SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED

Overview

Company Name	SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142711
Jurisdiction	Scotland
Date of Creation	Feb 18, 1993
Date of Cessation	Mar 06, 2014

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 INVESTMENT PROPERTY LIMITED?

Development of building projects (41100) / Construction

Where is SCOTTISH AMICABLE INVESTMENT PROPERTY 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 INVESTMENT PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2144) LIMITED	Feb 18, 1993	Feb 18, 1993

What are the latest accounts for SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2013

Return of final meeting of voluntary winding up

6 pages

4.26(Scot)

Dec 06, 2013

Insolvency filing

INSOLVENCY:Form 4.17(scot) Notice of final meeting of Members

1 pages

LIQ MISC

Dec 24, 2012

Registered office address changed from 7 West George Street Glasgow G2 1BA on Dec 24, 2012

2 pages

AD01

Dec 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2012	LRESSP

Dec 12, 2012

Appointment of Mr Derek James Forbes as a director on Nov 29, 2012

2 pages

AP01

Dec 12, 2012

Termination of appointment of Prudential Property Investment Managers Limited as a director on Nov 29, 2012

1 pages

TM01

Dec 12, 2012

Termination of appointment of Janet Frances Perry as a director on Nov 29, 2012

1 pages

TM01

Dec 12, 2012

Termination of appointment of Martin Richard Moore as a director on Nov 29, 2012

1 pages

TM01

May 22, 2012

Full accounts made up to Dec 31, 2011

11 pages

Feb 28, 2012

Annual return made up to Feb 18, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2012	Statement of capital on Feb 28, 2012 Capital: GBP 100	SH01

Jun 15, 2011

Full accounts made up to Dec 31, 2010

11 pages

Feb 22, 2011

Annual return made up to Feb 18, 2011 with full list of shareholders

6 pages

AR01

Oct 01, 2010

Full accounts made up to Dec 31, 2009

11 pages

Feb 24, 2010

Annual return made up to Feb 18, 2010 with full list of shareholders

5 pages

AR01

Oct 13, 2009

Director's details changed for Martin Richard Moore on Oct 13, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Ms Janet Frances Perry on Oct 13, 2009

2 pages

CH01

Sep 10, 2009

Full accounts made up to Dec 31, 2008

11 pages

Mar 05, 2009

legacy

1 pages

288b

Feb 26, 2009

legacy

4 pages

363a

Oct 02, 2008

Full accounts made up to Dec 31, 2007

11 pages

Feb 18, 2008

legacy

3 pages

363a

Jun 28, 2007

Full accounts made up to Dec 31, 2006

12 pages

Feb 19, 2007

legacy

3 pages

363a

Nov 09, 2006

Full accounts made up to Dec 31, 2005

13 pages

View All Filings

Who are the officers of SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M&G MANAGEMENT SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Feb 01, 2006		Secretary	Laurence Pountney Hill EC4R 0HH London				150456660001
FORBES, Derek James EC4R 0HH London Laurence Pountney Hill England	Nov 29, 2012		Director	EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1972-9	174345940001
MACDONALD, Kerryn Lynn 19 Levendale Road SE23 2TP London	Apr 30, 2004	Feb 17, 2005	Secretary	19 Levendale Road SE23 2TP London		British		97523250001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Apr 01, 2001	Jan 13, 2006	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British		75464460002
RUPAREL, Vanessa Frances 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire	Apr 18, 2000	Apr 01, 2001	Secretary	54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire		British		66822710002
RUTHERFORD, Adam Paul 12 Pilgrims Close LU5 6LX Harlington Bedfordshire	Oct 31, 1997	Jan 14, 2000	Secretary	12 Pilgrims Close LU5 6LX Harlington Bedfordshire		British		70451850001
SIGLEY, Angela 31 Swanley Road DA16 1LL Welling Kent	Jan 14, 2000	Apr 18, 2000	Secretary	31 Swanley Road DA16 1LL Welling Kent		British		40541250002
WILSON, John Martin 1 Nether Walk KA5 5BL Mauchline Ayrshire	Jul 06, 1993	Oct 31, 1997	Secretary	1 Nether Walk KA5 5BL Mauchline Ayrshire		British		889640001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Feb 18, 1993	Jul 06, 1993	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
FERRANS, Douglas 9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	Feb 12, 1997	Oct 01, 1997	Director	9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	United Kingdom	British	1954-10	1166720002
GILCHRIST, Archibald William Stewart 36 Old Mugdock Road Strathblane G63 9ES Glasgow	Jan 05, 1996	Apr 01, 1997	Director	36 Old Mugdock Road Strathblane G63 9ES Glasgow		British	1954-3	45925350001
HUNTER, David Ian Leewood, Titwood Road Newton Mearns G77 6RP Glasgow	Jul 06, 1993	Jul 12, 2001	Director	Leewood, Titwood Road Newton Mearns G77 6RP Glasgow	United Kingdom	British	1953-10	1151130002
KNOX, William Graeme The Pepper Pot Station Road Killearn G63 9NZ Glasgow	Jul 06, 1993	Oct 16, 1995	Director	The Pepper Pot Station Road Killearn G63 9NZ Glasgow		British	1945-2	48559700001
MOORE, Martin Richard Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Oct 31, 1997	Nov 29, 2012	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1956-5	44226390001
NICOLSON, Roy Macdonald 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire	Jul 06, 1993	Nov 02, 1998	Director	'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire		British	1944-6	238750001
PERRY, Janet Frances Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Aug 01, 2001	Nov 29, 2012	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1958-8	17176170001
THOMPSON, Nicholas Henry Croom Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire	Nov 11, 1998	Apr 30, 2004	Director	Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire	England	British	1949-1	227950002
WYTHE, John Michael Woodpeckers Ashwood Road GU22 7JN Woking Surrey	Apr 30, 2004	Feb 24, 2009	Director	Woodpeckers Ashwood Road GU22 7JN Woking Surrey	United Kingdom	British	1956-12	27660380001
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Laurence Pountney Hill EC4R 0HH London	Sep 15, 2003	Nov 29, 2012	Director	Laurence Pountney Hill EC4R 0HH London				70975370001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Feb 18, 1993	Feb 18, 1994	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Feb 18, 1993	Jul 06, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Does SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2012	Commencement of winding up
Mar 06, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Dec 20, 2012
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Dec 20, 2012

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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