SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

SC117432

Incorporation date

21/04/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1989)

24/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2016

Return of final meeting of voluntary winding up

View PDF (5 pages)

17/11/2015

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

View PDF (2 pages)

17/11/2015

Resolutions

View PDF (1 pages)

10/09/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

28/10/2014

Termination of appointment of Matthew Walter Ford as a director on 2014-10-23

View PDF (1 pages)

28/10/2014

Termination of appointment of Michael Alan Payne as a director on 2014-10-28

View PDF (1 pages)

28/10/2014

Appointment of Mr Alan Robert Davidson as a director on 2014-10-28

View PDF (2 pages)

29/07/2014

Termination of appointment of Kelvin Nunn as a director on 2014-07-29

View PDF (1 pages)

29/07/2014

Termination of appointment of David John Belsham as a director on 2014-07-15

View PDF (1 pages)

18/07/2014

Appointment of Mr Michael Alan Payne as a director on 2014-07-15

View PDF (2 pages)

18/07/2014

Appointment of Mr Matthew Walter Ford as a director on 2014-07-15

View PDF (2 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

13/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

05/09/2013

Termination of appointment of Robert Devey as a director

View PDF (1 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

06/06/2013

Termination of appointment of Andrew Crossley as a director

View PDF (1 pages)

31/05/2013

Termination of appointment of Finbar O'dwyer as a director

View PDF (1 pages)

25/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (8 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (8 pages)

26/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

26/03/2010

Appointment of Mr Finbar Anthony O'dwyer as a director

View PDF (2 pages)

26/03/2010

Appointment of Mr Robert Alan Devey as a director

View PDF (2 pages)

26/03/2010

Appointment of Mr Andrew Michael Crossley as a director

View PDF (2 pages)

26/03/2010

Appointment of Mr David John Belsham as a director

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Kelvin Nunn on 2009-10-01

View PDF (2 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

12/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

20/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

19/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

04/04/2008

Registered office changed on 04/04/2008 from craigforth (po box 25) stirling stirlingshire FK9 4UE

View PDF (1 pages)

03/07/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

08/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

27/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

29/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (2 pages)

21/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

05/07/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

03/08/2004

Director resigned

View PDF (1 pages)

12/07/2004

Return made up to 13/06/04; no change of members

View PDF (2 pages)

24/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

09/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

24/06/2003

Return made up to 13/06/03; full list of members

View PDF (5 pages)

07/05/2003

Return made up to 10/04/03; full list of members

View PDF (5 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

14/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

05/06/2001

Return made up to 10/04/01; full list of members

View PDF (5 pages)

05/06/2001

Director resigned

View PDF (1 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Secretary's particulars changed

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

18/09/2000

Director's particulars changed

View PDF (1 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/04/2000

Return made up to 10/04/00; full list of members

View PDF (11 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Auditor's resignation

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/05/1999

Return made up to 10/04/99; full list of members

View PDF (11 pages)

02/03/1999

Memorandum and Articles of Association

View PDF (5 pages)

22/02/1999

Memorandum and Articles of Association

View PDF (4 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

26/01/1999

Resolutions

View PDF (1 pages)

30/12/1998

Memorandum and Articles of Association

View PDF (19 pages)

30/12/1998

Resolutions

View PDF (1 pages)

30/12/1998

Resolutions

View PDF (0 pages)

30/12/1998

Resolutions

View PDF (0 pages)

30/12/1998

Resolutions

View PDF (1 pages)

16/11/1998

Auditor's resignation

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Return made up to 10/04/98; full list of members

View PDF (7 pages)

18/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

30/12/1997

New director appointed

View PDF (2 pages)

29/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

29/04/1997

Return made up to 10/04/97; no change of members

View PDF (9 pages)

26/06/1996

Registered office changed on 26/06/96 from: amicable house 150 st vincent street glasgow G2 5NQ

View PDF (1 pages)

10/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

10/04/1996

Return made up to 10/04/96; full list of members

View PDF (9 pages)

10/11/1995

Director resigned

View PDF (0 pages)

11/04/1995

Return made up to 10/04/95; full list of members

View PDF (0 pages)

05/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

21/06/1994

Director resigned

View PDF (0 pages)

31/03/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

31/03/1994

Return made up to 10/04/94; full list of members

View PDF (0 pages)

24/03/1994

Director resigned

View PDF (0 pages)

06/04/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

06/04/1993

Return made up to 10/04/93; full list of members

View PDF (0 pages)

23/06/1992

New director appointed

View PDF (0 pages)

23/06/1992

New director appointed

View PDF (0 pages)

23/06/1992

New director appointed

View PDF (0 pages)

05/06/1992

Return made up to 10/04/92; no change of members

View PDF (0 pages)

04/06/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

24/01/1992

Director resigned

View PDF (0 pages)

22/04/1991

Return made up to 10/04/91; no change of members

View PDF (0 pages)

15/04/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

05/07/1990

Director resigned

View PDF (0 pages)

24/04/1990

Resolutions

View PDF (0 pages)

24/04/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

16/04/1990

Return made up to 04/04/90; full list of members

View PDF (0 pages)

06/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1989

Director resigned

View PDF (0 pages)

12/05/1989

Resolutions

View PDF (0 pages)

12/05/1989

Resolutions

View PDF (0 pages)

12/05/1989

Miscellaneous

View PDF (0 pages)

12/05/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

21/04/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SCOTTISH AMICABLE PEP AND ISA NOMIN...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED

SCOTTISH AMICABLE PEP AND ISA NOMINEES 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 PEP AND ISA NOMINEES LIMITED?

SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED is currently Dissolved. It was registered on 21/04/1989 and dissolved on 24/01/2017.

Where is SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED located?

SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED is registered at C/O MAZARS LLP, 90 St. Vincent Street, Glasgow G2 5UB.

What does SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED do?

SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED?

The latest filing was on 24/01/2017: Final Gazette dissolved following liquidation.