SCOTTISH AMICABLE LIFE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/118 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/09/118 September 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM CRAIGFORTH STIRLING FK9 4UE |
| 06/07/106 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR MARK GEOFFREY MORBEY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS |
| 25/06/1025 June 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009 |
| 30/07/0930 July 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/07/0930 July 2009 | REREG PLC TO PRI; RES02 PASS DATE:25/07/2009 |
| 30/07/0930 July 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/07/0930 July 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/0918 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 |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MR DAVID CHARLES HIGGINS |
| 05/02/095 February 2009 | DIRECTOR RESIGNED DAVID BELSHAM |
| 30/09/0830 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0816 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/08 FROM: PO BOX 25 CRAIGFORTH STIRLING FK9 4UE |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/12/0417 December 2004 | REDUCTION OF ISSUED CAPITAL |
| 07/12/047 December 2004 | DEC MORT/CHARGE ***** |
| 02/11/042 November 2004 | REDUCE ISSUED CAPITAL 01/11/04 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | � NC 200000000/300000000 25/09/01 |
| 12/10/0112 October 2001 | NC INC ALREADY ADJUSTED 25/09/01 |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | DTI RETURNS TO 31/12/00 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DTI RETURN - 31/12/99 SCH1,3,4,6 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | AUDITOR'S RESIGNATION |
| 10/08/9910 August 1999 | DTI RETURN |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9924 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | ADOPT MEM AND ARTS 23/09/97 |
| 29/09/9729 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NC INC ALREADY ADJUSTED 15/09/97 |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | � NC 50000/200000000 15 |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/01/9728 January 1997 | APPLICATION COMMENCE BUSINESS |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: G OFFICE CHANGED 21/01/97 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED MM&S (1017) PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 16/01/97 |
| 31/12/9631 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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