SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR DAVID JOHN BELSHAM |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM CRAIGFORTH (PO BOX 25) STIRLING STIRLINGSHIRE FK9 4UE |
| 03/07/073 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | AUDITOR'S RESIGNATION |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9922 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9928 January 1999 | COMPANY NAME CHANGED SCOTTISH AMICABLE PEP NOMINEES L IMITED CERTIFICATE ISSUED ON 29/01/99 |
| 26/01/9926 January 1999 | ALTER MEM AND ARTS 21/01/99 |
| 30/12/9830 December 1998 | S386 DISP APP AUDS 23/12/98 |
| 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 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 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 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/04/90 |
| 24/04/9024 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 16/04/9016 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | ALTER MEM AND ARTS 030589 |
| 12/05/8912 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/05/8912 May 1989 | 88(2) 100 @ �1 ORD 030589 |
| 12/05/8912 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030589 |
| 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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