January 1997
81 years old
Director
BOUSFIELD, Clare
Resigned: 12 August 2016
Appointed Date: 11 November 2010
57 years old
Director
BRUNET, Maurice Clive
Resigned: 15 February 2010
Appointed Date: 22 February 2006
68 years old
Director
CLODE, Steven Charles, Dr
Resigned: 15 February 2010
Appointed Date: 03 June 2008
65 years old
Director
DORNAN, Peter Gordon
Resigned: 07 December 2007
Appointed Date: 22 February 2006
70 years old
Director
DUMBLE, Graham William
Resigned: 09 November 2007
Appointed Date: 31 December 2003
67 years old
Director
ELLIOTT, John George
Resigned: 31 December 1992
Appointed Date: 21 March 1991
93 years old
Director
FRANKLIN, Niall Anthony Morris
Resigned: 31 December 1998
Appointed Date: 26 October 1998
74 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 13 December 2010
Appointed Date: 15 February 2010
65 years old
Director
GARTHWAITE, Charles Martin
Resigned: 13 December 2010
Appointed Date: 09 July 2010
60 years old
Director
GRACE, Adrian Thomas
Resigned: 13 December 2010
Appointed Date: 29 September 2009
62 years old
Director
GRACE, Paul Henry
Resigned: 31 December 1993
87 years old
Director
HENDERSON, David Alexander
Resigned: 31 December 2004
Appointed Date: 21 March 1991
81 years old
Director
KIRKPATRICK, David Jeffrey
Resigned: 30 September 1996
84 years old
Director
LAGENDIJK, Erik
Resigned: 13 December 2010
Appointed Date: 11 November 2010
65 years old
Director
LAIDLAW, John Mark
Resigned: 21 June 2010
Appointed Date: 01 January 2005
59 years old
Director
MACKLE, Feilim
Resigned: 29 March 2010
Appointed Date: 07 December 2007
58 years old
Director
NOOITGEDAGT, Jan Jarich
Resigned: 13 December 2010
Appointed Date: 01 July 2010
72 years old
Director
PAIGE, David Victor
Resigned: 13 December 2010
Appointed Date: 01 May 2008
74 years old
Director
PATRICK, Roy
Resigned: 28 April 2006
Appointed Date: 26 October 1998
75 years old
Director
PEUGEOT, Patrick
Resigned: 13 December 2010
Appointed Date: 01 July 2010
88 years old
Director
ROBERTSON, William John
Resigned: 30 July 2010
Appointed Date: 15 February 2010
72 years old
Director
ROBERTSON, William John
Resigned: 31 December 2004
Appointed Date: 31 December 2003
72 years old
Director
SHANNON, William Mervyn Frew Carey
Resigned: 13 December 2010
Appointed Date: 01 July 2010
76 years old
Director
SLEIGH, Charles Frederick
Resigned: 31 December 1993
96 years old
Director
STEWART, William Wilson
Resigned: 31 May 2001
Appointed Date: 31 December 1993
84 years old
Director
THORESEN, Otto
Resigned: 31 March 2011
Appointed Date: 31 May 2001
69 years old
Director
TUOHY, Michael Ralph
Resigned: 13 December 2010
Appointed Date: 05 August 2008
83 years old
Director
WARD, Maxwell Colin Bernard
Resigned: 13 December 2010
Appointed Date: 01 July 2010
76 years old
Director
WYLES, Janet Elizabeth
Resigned: 12 June 2006
Appointed Date: 22 February 2006
61 years old

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED Events

07 Dec 2016
Appointment of Mr James Ewing as a director on 24 November 2016
07 Dec 2016
Appointment of Mr Stephen James Mcgee as a director on 24 November 2016
18 Aug 2016
Termination of appointment of Clare Bousfield as a director on 12 August 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 225,000
...
... and 170 more events
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 06/03/86; full list of members
23 May 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Apr 1978
Certificate of incorporation
21 Apr 1978
Incorporation

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