SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Termination of appointment of Sean Andrew Fitzgerald as a director on 2024-12-31 |
| 29/01/2529 January 2025 | Appointment of Christopher Maurice Smyth as a director on 2025-01-01 |
| 21/12/2321 December 2023 | Appointment of Mr David Hugh Gilbert as a director on 2023-12-04 |
| 21/12/2321 December 2023 | Termination of appointment of Ian Bothamley as a director on 2023-12-04 |
| 29/12/2229 December 2022 | Appointment of Ian Bothamley as a director on 2022-12-08 |
| 09/12/229 December 2022 | Termination of appointment of Jennifer Anne Owens as a director on 2022-11-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRACIE |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MS JENNIFER ANNE OWENS |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON MITCHELY |
| 15/11/1715 November 2017 | CORPORATE SECRETARY APPOINTED PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY GUY DUNLOP |
| 13/04/1713 April 2017 | SECRETARY APPOINTED SIMON COLIN MITCHELY |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | 13/06/16 |
| 15/03/1615 March 2016 | SECRETARY APPOINTED GUY ROBIN STRICKLAND DUNLOP |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY JAQUELINE FOUNTAIN |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN WINDRIDGE |
| 01/07/151 July 2015 | SECRETARY APPOINTED JAQUELINE ANN FOUNTAIN |
| 29/06/1529 June 2015 | 13/06/15 |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN PAYNE |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | 13/06/14 |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | 13/06/13 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED STEWART ROBERT GRACIE |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROBERTSON |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | 13/06/12 |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | 13/06/11 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINTHER |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR KELVIN NUNN |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | 13/06/10 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN ROBERTSON / 01/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DOREEN WINDRIDGE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WINTHER / 01/10/2009 |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 13/06/09 |
| 11/07/0811 July 2008 | ANNUAL RETURN MADE UP TO 13/06/08 |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, CRAIGFORTH, (PO BOX 25), STIRLING, STIRLINGSHIRE, FK9 4UE |
| 24/08/0724 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | ANNUAL RETURN MADE UP TO 13/06/07 |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | ANNUAL RETURN MADE UP TO 13/06/06 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | ANNUAL RETURN MADE UP TO 13/06/05 |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | ANNUAL RETURN MADE UP TO 13/06/04 |
| 19/07/0319 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | ANNUAL RETURN MADE UP TO 13/06/03 |
| 05/05/035 May 2003 | ANNUAL RETURN MADE UP TO 01/05/03 |
| 05/05/035 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | ANNUAL RETURN MADE UP TO 01/05/02 |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | ANNUAL RETURN MADE UP TO 01/05/01 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | ANNUAL RETURN MADE UP TO 01/05/00 |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | AUDITOR'S RESIGNATION |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | INSURANCE COMPANIES ACT RETURN |
| 23/05/9923 May 1999 | ANNUAL RETURN MADE UP TO 01/05/99 |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | ANNUAL RETURN MADE UP TO 01/05/98 |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | SANC SCHEME S49,1 OFSCHED2C CA82 |
| 09/07/979 July 1997 | REGULATION ALTERATION 27/06/97 |
| 15/05/9715 May 1997 | ANNUAL RETURN MADE UP TO 01/05/97 |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: AMICABLE HOUSE, 150 ST VINCENT STREET, GLASGOW, G2 5NQ |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | ANNUAL RETURN MADE UP TO 01/05/96 |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | ANNUAL RETURN MADE UP TO 01/05/95 |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/05/944 May 1994 | ANNUAL RETURN MADE UP TO 01/05/94 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | AMMENDING OF THE ACT 05/01/94 |
| 16/10/9316 October 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | DTI INS RETS SCHEDS 1,3,4 & 6 |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 |
| 04/05/934 May 1993 | ANNUAL RETURN MADE UP TO 01/05/93 |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | ANNUAL RETURN MADE UP TO 01/05/92 |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | ANNUAL RETURN MADE UP TO 01/05/91 |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | ANNUAL RETURN MADE UP TO 09/05/90 |
| 11/05/9011 May 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 |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED |
| 22/05/8922 May 1989 | ANNUAL RETURN MADE UP TO 03/05/89 |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | ANNUAL RETURN MADE UP TO 27/04/88 |
| 15/04/8815 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/8815 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/874 September 1987 | NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | ANNUAL RETURN MADE UP TO 29/04/87 |
| 07/05/877 May 1987 | NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | DIRECTOR RESIGNED |
| 07/05/877 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
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