SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED
Overview
| Company Name | SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC028037 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2024 |
What are the latest filings for SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge SC0280370009 in full | 1 pages | MR04 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Robert Haikney as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Robert Haikney as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||
Appointment of Mr David John Glaisby Mann as a director on Feb 12, 2024 | 2 pages | AP01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Jan 31, 2023 | 15 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Jan 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael James Price on Mar 08, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 16 pages | AA | ||
Who are the officers of SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, David John Glaisby | Director | Strand Street BH15 1SB Poole Strand House Dorset England | England | British | 155393900002 | |||||
| PRICE, Michael James | Director | Strand Street BH15 1SB Poole Strand House Dorset | England | British | 29443530003 | |||||
| HAIKNEY, David Robert | Secretary | Strand Street BH15 1SB Poole Strand House Dorset England | British | 160860300001 | ||||||
| KING, Roger Charles | Secretary | Strand Street BH15 1SB Poole Strand House Dorset | British | 367690001 | ||||||
| CUMMING, Michael Ralston | Director | 21 Drayton Gardens SW10 9RY London | United Kingdom | British | 55045090006 | |||||
| FERGUSON, Alasdair Forbes | Director | Cliff Edge 58 Elms Avenue BH14 8EF Poole Dorset | British | 367670001 | ||||||
| FERGUSON, Clare Miranda | Director | 56 Kensington Park Road W11 3BJ London | United Kingdom | British | 33858260003 | |||||
| HAIKNEY, David Robert | Director | Strand Street BH15 1SB Poole Strand House Dorset England | England | British | 57528280002 | |||||
| HART, Ian Henderson | Director | 49 Breadie Drive Milngavie G62 6LS Glasgow Lanarkshire | British | 475610001 | ||||||
| HERD, John Downie | Director | Rydale South Avenue Thornly Park PA2 7SP Paisley Renfrewshire | British | 149250001 | ||||||
| KING, Roger Charles | Director | Strand Street BH15 1SB Poole Strand House Dorset | England | British | 367690001 | |||||
| O'CONNELL, Robert Bartholomew | Director | Strand Street BH15 1SB Poole Strand House Dorset | England | British | 40891730004 | |||||
| SHEPHERD, David Arnot | Director | Annat House PH2 7SB Rait Perthshire | Scotland | British | 931250001 | |||||
| STEWART, Iain Niall Darge | Director | Windyfold Croft Keith Hall AB51 0LX Inverurie Aberdeenshire | British | 475600001 |
Who are the persons with significant control of SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Forelle Estates Holdings Ltd | Apr 06, 2016 | Strand Street BH15 1SB Poole Strand House England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0