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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)
12 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
24 Apr 2018 AA Full accounts made up to 31 December 2017
15 Nov 2017 AP01 Appointment of Ms Clare Bousfield as a director on 31 October 2017
10 Nov 2017 TM01 Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
27 Jun 2017 PSC02 Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016
  • ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 26/07/2018
25 May 2017 AA Full accounts made up to 31 December 2016
28 Jul 2016 TM01 Termination of appointment of Hamayou Akbar Hussain as a director on 14 July 2016
28 Jul 2016 AP01 Appointment of Mr Jeremy Spencer Deeks as a director on 14 July 2016
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,000
13 Apr 2016 AA Full accounts made up to 31 December 2015
01 Oct 2015 CH01 Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015
19 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 50,000
02 Apr 2015 AA Full accounts made up to 31 December 2014
24 Oct 2014 MISC Sect 519 auditor's letter
24 Oct 2014 AUD Auditor's resignation
24 Oct 2014 MISC Sect 519 auditor's letter
15 Oct 2014 AUD Auditor's resignation
29 Jul 2014 TM01 Termination of appointment of David John Belsham as a director on 15 July 2014
29 Jul 2014 TM01 Termination of appointment of Kelvin Nunn as a director on 29 July 2014
18 Jul 2014 AP01 Appointment of Mr Michael Alan Payne as a director on 17 July 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 50,000
02 Apr 2014 AA Full accounts made up to 31 December 2013
15 Aug 2013 AP01 Appointment of Mr Hamayou Akbar Hussain as a director
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders