SCOTTISH AMICABLE ISA MANAGERS LIMITED

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SCOTTISH AMICABLE ISA MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

SC117431

Incorporation date

21/04/1989

Size

Full

Contacts

Registered address

Registered address

C/O Mazars Llp, 90 St. Vincent Street, Glasgow G2 5UBCopy
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Latest events (Record since 21/04/1989)
dot icon09/04/2017
Final Gazette dissolved following liquidation
dot icon09/01/2017
Return of final meeting of voluntary winding up
dot icon17/11/2015
Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 2015-11-17
dot icon17/11/2015
Resolutions
dot icon10/09/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
dot icon02/07/2015
Annual return made up to 2015-06-13 with full list of shareholders
dot icon28/10/2014
Termination of appointment of Karin Margaret Brown as a director on 2014-10-28
dot icon28/10/2014
Termination of appointment of Michael Alan Payne as a director on 2014-10-28
dot icon28/10/2014
Appointment of Mr Alan Robert Davidson as a director on 2014-10-28
dot icon24/10/2014
Miscellaneous
dot icon15/10/2014
Auditor's resignation
dot icon24/07/2014
Termination of appointment of Tulsi Ratakonda Naidu as a director on 2014-07-24
dot icon24/07/2014
Termination of appointment of Hamayou Akbar Hussain as a director on 2014-07-24
dot icon23/07/2014
Appointment of Mr Michael Alan Payne as a director on 2014-07-23
dot icon23/07/2014
Appointment of Ms Karin Margaret Brown as a director on 2014-07-23
dot icon13/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon02/04/2014
Full accounts made up to 2013-12-31
dot icon19/08/2013
Termination of appointment of Kelvin Nunn as a director
dot icon14/08/2013
Appointment of Mr Hamayou Akbar Hussain as a director
dot icon13/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon09/04/2013
Full accounts made up to 2012-12-31
dot icon13/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon12/04/2012
Full accounts made up to 2011-12-31
dot icon14/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon12/04/2011
Full accounts made up to 2010-12-31
dot icon01/10/2010
Appointment of Tulsi Ratakonda Naidu as a director
dot icon24/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon26/04/2010
Full accounts made up to 2009-12-31
dot icon14/04/2010
Termination of appointment of Trevor Cheal as a director
dot icon29/01/2010
Termination of appointment of Istvan Haasz as a director
dot icon12/10/2009
Director's details changed for Mr. Istvan Antal Haasz on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr Kelvin Nunn on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr Trevor Cheal on 2009-10-01
dot icon17/06/2009
Return made up to 13/06/09; full list of members
dot icon30/04/2009
Full accounts made up to 2008-12-31
dot icon06/04/2009
Director appointed mr. Istvan antal haasz
dot icon17/10/2008
Director appointed mr trevor cheal
dot icon01/10/2008
Resolutions
dot icon26/09/2008
Appointment terminated director gary shaughnessy
dot icon16/06/2008
Return made up to 13/06/08; full list of members
dot icon09/05/2008
Registered office changed on 09/05/2008 from po box 25 cragworth stirling FK9 4UE
dot icon17/04/2008
Full accounts made up to 2007-12-31
dot icon16/04/2008
Ad 01/04/08\gbp si 2000000@1=2000000\gbp ic 4600000/6600000\
dot icon29/12/2007
Ad 12/12/07--------- £ si 4500000@1=4500000 £ ic 100000/4600000
dot icon20/11/2007
Memorandum and Articles of Association
dot icon20/11/2007
Nc inc already adjusted 06/11/07
dot icon20/11/2007
Resolutions
dot icon20/11/2007
Resolutions
dot icon20/11/2007
Resolutions
dot icon03/07/2007
Return made up to 13/06/07; full list of members
dot icon09/05/2007
Full accounts made up to 2006-12-31
dot icon24/01/2007
New director appointed
dot icon18/12/2006
Director resigned
dot icon04/12/2006
Return made up to 13/06/06; full list of members
dot icon26/10/2006
Full accounts made up to 2005-12-31
dot icon07/09/2006
Director resigned
dot icon01/09/2006
New director appointed
dot icon06/06/2006
New director appointed
dot icon23/05/2006
Director resigned
dot icon28/12/2005
New director appointed
dot icon28/12/2005
Director resigned
dot icon04/07/2005
Return made up to 13/06/05; full list of members
dot icon15/06/2005
Full accounts made up to 2004-12-31
dot icon17/09/2004
New director appointed
dot icon11/08/2004
Director resigned
dot icon03/08/2004
Director resigned
dot icon05/07/2004
Return made up to 13/06/04; full list of members
dot icon20/05/2004
Full accounts made up to 2003-12-31
dot icon11/08/2003
Director resigned
dot icon11/08/2003
Director resigned
dot icon11/08/2003
New director appointed
dot icon02/07/2003
Return made up to 13/06/03; full list of members
dot icon02/05/2003
New director appointed
dot icon29/04/2003
Return made up to 10/04/03; full list of members
dot icon11/04/2003
Director resigned
dot icon26/03/2003
Full accounts made up to 2002-12-31
dot icon20/01/2003
Director's particulars changed
dot icon20/01/2003
New director appointed
dot icon11/09/2002
New director appointed
dot icon11/09/2002
Director resigned
dot icon27/08/2002
Director's particulars changed
dot icon30/04/2002
Return made up to 10/04/02; full list of members
dot icon02/04/2002
Full accounts made up to 2001-12-31
dot icon04/12/2001
New director appointed
dot icon26/11/2001
Director resigned
dot icon26/11/2001
Director resigned
dot icon26/11/2001
New director appointed
dot icon14/11/2001
Director resigned
dot icon14/11/2001
Director resigned
dot icon14/11/2001
Director resigned
dot icon09/11/2001
Secretary resigned
dot icon08/11/2001
New secretary appointed
dot icon17/10/2001
Director resigned
dot icon18/09/2001
New director appointed
dot icon14/08/2001
New secretary appointed
dot icon14/08/2001
Secretary resigned
dot icon19/07/2001
Director's particulars changed
dot icon05/06/2001
Return made up to 10/04/01; full list of members
dot icon16/05/2001
New director appointed
dot icon11/05/2001
New director appointed
dot icon11/05/2001
New director appointed
dot icon11/05/2001
New director appointed
dot icon11/05/2001
New director appointed
dot icon11/05/2001
New director appointed
dot icon11/05/2001
New secretary appointed
dot icon11/05/2001
Secretary resigned
dot icon04/04/2001
Full accounts made up to 2000-12-31
dot icon24/01/2001
Director resigned
dot icon16/01/2001
Director resigned
dot icon16/01/2001
Secretary's particulars changed
dot icon19/09/2000
Director's particulars changed
dot icon11/07/2000
Director resigned
dot icon11/07/2000
Full accounts made up to 1999-12-31
dot icon17/04/2000
Director's particulars changed
dot icon14/04/2000
Return made up to 10/04/00; full list of members
dot icon21/01/2000
Secretary resigned
dot icon12/01/2000
New secretary appointed
dot icon12/01/2000
New director appointed
dot icon09/12/1999
Auditor's resignation
dot icon27/09/1999
Full accounts made up to 1998-12-31
dot icon23/06/1999
New director appointed
dot icon08/06/1999
Director resigned
dot icon08/06/1999
Director resigned
dot icon06/05/1999
Return made up to 10/04/99; full list of members
dot icon01/04/1999
Certificate of change of name
dot icon30/03/1999
Resolutions
dot icon30/12/1998
Memorandum and Articles of Association
dot icon30/12/1998
Resolutions
dot icon30/12/1998
Resolutions
dot icon30/12/1998
Resolutions
dot icon30/12/1998
Resolutions
dot icon16/11/1998
Auditor's resignation
dot icon09/11/1998
New director appointed
dot icon09/11/1998
New director appointed
dot icon06/11/1998
Secretary resigned
dot icon06/11/1998
New secretary appointed
dot icon24/06/1998
Return made up to 10/04/98; full list of members
dot icon18/06/1998
Director resigned
dot icon17/06/1998
Full accounts made up to 1997-12-31
dot icon30/12/1997
Director resigned
dot icon30/12/1997
Secretary resigned
dot icon30/12/1997
New secretary appointed
dot icon30/12/1997
New director appointed
dot icon29/04/1997
Full accounts made up to 1996-12-31
dot icon29/04/1997
Return made up to 10/04/97; no change of members
dot icon26/06/1996
Registered office changed on 26/06/96 from: amicable house 150 st vincent street glasgow G2 5NQ
dot icon10/04/1996
Full accounts made up to 1995-12-31
dot icon10/04/1996
Return made up to 10/04/96; full list of members
dot icon10/11/1995
Director resigned
dot icon05/04/1995
Full accounts made up to 1994-12-31
dot icon05/04/1995
Return made up to 10/04/95; full list of members
dot icon21/06/1994
Director resigned
dot icon31/03/1994
Full accounts made up to 1993-12-31
dot icon31/03/1994
Return made up to 10/04/94; full list of members
dot icon24/03/1994
Director resigned
dot icon06/04/1993
Full accounts made up to 1992-12-31
dot icon06/04/1993
Return made up to 10/04/93; full list of members
dot icon30/06/1992
New director appointed
dot icon20/06/1992
Full accounts made up to 1991-12-31
dot icon20/06/1992
New director appointed
dot icon20/06/1992
New director appointed
dot icon20/06/1992
Return made up to 10/04/92; no change of members
dot icon24/01/1992
Director resigned
dot icon24/04/1991
Return made up to 10/04/91; no change of members
dot icon15/04/1991
Full accounts made up to 1990-12-31
dot icon05/07/1990
Director resigned
dot icon12/04/1990
Return made up to 04/04/90; full list of members
dot icon12/04/1990
Full accounts made up to 1989-12-31
dot icon06/02/1990
Secretary resigned;new secretary appointed
dot icon17/11/1989
Director resigned
dot icon18/09/1989
Miscellaneous
dot icon18/09/1989
Miscellaneous
dot icon18/09/1989
Resolutions
dot icon18/09/1989
Resolutions
dot icon12/05/1989
Resolutions
dot icon12/05/1989
Miscellaneous
dot icon12/05/1989
Accounting reference date notified as 31/12
dot icon21/04/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/03/2015
dot iconNext due on
31/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

46
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Gregory Mark
Director
31/10/2001 - 30/07/2003
100
Paterson, Maurice Dinsmore
Director
21/04/1989 - 10/06/1994
5
Cheal, Trevor
Director
08/10/2008 - 31/03/2010
18
Brown, Andrew Jonathan
Director
01/08/2001 - 31/03/2003
29
Lerche-Thomsen, Kim Stuart
Director
09/03/2001 - 08/10/2001
20

Persons with Significant Control

0

No PSC data available.

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Description

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About SCOTTISH AMICABLE ISA MANAGERS LIMITED

SCOTTISH AMICABLE ISA MANAGERS LIMITED is an(a) Dissolved company incorporated on 21/04/1989 with the registered office located at C/O Mazars Llp, 90 St. Vincent Street, Glasgow G2 5UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTTISH AMICABLE ISA MANAGERS LIMITED?

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SCOTTISH AMICABLE ISA MANAGERS LIMITED is currently Dissolved. It was registered on 21/04/1989 and dissolved on 09/04/2017.

Where is SCOTTISH AMICABLE ISA MANAGERS LIMITED located?

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SCOTTISH AMICABLE ISA MANAGERS LIMITED is registered at C/O Mazars Llp, 90 St. Vincent Street, Glasgow G2 5UB.

What does SCOTTISH AMICABLE ISA MANAGERS LIMITED do?

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SCOTTISH AMICABLE ISA MANAGERS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for SCOTTISH AMICABLE ISA MANAGERS LIMITED?

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The latest filing was on 09/04/2017: Final Gazette dissolved following liquidation.