THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2DH

Company number SC000668
Status Active
Incorporation Date 20 April 1876
Company Type Private Limited Company
Address STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 7 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. are www.theheritablesecuritiesandmortgageinvestmentassociation.co.uk, and www.the-heritable-securities-and-mortgage-investment-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-nine years and seven months. The Heritable Securities and Mortgage Investment Association Ltd is a Private Limited Company. The company registration number is SC000668. The Heritable Securities and Mortgage Investment Association Ltd has been working since 20 April 1876. The present status of the company is Active. The registered address of The Heritable Securities and Mortgage Investment Association Ltd is Standard Life House 30 Lothian Road Edinburgh Eh1 2dh. . GILMOUR, Kenneth Arthur is a Secretary of the company. PERCIVAL, Stephen Keith is a Director of the company. TYSON, Peter Trygve is a Director of the company. Secretary FOTHERINGHAM, David Drysdale has been resigned. Secretary GRAY, Archibald James Angus Macuish has been resigned. Secretary SOMERVILLE, Peter Walter has been resigned. Secretary WOOD, Malcolm James has been resigned. Director AIREY, Lawrence, Sir has been resigned. Director BELL, Alexander Scott has been resigned. Director CLAYTON, David has been resigned. Director LESSELS, Norman has been resigned. Director LUMSDEN, Iain Cobden has been resigned. Director STRETTON, James has been resigned. Director TROTT, John Francis Henry has been resigned. Director STANDARD LIFE (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GILMOUR, Kenneth Arthur
Appointed Date: 30 September 2011
Director
PERCIVAL, Stephen Keith
Appointed Date: 08 August 2014
50 years old
Director
TYSON, Peter Trygve
Appointed Date: 30 September 2012
56 years old

Resigned Directors

Secretary
FOTHERINGHAM, David Drysdale
Resigned: 01 March 1996
Appointed Date: 15 November 1993
Secretary
GRAY, Archibald James Angus Macuish
Resigned: 14 November 1993
Secretary
SOMERVILLE, Peter Walter
Resigned: 01 January 2007
Appointed Date: 01 March 1996
Secretary
WOOD, Malcolm James
Resigned: 30 September 2011
Appointed Date: 01 January 2007
Director
AIREY, Lawrence, Sir
Resigned: 22 March 1994
99 years old
Director
BELL, Alexander Scott
Resigned: 22 January 2002
83 years old
Director
CLAYTON, David
Resigned: 08 August 2014
Appointed Date: 01 September 2010
63 years old
Director
LESSELS, Norman
Resigned: 28 April 1998
87 years old
Director
LUMSDEN, Iain Cobden
Resigned: 22 January 2002
Appointed Date: 26 May 1998
79 years old
Director
STRETTON, James
Resigned: 15 December 2001
81 years old
Director
TROTT, John Francis Henry
Resigned: 28 April 1998
Appointed Date: 22 March 1994
87 years old
Director
STANDARD LIFE (DIRECTORS) LIMITED
Resigned: 01 September 2010
Appointed Date: 22 January 2002

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 7
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 7
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 92 more events
02 Jul 1987
Full accounts made up to 15 November 1986
06 Apr 1987
Director resigned
22 Jan 1987
Memorandum and Articles of Association
04 Jul 1986
Full accounts made up to 15 November 1985
04 Jul 1986
Return made up to 08/04/86; full list of members

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