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SCOTTISH AMICABLE FINANCE LIMITED

Company number SC145322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
25 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-15
14 Jan 2021 TM01 Termination of appointment of Sean Andrew Fitzgerald as a director on 14 January 2021
03 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
07 Oct 2019 AP04 Appointment of M&G Management Services Limited as a secretary on 4 October 2019
04 Oct 2019 TM02 Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
24 Jun 2019 RP04AP01 Second filing for the appointment of Mr Sean Andrew Fitzpatrick as a director
10 Jun 2019 TM01 Termination of appointment of Richard Webster as a director on 31 May 2019
31 May 2019 AP01 Appointment of Mr Sean Andrew Fitzgerald as a director on 31 May 2019
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/06/2019
08 May 2019 CH01 Director's details changed for Ms Jennifer Anne Owens on 8 May 2019
08 May 2019 CH01 Director's details changed for Mr Richard Webster on 8 May 2019
29 Apr 2019 TM01 Termination of appointment of Clare Bousfield as a director on 9 April 2019
29 Apr 2019 AP01 Appointment of Ms Jennifer Anne Owens as a director on 9 April 2019
29 Apr 2019 TM01 Termination of appointment of Michael Alan Payne as a director on 9 April 2019
29 Apr 2019 AP01 Appointment of Mr Richard Webster as a director on 9 April 2019
26 Apr 2019 PSC05 Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019
12 Apr 2019 MAR Re-registration of Memorandum and Articles
12 Apr 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Apr 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Apr 2019 RR02 Re-registration from a public company to a private limited company
26 Jul 2018 RP04PSC02 Second filing for the notification of The Prudential Assurance Company Limited as a person with significant control