SCOTTISH MUTUAL ASSURANCE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5HN

Company number SC133846
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address 301 ST. VINCENT STREET, GLASGOW, G2 5HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of SCOTTISH MUTUAL ASSURANCE LIMITED are www.scottishmutualassurance.co.uk, and www.scottish-mutual-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Mutual Assurance Limited is a Private Limited Company. The company registration number is SC133846. Scottish Mutual Assurance Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Scottish Mutual Assurance Limited is 301 St Vincent Street Glasgow G2 5hn. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MCCONVILLE, James is a Director of the company. PEROWNE, Samuel James is a Director of the company. THAKRAR, Rakesh Kishore is a Director of the company. Secretary BOYLE, Lillian has been resigned. Secretary KIRKWOOD, Colin Gilchrist has been resigned. Secretary MCKENZIE, Helen Marie has been resigned. Secretary MITCHELL, Fiona has been resigned. Secretary RAMSAY, Caroline has been resigned. Secretary WILKES, Norman has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAGLIN, Richard John has been resigned. Director BIRCH, Peter Gibbs has been resigned. Director BOLEAT, Mark John has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director CAMPBELL, John William Duffus has been resigned. Director CUMMINS, Diarmuid has been resigned. Director DALE, Manjit has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director DENHOLM, James Allan has been resigned. Director DEVEREUX, Alan Robert has been resigned. Director DUNLOP, Catherine has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director FODEN, Arthur John has been resigned. Director FRASER, William Kerr, Sir has been resigned. Director FRY, John Marshall has been resigned. Director GALLAGHER, James Daniel, Professor has been resigned. Director GILMOUR, Ian has been resigned. Director HARLEY, Ian has been resigned. Director HARLEY, Ian has been resigned. Director HAWKES, Edward Jonathan Cameron has been resigned. Director INGRAM, Timothy Charles William has been resigned. Director JACK, Robert Barr, Professor has been resigned. Director JONES, David Gareth has been resigned. Director LOGAN, Heather Macdonald has been resigned. Director LUSCOMBE, Kerr has been resigned. Director LYONS, Alastair David has been resigned. Director MACPHERSON, John Hannah Forbes has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MALDONADO TRINCHANT, Javier has been resigned. Director MATTHEWS, Fiona has been resigned. Director MCGEE, Stephen has been resigned. Director MCKINNON, David Douglas has been resigned. Director MERRICK, Michael John has been resigned. Director MILES, Paul Lewis has been resigned. Director MILLINGTON, Malcolm John has been resigned. Director MOODIE, David Garrioch has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director MOULE, Martin David has been resigned. Director NAGRECHA, Lenna has been resigned. Director NEWMAN, James Allen has been resigned. Director OSMOND, Hugh Edward Mark has been resigned. Director OWEN, Ian Bruce has been resigned. Director PATRICK, Frederick Douglas has been resigned. Director POPLE, Andrew Howard has been resigned. Director POPLE, Andrew Howard has been resigned. Director POTKINS, Martin has been resigned. Director POTTINGER, Graham Robert has been resigned. Director RICHARDSON, David Louis has been resigned. Director ROSS, Michael David has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director SMART, James Ramsay has been resigned. Director SMITH, John Simon Bertie has been resigned. Director TAMBERLIN, Layton Gwyn has been resigned. Director THOMSON, Charles Grant has been resigned. Director TONER, Charles Gerard has been resigned. Director TREACY, Ian Kinsman has been resigned. Director TYRRELL, James Michael has been resigned. Director VILLIERS, Charles Nigel has been resigned. Director WALLACE, David Gordon has been resigned. Director WILKES, Norman has been resigned. Director WILSON, Charles Richard Lorimer has been resigned. Director WOODS, David Ernest has been resigned. Director WYATT, Alan Stephen has been resigned. Director YATES, Jonathan James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
MCCONVILLE, James
Appointed Date: 07 January 2013
69 years old
Director
PEROWNE, Samuel James
Appointed Date: 15 May 2014
50 years old
Director
THAKRAR, Rakesh Kishore
Appointed Date: 22 May 2012
49 years old

Resigned Directors

Secretary
BOYLE, Lillian
Resigned: 25 November 1994
Appointed Date: 15 January 1992
Secretary
KIRKWOOD, Colin Gilchrist
Resigned: 15 January 1992
Appointed Date: 13 December 1991
Secretary
MCKENZIE, Helen Marie
Resigned: 30 July 2004
Appointed Date: 23 February 2000
Secretary
MITCHELL, Fiona
Resigned: 30 July 2004
Appointed Date: 23 February 2000
Secretary
RAMSAY, Caroline
Resigned: 30 July 2004
Appointed Date: 01 August 1994
Secretary
WILKES, Norman
Resigned: 13 December 1991
Appointed Date: 13 September 1991
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 30 July 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 September 1991
Appointed Date: 04 September 1991
Director
BAGLIN, Richard John
Resigned: 31 December 1992
Appointed Date: 13 December 1991
82 years old
Director
BIRCH, Peter Gibbs
Resigned: 28 February 1998
Appointed Date: 13 December 1991
87 years old
Director
BOLEAT, Mark John
Resigned: 16 July 2003
Appointed Date: 01 May 1999
76 years old
Director
BRADSHAW, Paul Richard
Resigned: 28 February 2006
Appointed Date: 06 June 2005
75 years old
Director
CAMPBELL, John William Duffus
Resigned: 31 October 2001
Appointed Date: 20 February 1997
82 years old
Director
CUMMINS, Diarmuid
Resigned: 01 January 2011
Appointed Date: 01 May 2010
57 years old
Director
DALE, Manjit
Resigned: 22 April 2009
Appointed Date: 12 June 2008
60 years old
Director
DAVIDSON, Anthony Beverley
Resigned: 22 April 2009
Appointed Date: 27 September 2006
77 years old
Director
DENHOLM, James Allan
Resigned: 16 July 2003
Appointed Date: 13 December 1991
89 years old
Director
DEVEREUX, Alan Robert
Resigned: 18 April 2003
Appointed Date: 13 December 1991
92 years old
Director
DUNLOP, Catherine
Resigned: 02 September 2004
Appointed Date: 04 August 2003
71 years old
Director
FERGUSON, Duncan George Robin
Resigned: 22 April 2009
Appointed Date: 27 September 2006
83 years old
Director
FODEN, Arthur John
Resigned: 16 July 2003
Appointed Date: 01 August 2001
85 years old
Director
FRASER, William Kerr, Sir
Resigned: 31 December 1999
Appointed Date: 13 December 1991
96 years old
Director
FRY, John Marshall
Resigned: 17 April 1996
Appointed Date: 12 January 1994
89 years old
Director
GALLAGHER, James Daniel, Professor
Resigned: 16 July 2003
Appointed Date: 01 January 1999
71 years old
Director
GILMOUR, Ian
Resigned: 06 June 1997
Appointed Date: 11 May 1994
73 years old
Director
HARLEY, Ian
Resigned: 19 July 2002
Appointed Date: 01 January 2001
75 years old
Director
HARLEY, Ian
Resigned: 19 January 2000
Appointed Date: 01 July 1993
75 years old
Director
HAWKES, Edward Jonathan Cameron
Resigned: 22 April 2009
Appointed Date: 13 August 2008
48 years old
Director
INGRAM, Timothy Charles William
Resigned: 28 February 2002
Appointed Date: 21 June 2000
78 years old
Director
JACK, Robert Barr, Professor
Resigned: 31 December 1998
Appointed Date: 13 December 1991
97 years old
Director
JONES, David Gareth
Resigned: 19 July 2000
Appointed Date: 19 May 1999
76 years old
Director
LOGAN, Heather Macdonald
Resigned: 01 September 2006
Appointed Date: 12 December 2005
68 years old
Director
LUSCOMBE, Kerr
Resigned: 23 December 2009
Appointed Date: 16 July 2003
60 years old
Director
LYONS, Alastair David
Resigned: 04 April 1997
Appointed Date: 05 August 1996
71 years old
Director
MACPHERSON, John Hannah Forbes
Resigned: 31 December 1996
Appointed Date: 13 December 1991
99 years old
Director
MAIDENS, Ian Graham
Resigned: 22 August 2008
Appointed Date: 01 September 2006
61 years old
Director
MALDONADO TRINCHANT, Javier
Resigned: 01 September 2006
Appointed Date: 09 February 2006
63 years old
Director
MATTHEWS, Fiona
Resigned: 29 February 2008
Appointed Date: 27 September 2006
60 years old
Director
MCGEE, Stephen
Resigned: 10 July 2008
Appointed Date: 27 September 2006
51 years old
Director
MCKINNON, David Douglas
Resigned: 31 December 1996
Appointed Date: 13 December 1991
99 years old
Director
MERRICK, Michael John
Resigned: 01 May 2010
Appointed Date: 21 January 2008
65 years old
Director
MILES, Paul Lewis
Resigned: 19 December 2012
Appointed Date: 01 January 2011
54 years old
Director
MILLINGTON, Malcolm John
Resigned: 30 September 2003
Appointed Date: 01 March 2002
74 years old
Director
MOODIE, David Garrioch
Resigned: 31 December 1993
Appointed Date: 13 December 1991
99 years old
Director
MOSS, Jonathan Stephen
Resigned: 07 February 2011
Appointed Date: 01 May 2008
62 years old
Director
MOULE, Martin David
Resigned: 01 September 2006
Appointed Date: 20 September 2005
70 years old
Director
NAGRECHA, Lenna
Resigned: 13 December 1991
Appointed Date: 25 September 1991
69 years old
Director
NEWMAN, James Allen
Resigned: 01 May 2008
Appointed Date: 01 September 2006
61 years old
Director
OSMOND, Hugh Edward Mark
Resigned: 22 April 2009
Appointed Date: 12 June 2008
63 years old
Director
OWEN, Ian Bruce
Resigned: 22 April 2009
Appointed Date: 03 July 2007
72 years old
Director
PATRICK, Frederick Douglas
Resigned: 31 May 1994
Appointed Date: 13 December 1991
82 years old
Director
POPLE, Andrew Howard
Resigned: 28 November 2002
Appointed Date: 21 June 2000
67 years old
Director
POPLE, Andrew Howard
Resigned: 05 August 1996
Appointed Date: 01 June 1994
67 years old
Director
POTKINS, Martin
Resigned: 01 May 2008
Appointed Date: 18 July 2007
64 years old
Director
POTTINGER, Graham Robert
Resigned: 30 June 2002
Appointed Date: 08 November 1995
76 years old
Director
RICHARDSON, David Louis
Resigned: 31 January 2013
Appointed Date: 12 December 2011
52 years old
Director
ROSS, Michael David
Resigned: 22 April 2009
Appointed Date: 12 June 2008
79 years old
Director
SINGLETON, Graham Lloyd
Resigned: 30 September 2008
Appointed Date: 01 September 2006
62 years old
Director
SMART, James Ramsay
Resigned: 14 March 2003
Appointed Date: 01 June 2001
65 years old
Director
SMITH, John Simon Bertie
Resigned: 30 June 2010
Appointed Date: 01 May 2008
61 years old
Director
TAMBERLIN, Layton Gwyn
Resigned: 22 April 2009
Appointed Date: 06 October 2008
49 years old
Director
THOMSON, Charles Grant
Resigned: 07 March 1995
Appointed Date: 01 January 1992
77 years old
Director
TONER, Charles Gerard
Resigned: 22 April 1999
Appointed Date: 14 May 1997
83 years old
Director
TREACY, Ian Kinsman
Resigned: 13 December 1991
Appointed Date: 13 September 1991
80 years old
Director
TYRRELL, James Michael
Resigned: 30 June 1993
Appointed Date: 13 September 1991
84 years old
Director
VILLIERS, Charles Nigel
Resigned: 31 December 2000
Appointed Date: 01 January 1999
84 years old
Director
WALLACE, David Gordon
Resigned: 29 June 2005
Appointed Date: 02 September 2004
59 years old
Director
WILKES, Norman
Resigned: 13 December 1991
Appointed Date: 13 September 1991
77 years old
Director
WILSON, Charles Richard Lorimer
Resigned: 13 December 1991
Appointed Date: 25 September 1991
75 years old
Director
WOODS, David Ernest
Resigned: 30 April 2002
Appointed Date: 01 August 2001
77 years old
Director
WYATT, Alan Stephen
Resigned: 06 June 2005
Appointed Date: 30 September 2003
76 years old
Director
YATES, Jonathan James
Resigned: 21 December 2011
Appointed Date: 01 January 2011
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 September 1991
Appointed Date: 04 September 1991

SCOTTISH MUTUAL ASSURANCE LIMITED Events

07 Jul 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
05 Jun 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
24 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
...
... and 240 more events
16 May 1997
New director appointed
08 May 1997
Full group accounts made up to 31 December 1996
24 Apr 1997
Director's particulars changed
10 Apr 1997
Director resigned
03 Mar 1997
New director appointed

SCOTTISH MUTUAL ASSURANCE LIMITED Charges

4 May 2006
Standard security
Delivered: 9 May 2006
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 11 and 11A wemyss place, edinburgh…
9 December 2005
Mortgage deed
Delivered: 14 December 2005
Status: Satisfied on 29 May 2009
Persons entitled: Norwich and Peterborough Building Society
Description: Freehold property known as unit 25 blue chalet industrial…
5 December 2005
Standard security
Delivered: 9 December 2005
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 47 high street, dunbar…
19 October 2005
Standard security
Delivered: 8 November 2005
Status: Satisfied on 29 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.2 hectares area of ground being part of scottish…
1 June 2005
Standard security
Delivered: 10 June 2005
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 80 high street, musselburgh (title…
1 October 2004
Standard security
Delivered: 4 October 2004
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10-12 court street, haddington, east lothian.
4 February 2004
Standard security
Delivered: 10 February 2004
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 rutherford court, clydebank.
15 May 2003
Standard security
Delivered: 29 May 2003
Status: Satisfied on 29 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 96-98 constitution street & 25 queen charlotte…
15 May 2003
Standard security
Delivered: 29 May 2003
Status: Satisfied on 29 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 93 constitution street, edinburgh.
3 April 2003
Floating charge
Delivered: 14 April 2003
Status: Partially satisfied
Persons entitled: Skipton Building Society
Description: Legal mortgage over the property known as 15 lawfords…
30 January 2003
Legal charge
Delivered: 31 January 2003
Status: Satisfied on 2 March 2009
Persons entitled: Manchester Building Society
Description: Unit 9 ascroft court, peter street, oldham, lancashire.
24 December 2002
Standard security
Delivered: 7 January 2003
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 dublin street lane south, edinburgh.
5 September 2002
Mortgage
Delivered: 24 September 2002
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The hereditaments and premises situateat and known as 11/12…
26 July 2002
Standard security
Delivered: 1 August 2002
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Belsize house, belsize road, broughty ferry, dundee.
18 May 2001
Mortgage deed
Delivered: 7 June 2001
Status: Satisfied on 29 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1, wattville road, smethwick, warley, west midlands.
30 March 2001
Mortgage
Delivered: 5 April 2001
Status: Satisfied on 29 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: 36 alie street, london.
8 June 1992
Legal charge
Delivered: 23 June 1992
Status: Satisfied on 29 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold land and buildings known as unit 2…

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