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SCOTTISH AMICABLE FINANCE LIMITED
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SCOTTISH AMICABLE FINANCE LIMITED: Filings

    • Overview

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

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    Jun 24, 2019Second Filing The information on the form AP01 has been replaced by a second filing on 24/06/2019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