SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
EDINBURGH RANDOTTE (NO. 444) LIMITED

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Company number SC177809
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address ST ANDREW HOUSE, 1 THISTLE STREET, EDINBURGH, EH2 1DG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED are www.scottishlifeadministrationservices.co.uk, and www.scottish-life-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Scottish Life Administration Services Limited is a Private Limited Company. The company registration number is SC177809. Scottish Life Administration Services Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Scottish Life Administration Services Limited is St Andrew House 1 Thistle Street Edinburgh Eh2 1dg. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. LANGTON, Isobel May is a Director of the company. SMITH, Ewan Farquharson is a Director of the company. Secretary DUNN, David Craig has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary ROSS, Murray John has been resigned. Director BUDGE, Ruaridh Mackenzie has been resigned. Director DEANE, John Vincent has been resigned. Director DUFFIN, Brian James has been resigned. Director KNEESHAW, David Quinnell has been resigned. Director LANGTON, Paul Frederick Thomas has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MURRAY, George Malcolm has been resigned. Director NOLAN, John Edward has been resigned. Director RAFIQUE, Conrad Hamilton has been resigned. Director WALLACE, John has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 28 June 2007
Director
LANGTON, Isobel May
Appointed Date: 28 June 2005
62 years old
Director
SMITH, Ewan Farquharson
Appointed Date: 31 July 2012
62 years old

Resigned Directors

Secretary
DUNN, David Craig
Resigned: 01 July 2001
Appointed Date: 08 December 1997
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 08 December 1997
Appointed Date: 07 August 1997
Secretary
ROSS, Murray John
Resigned: 28 June 2007
Appointed Date: 09 July 2001
Director
BUDGE, Ruaridh Mackenzie
Resigned: 31 December 2002
Appointed Date: 21 December 1998
77 years old
Director
DEANE, John Vincent
Resigned: 31 July 2012
Appointed Date: 01 April 2007
67 years old
Director
DUFFIN, Brian James
Resigned: 31 March 2007
Appointed Date: 08 December 1997
70 years old
Director
KNEESHAW, David Quinnell
Resigned: 28 June 2005
Appointed Date: 18 December 2003
68 years old
Director
LANGTON, Paul Frederick Thomas
Resigned: 31 October 2007
Appointed Date: 01 June 2004
60 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 08 December 1997
Appointed Date: 07 August 1997
71 years old
Director
MURRAY, George Malcolm
Resigned: 01 January 1999
Appointed Date: 08 December 1997
87 years old
Director
NOLAN, John Edward
Resigned: 31 October 2003
Appointed Date: 01 January 1999
72 years old
Director
RAFIQUE, Conrad Hamilton
Resigned: 07 January 2004
Appointed Date: 26 September 2002
59 years old
Director
WALLACE, John
Resigned: 31 August 2002
Appointed Date: 01 January 1999
78 years old
Nominee Director
WILL, James Robert
Resigned: 08 December 1997
Appointed Date: 07 August 1997
70 years old

Persons With Significant Control

Royal London Mutual Insurance Society,Limited(The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED Events

25 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 96 more events
09 Dec 1997
Registered office changed on 09/12/97 from: level 2, saltire court, 20 castle terrace, edinburgh EH1 2ET
09 Dec 1997
Secretary resigned;director resigned
09 Dec 1997
New secretary appointed
08 Dec 1997
Company name changed randotte (no. 444) LIMITED\certificate issued on 08/12/97
07 Aug 1997
Incorporation

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