SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Kerr Luscombe as a director on 2025-04-30 |
| 27/09/2427 September 2024 | Appointment of Mr Kerr Luscombe as a director on 2024-09-25 |
| 27/09/2427 September 2024 | Appointment of Ms Olive Nora Gaughan as a director on 2024-09-25 |
| 27/09/2427 September 2024 | Appointment of Mr John Mark Laidlaw as a director on 2024-09-25 |
| 27/09/2427 September 2024 | Appointment of Ms Agnes Phuong-Mai Fenton as a director on 2024-09-25 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 26/04/2426 April 2024 | Termination of appointment of David Charles Huntley as a director on 2024-04-24 |
| 21/02/2421 February 2024 | Appointment of Mr John Gerald Mcguigan as a director on 2024-02-21 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 06/01/236 January 2023 | Appointment of Mr Alan James Rankine as a director on 2022-12-23 |
| 06/01/236 January 2023 | Termination of appointment of Martin John Pringle as a director on 2023-01-01 |
| 10/11/2210 November 2022 | Appointment of Mr Martin John Pringle as a director on 2022-10-31 |
| 10/11/2210 November 2022 | Termination of appointment of Martin John Pringle as a director on 2022-10-31 |
| 16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Appointment of Mr Stephen James Mcgee as a director on 2022-04-27 |
| 13/05/2213 May 2022 | Termination of appointment of Kerr Luscombe as a director on 2022-04-27 |
| 13/05/2213 May 2022 | Appointment of Ms Anja Maria Balfour as a director on 2022-04-27 |
| 14/02/2214 February 2022 | Registered office address changed from Scottish Friendly House 16 Blythswood Square Glasgow G2 4HJ to 16 Galbraith House Blythswood Square Glasgow G2 4HJ on 2022-02-14 |
| 14/02/2214 February 2022 | Registered office address changed from 16 Galbraith House Blythswood Square Glasgow G2 4HJ Scotland to Galbraith House 16 Blythswood Square Glasgow G2 4HJ on 2022-02-14 |
| 22/07/2122 July 2021 | Director's details changed for Mr Kerr Luscombe on 2021-07-21 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR DAVID CHARLES HUNTLEY |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR KERR LUSCOMBE |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCBAIN |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES GALBRAITH |
| 13/09/1613 September 2016 | SECRETARY APPOINTED MR MARTIN PRINGLE |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
| 04/05/164 May 2016 | SECRETARY APPOINTED MR JAMES GALBRAITH |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCBAIN |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
| 01/06/151 June 2015 | SECRETARY APPOINTED MR DAVID AIKEN ELSTON |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MS FIONA CATHERINE MCBAIN |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 04/09/124 September 2012 | AUDITOR'S RESIGNATION |
| 14/08/1214 August 2012 | SECTION 519 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SECRETARY APPOINTED DAVID AIKEN ELSTON |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN SAXBY |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALKER / 30/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CATHERINE MCBAIN / 30/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GALBRAITH / 30/06/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN EDGAR SAXBY / 30/06/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WEBSTER |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MICHAEL JOHN WALKER |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | £ NC 1500000/2000000 13/1 |
| 15/12/0615 December 2006 | NC INC ALREADY ADJUSTED 13/12/06 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 19/03/0519 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 03/01/023 January 2002 | £ NC 1000000/1500000 19/1 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | £ NC 1000/1000000 23/12/98 |
| 22/02/9922 February 1999 | ALTER MEM AND ARTS 23/12/98 |
| 22/02/9922 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9915 January 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 29/12/99 |
| 09/10/989 October 1998 | COMPANY NAME CHANGED PACIFIC SHELF 791 LIMITED CERTIFICATE ISSUED ON 12/10/98 |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 17/09/9817 September 1998 | ALTER MEM AND ARTS 14/09/98 |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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