SCOTTISH AMICABLE LIFE LIMITED: Filings

  • Overview

    Company NameSCOTTISH AMICABLE LIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171130
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOTTISH AMICABLE LIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

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

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2010

    LRESSP

    Termination of appointment of David Higgins as a director

    1 pagesTM01

    Appointment of Mr Mark Geoffrey Morbey as a director

    2 pagesAP01

    Termination of appointment of Kelvin Nunn as a director

    1 pagesTM01

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

    1 pagesAA01

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

    2 pagesCH01

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

    2 pagesCH01

    Re-registration of Memorandum and Articles

    17 pagesMAR

    legacy

    1 pages53

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    4 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    1 pages288a

    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