SCOTTISH AMICABLE ISA MANAGERS LIMITED: Filings

  • Overview

    Company NameSCOTTISH AMICABLE ISA MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC117431
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    5 pages4.26(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 09, 2015

    LRESSP

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

    1 pagesAA01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 6,600,000
    SH01

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

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesAP01

    Miscellaneous

    Sect 519 auditor's letter
    1 pagesMISC

    Auditor's resignation

    2 pagesAUD

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

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 6,600,000
    SH01

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Termination of appointment of Kelvin Nunn as a director

    1 pagesTM01

    Appointment of Mr Hamayou Akbar Hussain as a director

    2 pagesAP01

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

    5 pagesAR01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

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

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

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

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    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