SCOTTISH AMICABLE ISA MANAGERS LIMITED

Company number SC117431 · Monitor this company

Dissolved

178 filings

Date	Filing
9 Apr 2017	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
9 Jan 2017	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP	View document
17 Nov 2015	SPECIAL RESOLUTION TO WIND UP	View document
17 Nov 2015	REGISTERED OFFICE CHANGED ON 17/11/2015 FROM CRAIGFORTH STIRLING FK9 4UE	View document
10 Sep 2015	PREVEXT FROM 31/12/2014 TO 31/03/2015	View document
2 Jul 2015	Annual return made up to 13 June 2015 with full list of shareholders	View document
28 Oct 2014	DIRECTOR APPOINTED MR ALAN ROBERT DAVIDSON	View document
28 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR KARIN BROWN	View document
28 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE	View document
24 Oct 2014	SECT 519 AUDITOR'S LETTER	View document
15 Oct 2014	AUDITOR'S RESIGNATION	View document
24 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR HAMAYOU HUSSAIN	View document
24 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU	View document
23 Jul 2014	DIRECTOR APPOINTED MR MICHAEL ALAN PAYNE	View document
23 Jul 2014	DIRECTOR APPOINTED MS KARIN MARGARET BROWN	View document
13 Jun 2014	Annual return made up to 13 June 2014 with full list of shareholders	View document
2 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN	View document
14 Aug 2013	DIRECTOR APPOINTED MR HAMAYOU AKBAR HUSSAIN	View document
13 Jun 2013	Annual return made up to 13 June 2013 with full list of shareholders	View document
9 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Jun 2012	Annual return made up to 13 June 2012 with full list of shareholders	View document
12 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Jun 2011	Annual return made up to 13 June 2011 with full list of shareholders · 5 pages	View document
12 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Oct 2010	DIRECTOR APPOINTED TULSI RATAKONDA NAIDU	View document
24 Jun 2010	Annual return made up to 13 June 2010 with full list of shareholders	View document
26 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR TREVOR CHEAL	View document
29 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ISTVAN HAASZ	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. ISTVAN ANTAL HAASZ / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHEAL / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009	View document
17 Jun 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS	View document
30 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Apr 2009	DIRECTOR APPOINTED MR. ISTVAN ANTAL HAASZ	View document
17 Oct 2008	DIRECTOR APPOINTED MR TREVOR CHEAL	View document
1 Oct 2008	ADOPT ARTICLES 23/09/2008	View document
26 Sep 2008	APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY	View document
16 Jun 2008	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS	View document
9 May 2008	REGISTERED OFFICE CHANGED ON 09/05/2008 FROM PO BOX 25 CRAGWORTH STIRLING FK9 4UE	View document
17 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Nov 2007	£ NC 100000/25100000 06/	View document
20 Nov 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
20 Nov 2007	ARTICLES OF ASSOCIATION	View document
20 Nov 2007	NC INC ALREADY ADJUSTED 06/11/07	View document
20 Nov 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Jul 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS	View document
9 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jan 2007	NEW DIRECTOR APPOINTED	View document
18 Dec 2006	DIRECTOR RESIGNED	View document
4 Dec 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS	View document
26 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Sep 2006	DIRECTOR RESIGNED	View document
1 Sep 2006	NEW DIRECTOR APPOINTED	View document
6 Jun 2006	NEW DIRECTOR APPOINTED	View document
23 May 2006	DIRECTOR RESIGNED	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	DIRECTOR RESIGNED	View document
4 Jul 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS	View document
15 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Sep 2004	NEW DIRECTOR APPOINTED	View document
11 Aug 2004	DIRECTOR RESIGNED	View document
3 Aug 2004	DIRECTOR RESIGNED	View document
5 Jul 2004	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS	View document
20 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Aug 2003	NEW DIRECTOR APPOINTED	View document
11 Aug 2003	DIRECTOR RESIGNED	View document
11 Aug 2003	DIRECTOR RESIGNED	View document
2 Jul 2003	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS	View document
2 May 2003	NEW DIRECTOR APPOINTED	View document
29 Apr 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	DIRECTOR RESIGNED	View document
26 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Jan 2003	NEW DIRECTOR APPOINTED	View document
20 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
11 Sep 2002	DIRECTOR RESIGNED	View document
27 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2002	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS	View document
2 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Dec 2001	NEW DIRECTOR APPOINTED	View document
26 Nov 2001	NEW DIRECTOR APPOINTED	View document
26 Nov 2001	DIRECTOR RESIGNED	View document
26 Nov 2001	DIRECTOR RESIGNED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
9 Nov 2001	SECRETARY RESIGNED	View document
8 Nov 2001	NEW SECRETARY APPOINTED	View document
17 Oct 2001	DIRECTOR RESIGNED	View document
18 Sep 2001	NEW DIRECTOR APPOINTED	View document
14 Aug 2001	SECRETARY RESIGNED	View document
14 Aug 2001	NEW SECRETARY APPOINTED	View document
19 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2001	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	SECRETARY RESIGNED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	NEW SECRETARY APPOINTED	View document
4 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Jan 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	SECRETARY'S PARTICULARS CHANGED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
19 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 2000	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS	View document
21 Jan 2000	SECRETARY RESIGNED	View document
12 Jan 2000	NEW DIRECTOR APPOINTED	View document
12 Jan 2000	NEW SECRETARY APPOINTED	View document
9 Dec 1999	AUDITOR'S RESIGNATION	View document
27 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Jun 1999	NEW DIRECTOR APPOINTED	View document
8 Jun 1999	DIRECTOR RESIGNED	View document
8 Jun 1999	DIRECTOR RESIGNED	View document
6 May 1999	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS	View document
1 Apr 1999	COMPANY NAME CHANGED SCOTTISH AMICABLE PEP MANAGERS L IMITED CERTIFICATE ISSUED ON 06/04/99	View document
30 Mar 1999	ALTER MEM AND ARTS 18/01/99	View document
30 Dec 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Dec 1998	S366A DISP HOLDING AGM 23/12/98	View document
30 Dec 1998	ADOPT MEM AND ARTS 22/12/98	View document
16 Nov 1998	AUDITOR'S RESIGNATION	View document
9 Nov 1998	NEW DIRECTOR APPOINTED	View document
9 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	NEW SECRETARY APPOINTED	View document
6 Nov 1998	SECRETARY RESIGNED	View document
24 Jun 1998	RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS	View document
18 Jun 1998	DIRECTOR RESIGNED	View document
17 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Dec 1997	NEW SECRETARY APPOINTED	View document
30 Dec 1997	DIRECTOR RESIGNED	View document
30 Dec 1997	SECRETARY RESIGNED	View document
30 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Apr 1997	RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS	View document
26 Jun 1996	REGISTERED OFFICE CHANGED ON 26/06/96 FROM: AMICABLE HOUSE 150 ST VINCENT STREET GLASGOW G2 5NQ	View document
10 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 1996	RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS	View document
10 Nov 1995	DIRECTOR RESIGNED	View document
5 Apr 1995	RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS	View document
5 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Jun 1994	DIRECTOR RESIGNED	View document
31 Mar 1994	RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS	View document
31 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
31 Mar 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
24 Mar 1994	DIRECTOR RESIGNED	View document
6 Apr 1993	RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS	View document
6 Apr 1993	REGISTERED OFFICE CHANGED ON 06/04/93	View document
6 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Jun 1992	NEW DIRECTOR APPOINTED	View document
20 Jun 1992	NEW DIRECTOR APPOINTED	View document
20 Jun 1992	RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS	View document
20 Jun 1992	NEW DIRECTOR APPOINTED	View document
20 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Jan 1992	DIRECTOR RESIGNED	View document
24 Apr 1991	RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS	View document
15 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Jul 1990	DIRECTOR RESIGNED	View document
12 Apr 1990	RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS	View document
12 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Nov 1989	DIRECTOR RESIGNED	View document
18 Sep 1989	G123 NOICE OF INCREASE	View document
18 Sep 1989	ALTER MEM AND ARTS 130989	View document
18 Sep 1989	TO INC CAP TO £100000 130989	View document
18 Sep 1989	ALLOTS 130989 99900X£1 ORD	View document
12 May 1989	88(2) 100 @ £1 ORD 030589	View document
12 May 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030589	View document
12 May 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
21 Apr 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document