SCOTTISH AMICABLE ISA MANAGERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/179 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/179 January 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 17/11/1517 November 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM CRAIGFORTH STIRLING FK9 4UE |
| 10/09/1510 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 02/07/152 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR ALAN ROBERT DAVIDSON |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KARIN BROWN |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE |
| 24/10/1424 October 2014 | SECT 519 AUDITOR'S LETTER |
| 15/10/1415 October 2014 | AUDITOR'S RESIGNATION |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMAYOU HUSSAIN |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN PAYNE |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MS KARIN MARGARET BROWN |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR HAMAYOU AKBAR HUSSAIN |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED TULSI RATAKONDA NAIDU |
| 24/06/1024 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHEAL |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ISTVAN HAASZ |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ISTVAN ANTAL HAASZ / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHEAL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR. ISTVAN ANTAL HAASZ |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR TREVOR CHEAL |
| 01/10/081 October 2008 | ADOPT ARTICLES 23/09/2008 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY |
| 16/06/0816 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM PO BOX 25 CRAGWORTH STIRLING FK9 4UE |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | £ NC 100000/25100000 06/ |
| 20/11/0720 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/0720 November 2007 | ARTICLES OF ASSOCIATION |
| 20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 06/11/07 |
| 20/11/0720 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/073 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | AUDITOR'S RESIGNATION |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | COMPANY NAME CHANGED SCOTTISH AMICABLE PEP MANAGERS L IMITED CERTIFICATE ISSUED ON 06/04/99 |
| 30/03/9930 March 1999 | ALTER MEM AND ARTS 18/01/99 |
| 30/12/9830 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9830 December 1998 | S366A DISP HOLDING AGM 23/12/98 |
| 30/12/9830 December 1998 | ADOPT MEM AND ARTS 22/12/98 |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: AMICABLE HOUSE 150 ST VINCENT STREET GLASGOW G2 5NQ |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9610 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | G123 NOICE OF INCREASE |
| 18/09/8918 September 1989 | ALTER MEM AND ARTS 130989 |
| 18/09/8918 September 1989 | TO INC CAP TO £100000 130989 |
| 18/09/8918 September 1989 | ALLOTS 130989 99900X£1 ORD |
| 12/05/8912 May 1989 | 88(2) 100 @ £1 ORD 030589 |
| 12/05/8912 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030589 |
| 12/05/8912 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/04/8921 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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