SCOTTISH AMICABLE ISA MANAGERS LIMITED

Overview

Company Name	SCOTTISH AMICABLE ISA MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC117431
Jurisdiction	Scotland
Date of Creation	Apr 21, 1989
Date of Cessation	Apr 09, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCOTTISH AMICABLE ISA MANAGERS LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is SCOTTISH AMICABLE ISA MANAGERS LIMITED located?

Registered Office Address	C/O Mazars Llp 90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH AMICABLE ISA MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH AMICABLE PEP MANAGERS LIMITED	Apr 21, 1989	Apr 21, 1989

What are the latest accounts for SCOTTISH AMICABLE ISA MANAGERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2015
Next Accounts Due On	Dec 31, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for SCOTTISH AMICABLE ISA MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2017

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Nov 17, 2015

Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on Nov 17, 2015

2 pages

AD01

Nov 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 09, 2015	LRESSP

Sep 10, 2015

Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

1 pages

AA01

Jul 02, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 6,600,000	SH01

Oct 28, 2014

Termination of appointment of Karin Margaret Brown as a director on Oct 28, 2014

1 pages

TM01

Oct 28, 2014

Termination of appointment of Michael Alan Payne as a director on Oct 28, 2014

1 pages

TM01

Oct 28, 2014

Appointment of Mr Alan Robert Davidson as a director on Oct 28, 2014

2 pages

AP01

Oct 24, 2014

Miscellaneous

Sect 519 auditor's letter

1 pages

MISC

Oct 15, 2014

Auditor's resignation

2 pages

AUD

Jul 24, 2014

Termination of appointment of Tulsi Ratakonda Naidu as a director on Jul 24, 2014

1 pages

TM01

Jul 24, 2014

Termination of appointment of Hamayou Akbar Hussain as a director on Jul 24, 2014

1 pages

TM01

Jul 23, 2014

Appointment of Mr Michael Alan Payne as a director on Jul 23, 2014

2 pages

AP01

Jul 23, 2014

Appointment of Ms Karin Margaret Brown as a director on Jul 23, 2014

2 pages

AP01

Jun 13, 2014

Annual return made up to Jun 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2014	Statement of capital on Jun 13, 2014 Capital: GBP 6,600,000	SH01

Apr 02, 2014

Full accounts made up to Dec 31, 2013

16 pages

Aug 19, 2013

Termination of appointment of Kelvin Nunn as a director

1 pages

TM01

Aug 14, 2013

Appointment of Mr Hamayou Akbar Hussain as a director

2 pages

AP01

Jun 13, 2013

Annual return made up to Jun 13, 2013 with full list of shareholders

5 pages

AR01

Apr 09, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jun 13, 2012

Annual return made up to Jun 13, 2012 with full list of shareholders

5 pages

AR01

Apr 12, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jun 14, 2011

Annual return made up to Jun 13, 2011 with full list of shareholders

5 pages

AR01

Apr 12, 2011

Full accounts made up to Dec 31, 2010

14 pages

View All Filings

Who are the officers of SCOTTISH AMICABLE ISA MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Oct 31, 2001		Secretary	Laurence Pountney Hill EC4R 0HH London				79384540001
DAVIDSON, Alan Robert EC4R 0HH London Laurence Pountney Hill London England	Oct 28, 2014		Director	EC4R 0HH London Laurence Pountney Hill London England	England	British	1968-4	175793270001
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Feb 05, 2001	Jul 27, 2001	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		49293090003
MITCHELL, James Charles 4 Strachan Crescent FK14 7HL Dollar Clackmannanshire	Jan 19, 1990	Dec 31, 1997	Secretary	4 Strachan Crescent FK14 7HL Dollar Clackmannanshire		British		26179390001
MORGAN, Susan Diane 394 Long Lane East Finchley N2 8JX London	Jul 27, 2001	Oct 31, 2001	Secretary	394 Long Lane East Finchley N2 8JX London		British		77321810001
PENDER, Stuart Macpherson Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire	Jan 01, 1998	Oct 31, 1998	Secretary	Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire		British		86071320001
RUPAREL, Vanessa Frances 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire	Dec 17, 1999	Feb 05, 2001	Secretary	54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire		British		66822710002
STEVENSON, Archibald Mackay 50 Birch Avenue FK8 2PN Stirling Stirlingshire	Apr 21, 1989	Jan 19, 1990	Secretary	50 Birch Avenue FK8 2PN Stirling Stirlingshire		British		39363150001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Oct 31, 1998	Dec 17, 1999	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British		61132230001
ANDERSON, Raymond 19 Ladysneuk Road FK9 5NN Stirling Stirlingshire	Apr 21, 1989	Dec 31, 1991	Director	19 Ladysneuk Road FK9 5NN Stirling Stirlingshire		British	1934-11	338860001
BRIGGS, Andrew Willow House Longwater Lane, Finchampstead RG40 4NX Wokingham Berkshire	Mar 09, 2001	Oct 31, 2001	Director	Willow House Longwater Lane, Finchampstead RG40 4NX Wokingham Berkshire		British	1966-3	75581620001
BROWN, Andrew Jonathan Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey	Aug 01, 2001	Mar 31, 2003	Director	Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey	England	British	1944-7	73633340001
BROWN, Karin Margaret EC4R 0HH London Laurence Pountney Hill London England	Jul 23, 2014	Oct 28, 2014	Director	EC4R 0HH London Laurence Pountney Hill London England	England	British	1960-8	189485490001
CHEAL, Trevor Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Oct 08, 2008	Mar 31, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1964-2	158588120001
COLEMAN, Kieran Mark 13 Chelverton Road Putney SW15 1RN London	May 26, 2006	Dec 15, 2006	Director	13 Chelverton Road Putney SW15 1RN London		Irish	1969-4	111282900001
CROSBY, James Robert 4 Mitchell Drive Fairways G62 6PY Milngavie Glasgow Scotland	Mar 18, 1992	Feb 08, 1994	Director	4 Mitchell Drive Fairways G62 6PY Milngavie Glasgow Scotland		British	1956-3	18867860001
DIBBEN, David William 5 Nursery Close RG27 9QX Hook Hampshire	Jan 06, 2003	Jul 30, 2004	Director	5 Nursery Close RG27 9QX Hook Hampshire	England	British	1960-11	87907280001
EVERETT, Richard Charles 23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent	Jul 30, 2003	May 19, 2006	Director	23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent		British	1965-4	91615080001
GUPTA, Ashok Kumar Milndavie House 8 Milndavie Road Strathblane G63 9EN Glasgow	Mar 18, 1992	Nov 24, 1997	Director	Milndavie House 8 Milndavie Road Strathblane G63 9EN Glasgow		British	1954-8	68708650003
HAASZ, Istvan Antal, Mr. Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Apr 03, 2009	Jan 15, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1964-2	110215040001
HARDING, David Charles Ian 2 Castle Grove CV8 1NF Kenilworth Warwickshire	Dec 17, 1999	Jun 30, 2000	Director	2 Castle Grove CV8 1NF Kenilworth Warwickshire		British	1956-1	92569260001
HAYTER, Nicolas John Fox Hill Farm Fox Hill Lane RG4 9QA Play Hatch Oxfordshire	Sep 09, 2004	Dec 15, 2005	Director	Fox Hill Farm Fox Hill Lane RG4 9QA Play Hatch Oxfordshire		British	1965-2	99685740001
HURRY, Kenneth John 12 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire	Apr 21, 1989	Apr 04, 1990	Director	12 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire		British	1929-11	338870001
HUSSAIN, Hamayou Akbar Laurence Pountney Hill EC4R 0HH London Governors House England	Aug 13, 2013	Jul 24, 2014	Director	Laurence Pountney Hill EC4R 0HH London Governors House England	London	British	1972-10	149350360001
JACK, James White Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	Nov 01, 1997	Jul 30, 2004	Director	Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	England	British	1951-1	191658610001
KNOX, William Graeme The Pepper Pot Station Road Killearn G63 9NZ Glasgow	Apr 21, 1989	Oct 16, 1995	Director	The Pepper Pot Station Road Killearn G63 9NZ Glasgow		British	1945-2	48559700001
LERCHE-THOMSEN, Kim Stuart Park Place Farm Remenham Hill RG9 3HN Henley On Thames Oxfordshire	Mar 09, 2001	Oct 08, 2001	Director	Park Place Farm Remenham Hill RG9 3HN Henley On Thames Oxfordshire	United Kingdom	British	1952-9	45659190002
LOGAN, Heather Macdonald 8 Courthill Bearsden G61 3SN Glasgow Lanarkshire	Mar 09, 2001	Nov 13, 2001	Director	8 Courthill Bearsden G61 3SN Glasgow Lanarkshire		British	1957-9	64114620001
MARSHALL, Robert David Maxwell The Coach House 7a Keir Street FK9 4NP Bridge Of Allan Stirlingshire	Mar 09, 2001	Oct 31, 2001	Director	The Coach House 7a Keir Street FK9 4NP Bridge Of Allan Stirlingshire	United Kingdom	British	1951-12	76051470001
MCKEE, Hugh Bennie 21 Cairnwood Drive ML6 9HR Airdrie Scotland	Mar 09, 2001	Nov 13, 2001	Director	21 Cairnwood Drive ML6 9HR Airdrie Scotland		British	1964-3	48131920001
MITCHELL, James Charles 4 Strachan Crescent FK14 7HL Dollar Clackmannanshire	Mar 18, 1992	Dec 30, 1997	Director	4 Strachan Crescent FK14 7HL Dollar Clackmannanshire		British	1940-8	26179390001
MOORES, Michael John 94 The Avenue TW16 5EX Sunbury On Thames Middlesex	Oct 31, 2001	Sep 02, 2002	Director	94 The Avenue TW16 5EX Sunbury On Thames Middlesex	United Kingdom	British	1956-8	17690270001
NAIDU, Tulsi Ratakonda Pountney Hill EC4R 0HH London Laurence England	Sep 30, 2010	Jul 24, 2014	Director	Pountney Hill EC4R 0HH London Laurence England	London	Indian	1973-10	131357940001
NICOLSON, Roy Macdonald 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire	Apr 21, 1989	Dec 31, 2000	Director	'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire		British	1944-6	238750001
NUNN, Kelvin Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jan 02, 2007	Aug 19, 2013	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1957-12	109126660001

View Detailed Information on Officers and People with Significant Control

Does SCOTTISH AMICABLE ISA MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2017	Due to be dissolved on
Nov 09, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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