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SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED

SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED

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

    • Overview

    Company NameSCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170423
    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 PENSIONS INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED located?

    Registered Office Address
    Craigforth
    FK9 4UE Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITEDJan 16, 1997Jan 16, 1997
    MM&S (2347) LIMITEDDec 05, 1996Dec 05, 1996

    What are the latest accounts for SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SCOTTISH AMICABLE PENSIONS INVESTMENTS 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

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    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

    Confirmation statement made on Jun 13, 2019 with updates

    		4 pagesCS01

    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

    Change of details for Prudential Financial Services Limited as a person with significant control on Apr 12, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Second filing for the appointment of Mr Richard Webster as a director

    		6 pagesRP04AP01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Second filing for the appointment of Richard Webster as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Jennifer Anne Owens as a director

    		6 pagesRP04AP01

    Second filing for the termination of David Charles Higgins as a director

    		5 pagesRP04TM01

    Second filing for the notification of Prudential Financial Services Limited as a person with significant control

    		7 pagesRP04PSC02

    Confirmation statement made on Jun 13, 2018 with updates

    		6 pagesCS01

    Termination of appointment of Michael James Lifford Macnaughtan Hawes as a director on Feb 07, 2018

    		1 pagesTM01

    Notification of Prudential Financial Services Limited as a person with significant control on Dec 12, 2017

    		2 pagesPSC02
    Annotations
    DateAnnotation
    Jul 26, 2018Second Filing The information on the form PSC02 has been replaced by a second filing on 26/07/2018

    Cessation of David Charles Higgins as a person with significant control on Dec 12, 2017

    		1 pagesPSC07

    Appointment of Mr Richard Webster as a director on Dec 12, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 12, 2018Clarification A second filed ap01 was registered on 12/09/2018
    Mar 05, 2019Second Filing The information on the form AP01 has been replaced again by another second filing on 05/03/2019

    Appointment of Ms Jennifer Anne Owens as a director on Dec 12, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 12, 2018Clarification A second filed ap01 was registered on 12/09/2018
    View All Filings

    Who are the officers of SCOTTISH AMICABLE PENSIONS INVESTMENTS 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
    Laurence Pountney Hill
    EC4R 0HH London
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    England
    		EnglandBritishGeneral Counsel113688770001
    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
    FITZGERALD, Sean Andrew
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		ScotlandBritishAccountant259031790001
    GREEN, David George
    Weatherby House
    20 Morgan Gardens
    WD2 8BF Aldenham
    Hertfordshire
    		Director
    Weatherby House
    20 Morgan Gardens
    WD2 8BF Aldenham
    Hertfordshire
    		EnglandBritishSolicitor6484240005
    HAWES, Michael James Lifford Macnaughtan, Mr.
    Craigforth
    FK9 4UE Stirling
    		Director
    Craigforth
    FK9 4UE Stirling
    		EnglandBritishDirector181399720001
    HIGGINS, David Charles
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		EnglandBritishLegal Adviser52303770001
    MORRISON, William Charles Carnegie
    87 Campden Hill Court
    Campden Hill Road
    W8 7HW London
    		Director
    87 Campden Hill Court
    Campden Hill Road
    W8 7HW London
    		BritishNon Executive Director81149560001
    STEWART, Alexander Donald
    Ardvorlich
    FK19 8QE Lochearnhead
    Perthshire
    		Director
    Ardvorlich
    FK19 8QE Lochearnhead
    Perthshire
    		United KingdomBritishFarmer51250001
    WEBSTER, Richard
    Laurence Pountney Hill
    EC4R 0HH London
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    England
    		United KingdomBritishDirector265907550001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Dec 14, 2017
    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 Number02042953
    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.
    Mr David Charles Higgins
    Craigforth
    FK9 4UE Stirling
    		Apr 06, 2016
    Craigforth
    FK9 4UE Stirling
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2021Dissolved on
    Jan 15, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0