SCOTTISH AMICABLE FINANCE LIMITED

SCOTTISH AMICABLE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSCOTTISH AMICABLE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145322
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SCOTTISH AMICABLE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTTISH AMICABLE FINANCE PLCNov 26, 1993Nov 26, 1993
    M M & S (1009) PUBLIC LIMITED COMPANYJul 07, 1993Jul 07, 1993

    What are the latest accounts for SCOTTISH AMICABLE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SCOTTISH AMICABLE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 15, 2021

    LRESSP

    Termination of appointment of Sean Andrew Fitzgerald as a director on Jan 14, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Appointment of M&G Management Services Limited as a secretary on Oct 04, 2019

    2 pagesAP04

    Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on Oct 04, 2019

    1 pagesTM02

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    4 pagesCS01

    Second filing for the appointment of Mr Sean Andrew Fitzpatrick as a director

    6 pagesRP04AP01

    Termination of appointment of Richard Webster as a director on May 31, 2019

    1 pagesTM01

    Appointment of Mr Sean Andrew Fitzgerald as a director on May 31, 2019

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 24, 2019Second Filing The information on the form AP01 has been replaced by a second filing on 24/06/2019

    Director's details changed for Ms Jennifer Anne Owens on May 08, 2019

    2 pagesCH01

    Director's details changed for Mr Richard Webster on May 08, 2019

    2 pagesCH01

    Termination of appointment of Clare Bousfield as a director on Apr 09, 2019

    1 pagesTM01

    Appointment of Ms Jennifer Anne Owens as a director on Apr 09, 2019

    2 pagesAP01

    Termination of appointment of Michael Alan Payne as a director on Apr 09, 2019

    1 pagesTM01

    Appointment of Mr Richard Webster as a director on Apr 09, 2019

    2 pagesAP01

    Change of details for The Prudential Assurance Company Limited as a person with significant control on Apr 12, 2019

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration of Memorandum and Articles

    32 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Second filing for the notification of The Prudential Assurance Company Limited as a person with significant control

    7 pagesRP04PSC02

    Who are the officers of SCOTTISH AMICABLE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    EC3M 5AG London
    10 Fenchurch Avenue
    Secretary
    EC3M 5AG London
    10 Fenchurch Avenue
    Identification TypeUK Limited Company
    Registration Number05286403
    150456660001
    OWENS, Jennifer Anne
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    EnglandBritish113688770001
    LEE, Tony
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    Secretary
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    British49293090003
    MITCHELL, James Charles
    4 Strachan Crescent
    FK14 7HL Dollar
    Clackmannanshire
    Secretary
    4 Strachan Crescent
    FK14 7HL Dollar
    Clackmannanshire
    British26179390001
    PENDER, Stuart Macpherson
    Dalnair House
    47 Chalton Road
    FK9 4EF Bridge Of Allan
    Stirlingshire
    Secretary
    Dalnair House
    47 Chalton Road
    FK9 4EF Bridge Of Allan
    Stirlingshire
    British86071320001
    RUPAREL, Vanessa Frances
    54 Clarendon Avenue
    CV32 4SA Leamington Spa
    Warwickshire
    Secretary
    54 Clarendon Avenue
    CV32 4SA Leamington Spa
    Warwickshire
    British66822710002
    WALKER, Robert
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    Secretary
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    British61132230001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    Laurence Pountney Hill
    EC4R 0HH London
    Secretary
    Laurence Pountney Hill
    EC4R 0HH London
    79384540001
    BELSHAM, David John
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    United KingdomBritish51945120001
    BOUSFIELD, Clare
    Craigforth
    FK9 4UE Stirling
    Director
    Craigforth
    FK9 4UE Stirling
    EnglandBritish240162150001
    CROSSLEY, Andrew Michael
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    United KingdomBritish74564090001
    DEEKS, Jeremy Spencer
    EC4R 0HH London
    Laurence Pountney Hill
    London
    England
    Director
    EC4R 0HH London
    Laurence Pountney Hill
    London
    England
    EnglandBritish158252870001
    FITZGERALD, Sean Andrew
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    ScotlandBritish259031790001
    GUPTA, Ashok Kumar
    Milndavie House 8 Milndavie Road
    Strathblane
    G63 9EN Glasgow
    Director
    Milndavie House 8 Milndavie Road
    Strathblane
    G63 9EN Glasgow
    British68708650003
    HUSSAIN, Hamayou Akbar
    Laurence Pountney Hill
    EC4R 0HH London
    Governors House
    England
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    Governors House
    England
    EnglandBritish214605710001
    JACK, James White
    Azalea Cottage
    Alderton Drive
    HP4 1NA Little Gaddesden
    Hertfordshire
    Director
    Azalea Cottage
    Alderton Drive
    HP4 1NA Little Gaddesden
    Hertfordshire
    EnglandBritish191658610001
    KNOX, William Graeme
    The Pepper Pot Station Road
    Killearn
    G63 9NZ Glasgow
    Director
    The Pepper Pot Station Road
    Killearn
    G63 9NZ Glasgow
    British48559700001
    LOWE, Charles Robert
    Chiltern House
    Stoke Row
    RG9 5PA Henley On Thames
    Oxfordshire
    Director
    Chiltern House
    Stoke Row
    RG9 5PA Henley On Thames
    Oxfordshire
    EnglandBritish18115340003
    MAYNARD, Nicola Jane
    Gilderdale
    23 North Park
    SL9 8JS Gerrards Cross
    Buckinghamshire
    Director
    Gilderdale
    23 North Park
    SL9 8JS Gerrards Cross
    Buckinghamshire
    British79410330001
    MITCHELL, James Charles
    4 Strachan Crescent
    FK14 7HL Dollar
    Clackmannanshire
    Director
    4 Strachan Crescent
    FK14 7HL Dollar
    Clackmannanshire
    British26179390001
    NICOLSON, Roy Macdonald
    'Ardgarten'
    45 Doune Road
    FK15 9HR Dunblane
    Perthshire
    Director
    'Ardgarten'
    45 Doune Road
    FK15 9HR Dunblane
    Perthshire
    British238750001
    NICOLSON, Roy Macdonald
    'Ardgarten'
    45 Doune Road
    FK15 9HR Dunblane
    Perthshire
    Director
    'Ardgarten'
    45 Doune Road
    FK15 9HR Dunblane
    Perthshire
    British238750001
    NUNN, Kelvin
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    United KingdomBritish109126660001
    PAYNE, Michael Alan
    EC4R 0HH London
    Laurence Pountney Hill
    London
    England
    Director
    EC4R 0HH London
    Laurence Pountney Hill
    London
    England
    ScotlandBritish314288470001
    PENDER, Stuart Macpherson
    Dalnair House
    47 Chalton Road
    FK9 4EF Bridge Of Allan
    Stirlingshire
    Director
    Dalnair House
    47 Chalton Road
    FK9 4EF Bridge Of Allan
    Stirlingshire
    United KingdomBritish86071320001
    WEBSTER, Richard
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    United KingdomBritish265907550001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Who are the persons with significant control of SCOTTISH AMICABLE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00015454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SCOTTISH AMICABLE FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2021Dissolved on
    Jan 15, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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