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SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
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SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED: Filings

    • Overview

    Company NameSCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170423
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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
    234Next

    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