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THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. - Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Company Information
- Company registration number
- SC000668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Standard Life House
- 30 Lothian Road
- Edinburgh
- EH1 2DH Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH UK
Management
- Managing Directors
- MEANEY, Brid Mary
- TYSON, Peter Trygve
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1876-04-20
- Age Of Company 1876-04-20 148 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Standard Life Assurance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
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THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. Company Description
- THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. is a ltd registered in United Kingdom with the Company reg no SC000668. Its current trading status is "live". It was registered 1876-04-20. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Standard Life House .
Get THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Heritable Securities And Mortgage Investment Association Ltd. - Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
- 1876-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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accounts-with-accounts-type-dormant (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-dormant (2019-06-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-09-18) - AP04
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accounts-with-accounts-type-dormant (2018-09-04) - AA
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termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-dormant (2017-06-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-15) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-10-14) - RP04
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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statement-of-companys-objects (2013-02-20) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-21) - AA
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appoint-person-director-company-with-name (2012-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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resolution (2012-12-13) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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appoint-person-secretary-company-with-name (2011-10-03) - AP03
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termination-secretary-company-with-name (2011-10-03) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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appoint-person-director-company-with-name (2010-09-07) - AP01
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termination-director-company-with-name (2010-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-corporate-director-company-with-change-date (2010-04-22) - CH02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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resolution (2008-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-03-03) - AA
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legacy (2008-04-10) - 363a
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certificate-capital-reduction-issued-capital (2008-11-10) - CERT15
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legacy (2008-11-10) - OC138
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-05-03) - 363a
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legacy (2007-01-08) - 288b
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legacy (2007-01-08) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-04-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-05-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-03) - 225
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legacy (2004-05-06) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-07) - AA
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legacy (2003-05-07) - 363s
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auditors-resignation-company (2003-01-28) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-07) - AA
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legacy (2002-05-07) - 363s
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legacy (2002-01-23) - 288b
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legacy (2002-01-23) - 288a
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legacy (2002-01-10) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-08) - AA
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legacy (2001-05-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-06) - AA
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legacy (2000-05-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-07) - 363s
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accounts-with-accounts-type-full (1999-05-07) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-05-28) - 288b
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legacy (1998-05-28) - 288a
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accounts-with-accounts-type-full (1998-05-08) - AA
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legacy (1998-05-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-08) - AA
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legacy (1997-05-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-22) - 288
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resolution (1996-03-06) - RESOLUTIONS
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legacy (1996-06-05) - 363s
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resolution (1996-01-09) - RESOLUTIONS
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legacy (1996-12-06) - 287
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accounts-with-accounts-type-full (1996-07-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-16) - AA
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legacy (1995-05-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-05-12) - 363s
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legacy (1994-05-04) - 288
keyboard_arrow_right 1993
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legacy (1993-11-02) - 288
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legacy (1993-04-29) - 363s
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accounts-with-accounts-type-full (1993-03-29) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-10) - AA
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legacy (1992-04-10) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-31) - 363a
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accounts-with-accounts-type-full (1991-03-06) - AA
keyboard_arrow_right 1990
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legacy (1990-08-08) - 363
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accounts-with-accounts-type-full (1990-04-19) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-05-24) - 363
keyboard_arrow_right 1988
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legacy (1988-07-01) - 363
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accounts-with-accounts-type-full (1988-07-01) - AA
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legacy (1988-05-19) - 288
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legacy (1988-05-11) - 288
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legacy (1988-03-30) - 288
keyboard_arrow_right 1987
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legacy (1987-07-10) - 363
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accounts-with-accounts-type-full (1987-07-02) - AA
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legacy (1987-04-06) - 288
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memorandum-articles (1987-01-22) - MEM/ARTS
keyboard_arrow_right 1986
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legacy (1986-07-04) - 363
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accounts-with-accounts-type-full (1986-07-04) - AA