SCOTTISH AMICABLE FINANCE LIMITED
Overview
| Company Name | SCOTTISH AMICABLE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC145322 |
| 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 FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCOTTISH AMICABLE FINANCE LIMITED located?
| Registered Office Address | Craigforth FK9 4UE Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH AMICABLE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH AMICABLE FINANCE PLC | Nov 26, 1993 | Nov 26, 1993 |
| M M & S (1009) PUBLIC LIMITED COMPANY | Jul 07, 1993 | Jul 07, 1993 |
What are the latest accounts for SCOTTISH AMICABLE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SCOTTISH AMICABLE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sean Andrew Fitzgerald as a director on Jan 14, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of M&G Management Services Limited as a secretary on Oct 04, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on Oct 04, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Sean Andrew Fitzpatrick as a director | 6 pages | RP04AP01 | ||||||||||
Termination of appointment of Richard Webster as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Andrew Fitzgerald as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Jennifer Anne Owens on May 08, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Webster on May 08, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Clare Bousfield as a director on Apr 09, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Anne Owens as a director on Apr 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Alan Payne as a director on Apr 09, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Webster as a director on Apr 09, 2019 | 2 pages | AP01 | ||||||||||
Change of details for The Prudential Assurance Company Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 32 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Second filing for the notification of The Prudential Assurance Company Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Who are the officers of SCOTTISH AMICABLE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | EC3M 5AG London 10 Fenchurch Avenue |
| 150456660001 | ||||||||||
| OWENS, Jennifer Anne | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 113688770001 | |||||||||
| 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 | ||||||||||
| PENDER, Stuart Macpherson | Secretary | Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire | British | 86071320001 | ||||||||||
| RUPAREL, Vanessa Frances | Secretary | 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire | British | 66822710002 | ||||||||||
| WALKER, Robert | Secretary | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London | 79384540001 | |||||||||||
| BELSHAM, David John | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 51945120001 | |||||||||
| BOUSFIELD, Clare | Director | Craigforth FK9 4UE Stirling | England | British | 240162150001 | |||||||||
| CROSSLEY, Andrew Michael | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 74564090001 | |||||||||
| DEEKS, Jeremy Spencer | Director | EC4R 0HH London Laurence Pountney Hill London England | England | British | 158252870001 | |||||||||
| FITZGERALD, Sean Andrew | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | Scotland | British | 259031790001 | |||||||||
| GUPTA, Ashok Kumar | Director | Milndavie House 8 Milndavie Road Strathblane G63 9EN Glasgow | British | 68708650003 | ||||||||||
| HUSSAIN, Hamayou Akbar | Director | Laurence Pountney Hill EC4R 0HH London Governors House England | England | British | 214605710001 | |||||||||
| JACK, James White | Director | Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire | England | British | 191658610001 | |||||||||
| KNOX, William Graeme | Director | The Pepper Pot Station Road Killearn G63 9NZ Glasgow | British | 48559700001 | ||||||||||
| LOWE, Charles Robert | Director | Chiltern House Stoke Row RG9 5PA Henley On Thames Oxfordshire | England | British | 18115340003 | |||||||||
| MAYNARD, Nicola Jane | Director | Gilderdale 23 North Park SL9 8JS Gerrards Cross Buckinghamshire | British | 79410330001 | ||||||||||
| MITCHELL, James Charles | Director | 4 Strachan Crescent FK14 7HL Dollar Clackmannanshire | British | 26179390001 | ||||||||||
| NICOLSON, Roy Macdonald | Director | 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire | British | 238750001 | ||||||||||
| NICOLSON, Roy Macdonald | Director | 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire | British | 238750001 | ||||||||||
| NUNN, Kelvin | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 109126660001 | |||||||||
| PAYNE, Michael Alan | Director | EC4R 0HH London Laurence Pountney Hill London England | Scotland | British | 314288470001 | |||||||||
| PENDER, Stuart Macpherson | Director | Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire | United Kingdom | British | 86071320001 | |||||||||
| WEBSTER, Richard | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 265907550001 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of SCOTTISH AMICABLE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prudential Assurance Company Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SCOTTISH AMICABLE FINANCE 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