SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 16/10/2416 October 2024 | Application to strike the company off the register |
| 15/10/2415 October 2024 | Satisfaction of charge SC0280370009 in full |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 21/02/2421 February 2024 | Termination of appointment of David Robert Haikney as a director on 2024-02-12 |
| 21/02/2421 February 2024 | Termination of appointment of David Robert Haikney as a secretary on 2024-02-12 |
| 14/02/2414 February 2024 | Appointment of Mr David John Glaisby Mann as a director on 2024-02-12 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 15/09/2215 September 2022 | |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | |
| 27/07/2027 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/20 |
| 27/07/2027 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/20 |
| 27/07/2027 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/20 |
| 27/07/2027 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/20 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/19 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'CONNELL |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER KING |
| 02/07/182 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 |
| 02/07/182 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 02/07/182 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 02/07/182 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0280370009 |
| 18/07/1718 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 18/07/1718 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 |
| 30/06/1730 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 30/06/1730 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 01/08/161 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16 |
| 01/08/161 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16 |
| 01/08/161 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 |
| 01/08/161 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16 |
| 14/06/1614 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15 |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15 |
| 13/10/1513 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15 |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 15/10/1415 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14 |
| 15/10/1415 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14 |
| 08/10/148 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14 |
| 08/10/148 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/13 |
| 07/10/137 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/13 |
| 07/10/137 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/13 |
| 17/07/1317 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/13 |
| 13/06/1313 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PRICE / 31/05/2011 |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARTHOLOMEW O'CONNELL / 31/05/2011 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED DAVID ROBERT HAIKNEY |
| 15/06/1115 June 2011 | SECRETARY APPOINTED DAVID ROBERT HAIKNEY |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER KING |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PRICE / 30/05/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES KING / 30/05/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARTHOLOMEW O'CONNELL / 30/05/2010 |
| 07/07/107 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CHARLES KING / 30/05/2010 |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMMING |
| 07/07/097 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 09/06/089 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/06/089 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/06/089 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/06/089 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/089 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 18/12/0718 December 2007 | DEC MORT/CHARGE ***** |
| 07/06/077 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 6 NEW STREET PAISLEY RENFREWSHIRE PA1 1XY |
| 17/06/0417 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DEC MORT/CHARGE ***** |
| 24/10/0224 October 2002 | DEC MORT/CHARGE ***** |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | AUDITOR'S RESIGNATION |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 02/06/952 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 02/06/952 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 03/06/933 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: 26 HIGH STREET PAISLEY PA1 2BZ |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 28/08/9028 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9029 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 05/06/885 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 04/09/874 September 1987 | NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 19/12/8019 December 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/80 |
| 01/12/501 December 1950 | CERTIFICATE OF INCORPORATION |
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