SCOTTISH AMICABLE LIFE LIMITED

Overview

Company Name	SCOTTISH AMICABLE LIFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC171130
Jurisdiction	Scotland
Date of Creation	Dec 31, 1996
Date of Cessation	Dec 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCOTTISH AMICABLE LIFE LIMITED?

(6601) /

Where is SCOTTISH AMICABLE LIFE LIMITED located?

Registered Office Address	C/O Mazars Llp 90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH AMICABLE LIFE LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH AMICABLE LIFE PLC	Jan 16, 1997	Jan 16, 1997
MM&S (1017) PUBLIC LIMITED COMPANY	Dec 31, 1996	Dec 31, 1996

What are the latest accounts for SCOTTISH AMICABLE LIFE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SCOTTISH AMICABLE LIFE LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 21, 2010

Registered office address changed from Craigforth Stirling FK9 4UE on Jul 21, 2010

2 pages

AD01

Jul 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2010	LRESSP

Jun 28, 2010

Termination of appointment of David Higgins as a director

1 pages

TM01

Jun 28, 2010

Appointment of Mr Mark Geoffrey Morbey as a director

2 pages

AP01

Jun 25, 2010

Termination of appointment of Kelvin Nunn as a director

1 pages

TM01

Jun 25, 2010

Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

1 pages

AA01

Oct 12, 2009

Director's details changed for Mr David Charles Higgins on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for Mr Kelvin Nunn on Oct 01, 2009

2 pages

CH01

Jul 30, 2009

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jul 30, 2009

Re-registration of Memorandum and Articles

17 pages

MAR

Jul 30, 2009

legacy

1 pages

Jul 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 18, 2009

legacy

4 pages

363a

Apr 30, 2009

Full accounts made up to Dec 31, 2008

12 pages

Feb 05, 2009

legacy

2 pages

288a

Feb 05, 2009

legacy

1 pages

288b

Sep 30, 2008

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 16, 2008

legacy

4 pages

363a

Apr 10, 2008

legacy

1 pages

287

Apr 09, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jul 03, 2007

legacy

2 pages

363a

Apr 12, 2007

Full accounts made up to Dec 31, 2006

16 pages

Aug 30, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of SCOTTISH AMICABLE LIFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Feb 27, 2002		Secretary	Laurence Pountney Hill EC4R 0HH London					79384540001
MORBEY, Mark Geoffrey EC4R 0HH London Laurence Pountney Hill England	Jun 23, 2010		Director	EC4R 0HH London Laurence Pountney Hill England	England	British	1959-3	Accountant	94079860001
CROSS, Jacqueline Ann The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex	Jul 30, 2001	Feb 27, 2002	Secretary	The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex		British			57314890002
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Sep 23, 1997	Nov 25, 1998	Secretary	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire		British			6484240005
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Feb 05, 2001	Jul 30, 2001	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British			49293090003
RUPAREL, Vanessa Frances 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire	Nov 26, 1999	Feb 05, 2001	Secretary	54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire		British			66822710002
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Nov 25, 1998	Nov 25, 1999	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British			61132230001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 31, 1996	Jan 15, 1997	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 15, 1997	Sep 23, 1997	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
ABRAHAMS, Michael David Newfield Mickley HG4 3JH Ripon North Yorkshire	Sep 22, 1997	Mar 27, 2003	Director	Newfield Mickley HG4 3JH Ripon North Yorkshire	England	British	1937-11	Company Director	5117870001
BEDELL PEARCE, Keith Leonard 4 The Ridge CR8 3PE Purley Surrey	Sep 22, 1997	Jul 20, 1999	Director	4 The Ridge CR8 3PE Purley Surrey	United Kingdom	British	1946-3	Solicitor	9522540001
BELSHAM, David John Meriden New Road Terling CM3 2PN Chelmsford Essex	Oct 31, 2001	Feb 04, 2009	Director	Meriden New Road Terling CM3 2PN Chelmsford Essex	United Kingdom	British	1959-12	Actuary	51945120001
BRIGGS, Andrew Willow House Longwater Lane, Finchampstead RG40 4NX Wokingham Berkshire	Mar 20, 2001	Oct 31, 2001	Director	Willow House Longwater Lane, Finchampstead RG40 4NX Wokingham Berkshire		British	1966-3	Business Development Director	75581620001
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Sep 22, 1997	May 06, 1998	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	Finance Director	74583340001
COWAN, John 47 Montagu Square W1H 2LW London	Sep 22, 1997	Sep 30, 2001	Director	47 Montagu Square W1H 2LW London	United Kingdom	British	1947-9	General Manager	109138540001
DAVIS, Peter John, Sir 41 Bloomfield Terrace SW1W 8PQ London	Sep 22, 1997	Jul 20, 1999	Director	41 Bloomfield Terrace SW1W 8PQ London	England	British	1941-12	Group Chief Executive	145735830001
ELBOURNE, John Kenneth Innisfree Walpole Avenue CR5 3PR Coulsdon Surrey	Jul 30, 1999	Jun 15, 2001	Director	Innisfree Walpole Avenue CR5 3PR Coulsdon Surrey		British	1944-12	Chief Exec Uk Operations Prude	4792320002
EVANS, Christopher David Maund Garsons Alfold Road GU6 8JT Cranleigh Surrey	Oct 31, 2001	Jul 23, 2002	Director	Garsons Alfold Road GU6 8JT Cranleigh Surrey	United Kingdom	British	1956-12	Managing Director Pru Europe	79222230001
EVERETT, Richard Charles 23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent	Jul 29, 2003	May 19, 2006	Director	23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent		British	1965-4	Chartered Accountant	91615080001
HARDING, David Charles Ian 2 Castle Grove CV8 1NF Kenilworth Warwickshire	Nov 26, 1999	Jun 30, 2000	Director	2 Castle Grove CV8 1NF Kenilworth Warwickshire		British	1956-1	Deputy Chief Executive	92569260001
HENDRICKSON, John Joseph 2574 Broadway San Francisco Calfornia Usa	Jan 09, 1997	Sep 12, 1997	Director	2574 Broadway San Francisco Calfornia Usa		American	1960-6	Investment Manager	63543140001
HIGGINS, David Charles Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Feb 04, 2009	Jun 23, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1954-10	Legal Adviser	52303770001
JACK, James White Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	Jul 29, 2003	Jul 30, 2004	Director	Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	England	British	1951-1	Finance Director	191658610001
JACK, James White Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	Sep 15, 1997	Mar 27, 2003	Director	Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	England	British	1951-1	Chartered Accountant	191658610001
LERCHE-THOMSEN, Kim Stuart Park Place Farm Remenham Hill RG9 3HN Henley On Thames Oxfordshire	Aug 01, 2000	Nov 16, 2001	Director	Park Place Farm Remenham Hill RG9 3HN Henley On Thames Oxfordshire	United Kingdom	British	1952-9	Chief Exec Intermediary B'Ness	45659190002
LOGAN, Heather Macdonald 8 Courthill Bearsden G61 3SN Glasgow Lanarkshire	May 04, 1999	Mar 27, 2003	Director	8 Courthill Bearsden G61 3SN Glasgow Lanarkshire		British	1957-9	Marketing Director	64114620001
MARTIN, James Stuart, Cmr Orchard House Kingsley Green GU27 3LG Haslemere Surrey	Jun 04, 1998	Mar 31, 1999	Director	Orchard House Kingsley Green GU27 3LG Haslemere Surrey	United Kingdom	British	1953-12	General Manager Corp. Services	6834300004
MITCHELL, James Charles 4 Strachan Crescent FK14 7HL Dollar Clackmannanshire	Jun 04, 1998	Jun 30, 2000	Director	4 Strachan Crescent FK14 7HL Dollar Clackmannanshire		British	1940-8	General Manager	26179390001
MOORES, Michael John 94 The Avenue TW16 5EX Sunbury On Thames Middlesex	Oct 31, 2001	Sep 02, 2002	Director	94 The Avenue TW16 5EX Sunbury On Thames Middlesex	United Kingdom	British	1956-8	Accountant	17690270001
NICOLSON, Roy Macdonald 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire	Sep 22, 1997	Dec 31, 2000	Director	'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire		British	1944-6	Actuary	238750001
NUNN, Kelvin Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Aug 22, 2006	Jun 23, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1957-12	Accountant	109126660001
OCAMPO, Juan Manuel 445 East 80th Street 10021 New York Usa	Jan 09, 1997	Sep 12, 1997	Director	445 East 80th Street 10021 New York Usa		American	1954-10	Investment Adviser	51189820001
SHERIFF, Paul Nigel Hi Hopes Scotland Lane GU27 3AB Haslemere Surrey	Jun 02, 2006	Aug 25, 2006	Director	Hi Hopes Scotland Lane GU27 3AB Haslemere Surrey		British	1969-11	Chartered Accountant	106300090001
STEWART, Gavin Macneill 17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire	Sep 22, 1997	Dec 31, 2000	Director	17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire	United Kingdom	British	1959-12	Actuary	4844910002
TOOKEY, Timothy James William 28 Brabourne Rise BR3 6SG Beckenham Kent	Sep 02, 2002	Aug 01, 2003	Director	28 Brabourne Rise BR3 6SG Beckenham Kent		British	1962-7	Chartered Accountant	57236570002

View Detailed Information on Officers and People with Significant Control

Does SCOTTISH AMICABLE LIFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 15, 2000 Delivered On Dec 28, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Law Debenture Corporation PLC
	Transactions Dec 28, 2000Registration of a charge (410) Dec 07, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SCOTTISH AMICABLE LIFE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2011	Dissolved on
Jun 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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