SCOTTISH WIDOWS ANNUITIES LIMITED

Company is dissolved

General Information

NAME
SCOTTISH WIDOWS ANNUITIES LIMITED

COMPANY NUMBER
SC199550

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
01/09/1999 (25 years and 3 months old)

WEBSITE
SCOTTISHWIDOWS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/05/2018

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

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PREVIOUS NAMES
01/09/1999 10/11/1999
HATFIN NO.4 LIMITED

REGISTERED ADDRESS

ATRIA ONE 144 MORRISON STREET
EDINBURGH
EH3 8EX

TRADING ADDRESSES

Atria One 144 Morrison Street
Edinburgh
EH3 8EX

Credit Risk Overview

Want to learn more about SCOTTISH WIDOWS ANNUITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

60

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2023	Event: New Board Member James Christopher Steuart Hillman (924881575) Appointed
Date: 12/09/2023	Event: New Board Member James Christopher Steuart Hillman (924881575) Appointed
Date: 11/09/2023	Event: New Board Member James Christopher Steuart Hillman (924881575) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SCOTTISH WIDOWS ANNUITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SCOTTISH WIDOWS ANNUITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SCOTTISH WIDOWS ANNUITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

60

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SW FUNDING PLC	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Roy Taylor 01/09/1999 - 04/01/2000 (4 months) Born in Sep 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Briony Helen Kezia Jones 01/09/1999 - 04/01/2000 (4 months) Born in May 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Helen Suzanne Rodgers Born in Feb 1964	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 115	View Report
David John Joyce Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 51	View Report
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/09/2023	Event: New Board Member James Christopher Steuart Hillman (924881575) Appointed
Date: 12/09/2023	Event: New Board Member James Christopher Steuart Hillman (924881575) Appointed
Date: 11/09/2023	Event: New Board Member James Christopher Steuart Hillman (924881575) Appointed
Date: 11/09/2023	Event: New Board Member Richard John McIntyre (916656018) Appointed
Date: 21/03/2023	Event: New Board Member Sean William Lowther (921046694) Appointed
Date: 14/11/2018	Event: Alan David Yuille (922044340) has left the board
Date: 14/11/2018	Event: Change in Reg. Office
Date: 06/08/2018	Event: James Christopher Steuart Hillman (922058934) has left the board
Date: 06/08/2018	Event: New Board Member James Christopher Steuart Hillman (924881575) Appointed
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Accounts filed
Date: 29/06/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: James Christopher Steuart Hillman (922050376) has left the board
Date: 22/12/2016	Event: New Board Member James Christopher Steuart Hillman (922058934) Appointed
Date: 15/12/2016	Event: Karin Alexandra Cook (920212419) has left the board
Date: 15/12/2016	Event: New Board Member Richard John McIntyre (916656018) Appointed
Date: 15/12/2016	Event: New Board Member Sean William Lowther (921046694) Appointed
Date: 15/12/2016	Event: New Board Member James Christopher Steuart Hillman (922050376) Appointed
Date: 15/12/2016	Event: John Francis Hylands (914481958) has left the board
Date: 15/12/2016	Event: Michael Christophers (905673818) has left the board
Date: 15/12/2016	Event: Jane Elizabeth Mary Curtis (919283411) has left the board
Date: 15/12/2016	Event: Richard Leslie Martin Wohanka (907591937) has left the board
Date: 15/12/2016	Event: Vimlesh Maru (917932107) has left the board
Date: 15/12/2016	Event: Nicholas Edward Tucker Prettejohn (918880604) has left the board
Date: 15/12/2016	Event: Andrea Margaret Blance (919971727) has left the board
Date: 15/12/2016	Event: Antonio Lorenzo (920585469) has left the board
Date: 15/12/2016	Event: Michael Harris (911063856) has left the board
Date: 15/12/2016	Event: Joanne Margaret Jolly (918729099) has left the board
Date: 15/12/2016	Event: Mark George Culmer (909800812) has left the board
Date: 14/12/2016	Event: New Company Secretary Alan David Yuille (922044340) Appointed
Date: 15/11/2016	Event: Craig James Thornton (917898382) has left the board
Date: 08/09/2016	Event: Andrew Mark Parsons (912160924) has left the board
Date: 08/09/2016	Event: New Board Member Michael Harris (911063856) Appointed
Date: 24/05/2016	Event: New Annual Return filed
Date: 24/05/2016	Event: New Accounts filed
Date: 17/03/2016	Event: New Board Member Antonio Lorenzo (920585469) Appointed
Date: 17/03/2016	Event: Antonio Lorenzo (920585522) has left the board
Date: 10/03/2016	Event: New Board Member Antonio Lorenzo (920585522) Appointed
Date: 28/10/2015	Event: Toby Emil Strauss (906661415) has left the board
Date: 28/10/2015	Event: New Board Member Karin Alexandra Cook (920212419) Appointed
Date: 05/08/2015	Event: Norval Mackenzie Bryson (900034479) has left the board
Date: 30/07/2015	Event: New Board Member Andrea Margaret Blance (919971727) Appointed
Date: 03/07/2015	Event: David James Stanley Oldfield (912831482) has left the board
Date: 27/05/2015	Event: New Accounts filed
Date: 27/05/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: New Board Member John Francis Hylands (914481958) Appointed
Date: 07/04/2015	Event: John Francis Hylands (919620820) has left the board
Date: 27/03/2015	Event: New Board Member John Francis Hylands (919620820) Appointed
Date: 19/02/2015	Event: Jeremy Goford (910652114) has left the board

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SCOTTISH WIDOWS ANNUITIES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

60

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

60

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™