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 | |
| Date of Cessation |
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?
| 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?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Karin Margaret Brown as a director on Oct 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Alan Payne as a director on Oct 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Robert Davidson as a director on Oct 28, 2014 | 2 pages | AP01 | ||||||||||
Miscellaneous Sect 519 auditor's letter | 1 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Tulsi Ratakonda Naidu as a director on Jul 24, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hamayou Akbar Hussain as a director on Jul 24, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Alan Payne as a director on Jul 23, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Ms Karin Margaret Brown as a director on Jul 23, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Termination of appointment of Kelvin Nunn as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Hamayou Akbar Hussain as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Who are the officers of SCOTTISH AMICABLE ISA MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London | 79384540001 | |||||||
| DAVIDSON, Alan Robert | Director | EC4R 0HH London Laurence Pountney Hill London England | England | British | Finance Services Director | 175793270001 | ||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||
| MITCHELL, James Charles | Secretary | 4 Strachan Crescent FK14 7HL Dollar Clackmannanshire | British | 26179390001 | ||||||
| MORGAN, Susan Diane | Secretary | 394 Long Lane East Finchley N2 8JX London | British | 77321810001 | ||||||
| PENDER, Stuart Macpherson | Secretary | Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire | British | Strategic Planning Manager | 86071320001 | |||||
| RUPAREL, Vanessa Frances | Secretary | 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire | British | 66822710002 | ||||||
| STEVENSON, Archibald Mackay | Secretary | 50 Birch Avenue FK8 2PN Stirling Stirlingshire | British | 39363150001 | ||||||
| WALKER, Robert | Secretary | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||
| ANDERSON, Raymond | Director | 19 Ladysneuk Road FK9 5NN Stirling Stirlingshire | British | General Manager Actuarial | 338860001 | |||||
| BRIGGS, Andrew | Director | Willow House Longwater Lane, Finchampstead RG40 4NX Wokingham Berkshire | British | Business Development Director | 75581620001 | |||||
| BROWN, Andrew Jonathan | Director | Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey | England | British | Non-Executive Chairman | 73633340001 | ||||
| BROWN, Karin Margaret | Director | EC4R 0HH London Laurence Pountney Hill London England | England | British | Director Of Corporate Pensions | 189485490001 | ||||
| CHEAL, Trevor | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | Director Of Retirement Savings | 158588120001 | ||||
| COLEMAN, Kieran Mark | Director | 13 Chelverton Road Putney SW15 1RN London | Irish | Director | 111282900001 | |||||
| CROSBY, James Robert | Director | 4 Mitchell Drive Fairways G62 6PY Milngavie Glasgow Scotland | British | General Manger | 18867860001 | |||||
| DIBBEN, David William | Director | 5 Nursery Close RG27 9QX Hook Hampshire | England | British | Director | 87907280001 | ||||
| EVERETT, Richard Charles | Director | 23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent | British | Chartered Accountant | 91615080001 | |||||
| GUPTA, Ashok Kumar | Director | Milndavie House 8 Milndavie Road Strathblane G63 9EN Glasgow | British | Actuary | 68708650003 | |||||
| HAASZ, Istvan Antal, Mr. | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | Wholesale Risk Director | 110215040001 | ||||
| HARDING, David Charles Ian | Director | 2 Castle Grove CV8 1NF Kenilworth Warwickshire | British | Deputy Chief Executive | 92569260001 | |||||
| HAYTER, Nicolas John | Director | Fox Hill Farm Fox Hill Lane RG4 9QA Play Hatch Oxfordshire | British | Chartered Accountant | 99685740001 | |||||
| HURRY, Kenneth John | Director | 12 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire | British | General Manager Service | 338870001 | |||||
| HUSSAIN, Hamayou Akbar | Director | Laurence Pountney Hill EC4R 0HH London Governors House England | London | British | Director | 149350360001 | ||||
| JACK, James White | Director | Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire | England | British | Finance Director | 191658610001 | ||||
| KNOX, William Graeme | Director | The Pepper Pot Station Road Killearn G63 9NZ Glasgow | British | Managing Director | 48559700001 | |||||
| LERCHE-THOMSEN, Kim Stuart | Director | Park Place Farm Remenham Hill RG9 3HN Henley On Thames Oxfordshire | United Kingdom | British | Chief Executive,Intermediary B | 45659190002 | ||||
| LOGAN, Heather Macdonald | Director | 8 Courthill Bearsden G61 3SN Glasgow Lanarkshire | British | Customer Service Director | 64114620001 | |||||
| MARSHALL, Robert David Maxwell | Director | The Coach House 7a Keir Street FK9 4NP Bridge Of Allan Stirlingshire | United Kingdom | British | Company Director | 76051470001 | ||||
| MCKEE, Hugh Bennie | Director | 21 Cairnwood Drive ML6 9HR Airdrie Scotland | British | Head Of Investments Prudential | 48131920001 | |||||
| MITCHELL, James Charles | Director | 4 Strachan Crescent FK14 7HL Dollar Clackmannanshire | British | General Manager Operations/Sec | 26179390001 | |||||
| MOORES, Michael John | Director | 94 The Avenue TW16 5EX Sunbury On Thames Middlesex | United Kingdom | British | Accountant | 17690270001 | ||||
| NAIDU, Tulsi Ratakonda | Director | Pountney Hill EC4R 0HH London Laurence England | London | Indian | Operations Director | 131357940001 | ||||
| NICOLSON, Roy Macdonald | Director | 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire | British | Managing Director | 238750001 | |||||
| NUNN, Kelvin | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | Accountant | 109126660001 |
Does SCOTTISH AMICABLE ISA MANAGERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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