SCOTTISH AMICABLE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Final account prior to dissolution in MVL (final account attached) |
| 25/01/2125 January 2021 | SPECIAL RESOLUTION TO WIND UP |
| 14/01/2114 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SEAN FITZGERALD |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | SECOND FILING OF AP01 FOR MR SEAN ANDREW FITZPATRICK |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 08/05/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANNE OWENS / 08/05/2019 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MS JENNIFER ANNE OWENS |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 12/04/2019 |
| 12/04/1912 April 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/04/1912 April 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/04/1912 April 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-04-11 |
| 12/04/1912 April 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/1826 July 2018 | SECOND FILING OF PSC02 FOR THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MS CLARE BOUSFIELD |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DEEKS |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMAYOU HUSSAIN |
| 20/06/1620 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMAYOU AKBAR HUSSAIN / 18/09/2015 |
| 19/06/1519 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | SECT 519 AUDITOR'S LETTER |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 24/10/1424 October 2014 | SECT 519 AUDITOR'S LETTER |
| 15/10/1415 October 2014 | AUDITOR'S RESIGNATION |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN PAYNE |
| 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 |
| 15/08/1315 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 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY |
| 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 |
| 28/03/1228 March 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 |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | SECTION 175 07/12/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BELSHAM / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CROSSLEY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR KELVIN NUNN |
| 13/06/0813 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 PO BOX 25 CRAIGFORTH STIRLING FK9 4UE |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 06/05/006 May 2000 | DIRECTOR RESIGNED |
| 06/05/006 May 2000 | DIRECTOR RESIGNED |
| 06/05/006 May 2000 | DIRECTOR RESIGNED |
| 06/05/006 May 2000 | NEW DIRECTOR APPOINTED |
| 06/05/006 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | AUDITOR'S RESIGNATION |
| 04/08/994 August 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 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 |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: AMICABLE HOUSE 150 ST VINCENT STREET GLASGOW G2 5NQ |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS 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 |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | LISTING PARTICULARS 161293 |
| 10/12/9310 December 1993 | ADOPT MEM AND ARTS 03/12/93 |
| 10/12/9310 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/936 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/11/9329 November 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/11/9329 November 1993 | APPLICATION COMMENCE BUSINESS |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 26/11/9326 November 1993 | ADOPT MEM AND ARTS 24/11/93 |
| 26/11/9326 November 1993 | COMPANY NAME CHANGED M M & S (1009) PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 26/11/93 |
| 26/11/9326 November 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/93 |
| 07/07/937 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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