The Heritable Securities And Mortgage Investment Association Ltd.

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The Heritable Securities And Mortgage Investment Association Ltd.

sc000668•Private Limited With Share Capital

Standard Life House, 30 Lothian Road, Edinburgh, EH12DH
Website01312252552

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Incorporated

20/04/1876

Company Age

150 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

The Heritable Securities And Mortgage Investment Association Ltd. (sc000668) is a private limited with share capital incorporated on 20/04/1876 (150 years old) and registered in edinburgh, EH12DH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/04/1876
EH12DH

Financial Overview

Total Assets

£7

Liabilities

£0

Net Assets

£7

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
peter trygve tyson
director
P
paul shakespeare
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2013
Resolution
Category:Resolution
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:12-06-2009
Certificate Capital Reduction Issued Capital
Category:Capital
Date:10-11-2008
Legacy
Category:Capital
Date:10-11-2008
Resolution
Category:Resolution
Date:18-09-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Accounts
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2003
Legacy
Category:Annual Return
Date:07-05-2003
Auditors Resignation Company
Category:Auditors
Date:28-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:07-05-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:10-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2001
Legacy
Category:Annual Return
Date:08-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2000
Legacy
Category:Annual Return
Date:06-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1999
Legacy
Category:Annual Return
Date:07-05-1999
Auditors Resignation Company
Category:Auditors
Date:13-08-1998
Legacy
Category:Officers
Date:28-05-1998
Legacy
Category:Officers
Date:28-05-1998
Legacy
Category:Officers
Date:28-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1998
Legacy
Category:Annual Return
Date:08-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date17/06/2026
Latest Accounts31/12/2025

Trading Addresses

Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH12DHRegistered

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Contact

01312252552
staffbankjobs.com
Standard Life House, 30 Lothian Road, Edinburgh, EH12DH