SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5AB
Company number SC061343
Status Active
Incorporation Date 16 December 1976
Company Type Private Limited Company
Address 301 ST VINCENT STREET, GLASGOW, G2 5AB
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 ninety events have happened. The last three records are Satisfaction of charge 24 in full; Satisfaction of charge 15 in full; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED are www.scottishmutualpensionfundsinvestment.co.uk, and www.scottish-mutual-pension-funds-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two 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 Pension Funds Investment Limited is a Private Limited Company. The company registration number is SC061343. Scottish Mutual Pension Funds Investment Limited has been working since 16 December 1976. The present status of the company is Active. The registered address of Scottish Mutual Pension Funds Investment Limited is 301 St Vincent Street Glasgow G2 5ab. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew 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 WAGNER, Deborah Anne has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director CAMPBELL, John William Duffus has been resigned. Director CLARK, Rosalie Elizabeth has been resigned. Director CLARKSON, Robert Smillie has been resigned. Director DUNLOP, Catherine has been resigned. Director GRAY, Leslie James has been resigned. Director HENDERSON, William Mclaren has been resigned. Director HUNTLEY, David Charles has been resigned. Director JACK, Robert Barr, Professor has been resigned. Director JOYCE, James Mason has been resigned. Director LUSCOMBE, Kerr has been resigned. Director LUSCOMBE, Kerr has been resigned. Director LYONS, Alastair David has been resigned. Director MACKIE, Colin Mathison has been resigned. Director MACPHERSON, John Hannah Forbes has been resigned. Director MCKINNON, David Douglas has been resigned. Director MERRICK, Michael John has been resigned. Director MIRNER, Eamonn Joseph has been resigned. Director PATRICK, Frederick Douglas has been resigned. Director POPLE, Andrew Howard has been resigned. Director POTTINGER, Graham Robert has been resigned. Director RAMSAY, Donald has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director STEWART, Gavin Macneill has been resigned. Director THOMSON, Charles Grant has been resigned. Director WALLACE, David Gordon has been resigned. Director WALLACE, David Gordon has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 May 2007
Director
MOHAMMED, Shamira
Appointed Date: 02 June 2014
57 years old
Director
MOSS, Andrew
Appointed Date: 27 January 2010
61 years old

Resigned Directors

Secretary
BOYLE, Lillian
Resigned: 25 November 1994
Appointed Date: 15 January 1992
Secretary
KIRKWOOD, Colin Gilchrist
Resigned: 15 January 1992
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
WAGNER, Deborah Anne
Resigned: 16 May 2007
Appointed Date: 01 September 2006
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 09 July 2004
Director
CAMPBELL, John William Duffus
Resigned: 31 October 2001
Appointed Date: 14 May 1997
83 years old
Director
CLARK, Rosalie Elizabeth
Resigned: 01 September 2006
Appointed Date: 12 November 2003
77 years old
Director
CLARKSON, Robert Smillie
Resigned: 30 September 1993
80 years old
Director
DUNLOP, Catherine
Resigned: 02 September 2004
Appointed Date: 26 February 2003
71 years old
Director
GRAY, Leslie James
Resigned: 08 June 1994
Appointed Date: 01 July 1990
76 years old
Director
HENDERSON, William Mclaren
Resigned: 30 June 1991
94 years old
Director
HUNTLEY, David Charles
Resigned: 23 December 2009
Appointed Date: 01 October 2008
64 years old
Director
JACK, Robert Barr, Professor
Resigned: 18 February 1998
Appointed Date: 08 May 1991
97 years old
Director
JOYCE, James Mason
Resigned: 15 November 2002
Appointed Date: 30 June 2002
80 years old
Director
LUSCOMBE, Kerr
Resigned: 27 January 2010
Appointed Date: 16 May 2007
60 years old
Director
LUSCOMBE, Kerr
Resigned: 01 September 2006
Appointed Date: 15 November 2002
60 years old
Director
LYONS, Alastair David
Resigned: 04 April 1997
Appointed Date: 05 August 1996
72 years old
Director
MACKIE, Colin Mathison
Resigned: 27 September 2002
Appointed Date: 01 September 1993
72 years old
Director
MACPHERSON, John Hannah Forbes
Resigned: 31 December 1996
99 years old
Director
MCKINNON, David Douglas
Resigned: 30 June 1990
99 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 27 January 2010
66 years old
Director
MIRNER, Eamonn Joseph
Resigned: 16 May 2007
Appointed Date: 01 September 2006
59 years old
Director
PATRICK, Frederick Douglas
Resigned: 31 May 1994
82 years old
Director
POPLE, Andrew Howard
Resigned: 05 August 1996
Appointed Date: 08 June 1994
68 years old
Director
POTTINGER, Graham Robert
Resigned: 30 June 2002
Appointed Date: 08 June 1994
76 years old
Director
RAMSAY, Donald
Resigned: 12 November 2003
Appointed Date: 01 January 2003
77 years old
Director
SINGLETON, Graham Lloyd
Resigned: 30 September 2008
Appointed Date: 16 May 2007
62 years old
Director
STEWART, Gavin Macneill
Resigned: 16 May 2007
Appointed Date: 01 September 2006
66 years old
Director
THOMSON, Charles Grant
Resigned: 07 March 1995
Appointed Date: 01 July 1990
77 years old
Director
WALLACE, David Gordon
Resigned: 29 June 2005
Appointed Date: 02 September 2004
60 years old
Director
WALLACE, David Gordon
Resigned: 26 February 2003
Appointed Date: 01 November 2001
60 years old

SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Events

09 Mar 2017
Satisfaction of charge 24 in full
29 Dec 2016
Satisfaction of charge 15 in full
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
07 Jul 2016
Full accounts made up to 31 December 2015
...
... and 180 more events
15 Sep 1987
Full accounts made up to 31 December 1986
20 Aug 1987
Return made up to 29/04/87; full list of members
23 Jun 1986
Full accounts made up to 31 December 1985
23 Jun 1986
Return made up to 23/04/86; full list of members
16 Dec 1976
Incorporation

SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Charges

30 April 2015
Charge code SC06 1343 0027
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC as a Security Trustee for Itself and Each of Its Subsidiaries as Defined in Section 1162 of the Companies Act 2006
Description: Under this legal charge the company charges, with full…
27 March 2015
Charge code SC06 1343 0026
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage, the property known as 1 middleton…
17 December 2014
Charge code SC06 1343 0025
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: JD1 business centre, 1 mersey view road, liverpool MS209600…
8 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 9 March 2017
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the leasehold property known as…
3 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 282 station road, harrow, middlesex.
3 September 2004
Legal charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over satchmo's lazy bar, 3 glass street…
1 September 2004
Mortgage deed
Delivered: 13 September 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Ground floor 29-30 field street, london.
22 August 2003
Legal charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 millbanke way, bracknell, berkshire BK318104.
27 June 2003
Legal charge
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as the sharksfin hotel and…
15 January 2003
Standard security
Delivered: 3 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 & 8A auchingramont road, hamilton.
31 July 2002
Legal charge
Delivered: 21 August 2002
Status: Satisfied on 17 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as timmis road…
31 May 2002
Third party legal charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 stewkley road, wing, aylesbury, bucks.
19 March 2002
Standard security
Delivered: 26 March 2002
Status: Satisfied on 29 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 68-70 murraygate, dundee.
19 March 2002
Standard security
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17/19 high street, inverness.
4 March 2002
Third party legal charge
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage, 1 cambridge street…
14 January 2002
Third party legal charge
Delivered: 24 January 2002
Status: Satisfied on 4 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 11/13 high town, sandbach, cheshire.
19 December 2001
Legal charge
Delivered: 27 December 2001
Status: Satisfied on 24 March 2012
Persons entitled: Nationwide Building Society
Description: 14 & 15 market street & no.1 Church walk…
2 April 2001
Mortgage deed
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Legal mortgage over the property (296 clarence road, four…
4 October 2000
Legal charge
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit b broad lane industrial estate, cottenham.
26 May 2000
Legal charge
Delivered: 8 June 2000
Status: Satisfied on 2 December 2006
Persons entitled: Barclays Bank PLC
Description: Property at washington street, bolton, lancashire.
23 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: 250 finney lane, herald green, stockport, greater…
2 February 2000
Standard security
Delivered: 15 February 2000
Status: Satisfied on 14 January 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The crusoe hotel, lower largo.
19 November 1999
Mortgage
Delivered: 29 November 1999
Status: Outstanding
Persons entitled: Scottish Mutual Pension Funds Investments Limited
Description: Former treforest car & van hire site, heol groeswen…
30 April 1998
Legal charge
Delivered: 8 May 1998
Status: Satisfied on 10 May 2011
Persons entitled: Barclays Bank PLC
Description: Units 1,2 & 3 tower business park,kelvedon…

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