SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
Overview
| Company Name | SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Unregistered company |
| Company Number | SZ000012 |
| Jurisdiction | Scotland |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY located?
| Registered Office Address | 5 Central Way Kildean Business Park FK8 1FT Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2021 |
What are the latest filings for SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sean Andrew Fitzgerald as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Christopher Maurice Smyth as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Hugh Gilbert as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Bothamley as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Appointment of Ian Bothamley as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Anne Owens as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Registered office address changed from Craigforth Stirling FK9 4UE to 5 Central Way Kildean Business Park Stirling FK8 1FT on Sep 07, 2022 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 2 pages | CS01 | ||
Notification of The Prudential Assurance Company Limited as a person with significant control on Mar 10, 2021 | 4 pages | PSC02 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on Oct 04, 2019 | 2 pages | TM02 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 2 pages | CS01 | ||
Appointment of Mr Sean Andrew Fitzgerald as a director on May 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard Webster as a director on May 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Stewart Robert Gracie as a director on Mar 04, 2019 | 1 pages | TM01 | ||
Termination of appointment of Michael Alan Payne as a director on Mar 04, 2019 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Anne Owens as a director on Mar 04, 2019 | 2 pages | AP01 | ||
Appointment of Mr Richard Webster as a director on Mar 04, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with no updates | 2 pages | CS01 | ||
Termination of appointment of Simon Colin Mitchely as a secretary on Sep 30, 2017 | 2 pages | TM02 | ||
Appointment of Prudential Group Secretarial Services Limited as a secretary on Sep 30, 2017 | 3 pages | AP04 | ||
Who are the officers of SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, David Hugh | Director | Fenchurch Avenue EC3M 5AG London 10 England | United Kingdom | British | 315931920001 | |||||||||
| SMYTH, Christopher Maurice | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 331746680001 | |||||||||
| DUNLOP, Guy Robin Strickland | Secretary | Craigforth FK9 4UE Stirling | 206129550001 | |||||||||||
| FOUNTAIN, Jacqueline Ann | Secretary | The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex | British | 57314890003 | ||||||||||
| FOUNTAIN, Jaqueline Ann | Secretary | Laurence Pountney Hill EC4R 0HH London England | 198983800001 | |||||||||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||||||
| MITCHELL, James Charles | Secretary | 4 Strachan Crescent FK14 7HL Dollar Clackmannanshire | British | 26179390001 | ||||||||||
| MITCHELY, Simon Colin | Secretary | Craigforth FK9 4UE Stirling Stirlingshire Scotland | 229270890001 | |||||||||||
| PENDER, Stuart Macpherson | Secretary | Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire | British | 86071320001 | ||||||||||
| RUPAREL, Vanessa Frances | Secretary | 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire | British | 66822710002 | ||||||||||
| WALKER, Robert | Secretary | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||||||
| WINDRIDGE, Susan Doreen | Secretary | Laurence Pountney Hill EC4R 0HH London 5 | British | 6617760002 | ||||||||||
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London England |
| 150163110001 | ||||||||||
| BISSET, Thomas Melville, Mister | Director | Sea House KY9 1AU Elie Fife | British | 10295580001 | ||||||||||
| BOTHAMLEY, Ian | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 266946140001 | |||||||||
| BRADSHAW, Paul Richard | Director | 5 South End Close Hursley SO21 2LJ Winchester Hampshire | United Kingdom | British | 47181430001 | |||||||||
| BROWN, William | Director | Gean House 4a Horseshoe Road Bearsden G61 2ST Glasgow Scotland | British | 312700003 | ||||||||||
| BRUCE, Andrew Douglas Alexander Thomas, The Earl Of Elgin & Kincardine | Director | Broomhall KY11 3DU Dunfermline Fife | British | 24914770001 | ||||||||||
| EVERETT, Richard Charles | Director | 23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent | British | 91615080001 | ||||||||||
| FITZGERALD, Sean Andrew | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | Scotland | British | 259031790001 | |||||||||
| GRACIE, Stewart Robert | Director | Laurence Pountney Hill EC4R 0HH London England | United Kingdom | British | 173424590001 | |||||||||
| GUPTA, Ashok Kumar | Director | Milndavie House 8 Milndavie Road Strathblane G63 9EN Glasgow | British | 68708650003 | ||||||||||
| JACK, James White | Director | Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire | England | British | 191658610001 | |||||||||
| JAMIESON, Peter Lindsay Auldjo | Director | 4 Milborne Grove SW10 9SN London | United Kingdom | British | 10717740001 | |||||||||
| JOHNSTON, Thomas | Director | Fernbank 43 Strathblane Road Milngavie G62 8HA Glasgow Lanarkshire | British | 340020001 | ||||||||||
| JOHNSTONE, Raymond, Sir | Director | Wards Gartocharn G83 8SB Alexandria Dunbartonshire | British | 46265160001 | ||||||||||
| KNOX, William Graeme | Director | The Pepper Pot Station Road Killearn G63 9NZ Glasgow | British | 48559700001 | ||||||||||
| MILLER, Ronald Andrew Baird, Sir | Director | 7 Doune Terrace EH3 6DY Edinburgh Midlothian | British | 10350001 | ||||||||||
| MORRISON, William Charles Carnegie | Director | 87 Campden Hill Court Campden Hill Road W8 7HW London | British | 81149560001 | ||||||||||
| NICOLSON, Roy Macdonald | Director | 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire | British | 238750001 | ||||||||||
| NUNN, Kelvin | Director | EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 109126660001 | |||||||||
| OWENS, Jennifer Anne | Director | Central Way Kildean Business Park FK8 1FT Stirling 5 | England | British | 113688770001 | |||||||||
| PATERSON, Maurice Dinsmore | Director | 11 Briar Gardens G43 2TF Glasgow | United Kingdom | British | 57312160001 | |||||||||
| PAYNE, Michael Alan | Director | . EC4R 0HH London Laurence Pountney Hill England | Scotland | British | 314288470001 | |||||||||
| ROBERTSON, Angus John | Director | Laurence Pountney Hill EC4R 0HH London 5 | British | 64974900001 |
Who are the persons with significant control of SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prudential Assurance Company Limited | Mar 10, 2021 | Fenchurch Avenue EC3M 5AG London 10 | No | ||||||||||
| |||||||||||||
Natures of Control
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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