SCOTTISH AMICABLE FINANCE LIMITED

dissolved Company number SC145322

Private Limited by Shares · Incorporated on 7th Jul 1993 · Closed on 30th Sep 2021

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SIC code: 64999
Registered office: Stirling, FK9 4UE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SCOTTISH AMICABLE FINANCE LIMITED is a private limited by shares company based in Stirling. It was incorporated on 7th Jul 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Stirling (FK) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M&G MANAGEMENT SERVICES LIMITED	Corporate secretary	4th Oct 2019	This company	Not recorded	—
Jennifer Owens	Director	9th Apr 2019	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SCOTTISH AMICABLE HOLDINGS LIMITED	SC171131	31st Dec 1996	dissolved
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED	SC170423	5th Dec 1996	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Jul 1993
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

7th Jul 1993 Company incorporated
7th Jul 1993 VINDEX LIMITED appointed as Corporate nominee director
7th Jul 1993 VINDEX SERVICES LIMITED appointed as Corporate nominee director
7th Jul 1993 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
24th Nov 1993 VINDEX LIMITED resigned as Corporate nominee director
24th Nov 1993 VINDEX SERVICES LIMITED resigned as Corporate nominee director
24th Nov 1993 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
24th Nov 1993 Roy Nicolson appointed as Director
24th Nov 1993 William Knox appointed as Director
24th Nov 1993 James Mitchell appointed as Director
24th Nov 1993 Ashok Gupta appointed as Director
24th Nov 1993 Roy Nicolson appointed as Director
24th Nov 1993 James Mitchell appointed as Secretary
7th Jul 1994 Roy Nicolson resigned as Director
16th Oct 1995 William Knox resigned as Director
1st Oct 1997 James Mitchell resigned as Director
1st Nov 1997 James Jack appointed as Director
24th Nov 1997 Ashok Gupta resigned as Director
31st Dec 1997 James Mitchell resigned as Secretary
1st Jan 1998 Stuart Pender appointed as Secretary
31st Oct 1998 Stuart Pender appointed as Director
31st Oct 1998 Stuart Pender resigned as Secretary
31st Oct 1998 Robert Walker appointed as Secretary
17th Dec 1999 Robert Walker resigned as Secretary
17th Dec 1999 Vanessa Ruparel appointed as Secretary
18th Apr 2000 James Jack resigned as Director
18th Apr 2000 Roy Nicolson resigned as Director
18th Apr 2000 Stuart Pender resigned as Director
18th Apr 2000 Nicola Maynard appointed as Director
18th Apr 2000 Charles Lowe appointed as Director
18th Apr 2000 David Belsham appointed as Director
27th Jun 2001 Nicola Maynard resigned as Director
27th Jun 2001 Andrew Crossley appointed as Director
27th Jun 2001 Vanessa Ruparel resigned as Secretary
27th Jun 2001 Tony Lee appointed as Secretary
18th Dec 2001 Charles Lowe resigned as Director
7th Jul 2002 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Jul 2002 Tony Lee resigned as Secretary
18th Jun 2008 Kelvin Nunn appointed as Director
6th Jun 2013 Andrew Crossley resigned as Director
13th Aug 2013 Hamayou Hussain appointed as Director
15th Jul 2014 David Belsham resigned as Director
17th Jul 2014 Michael Payne appointed as Director
29th Jul 2014 Kelvin Nunn resigned as Director
14th Jul 2016 Hamayou Hussain resigned as Director
14th Jul 2016 Jeremy Deeks appointed as Director
31st Oct 2017 Jeremy Deeks resigned as Director
31st Oct 2017 Clare Bousfield appointed as Director
9th Apr 2019 Jennifer Owens appointed as Director
9th Apr 2019 Clare Bousfield resigned as Director
9th Apr 2019 Michael Payne resigned as Director
9th Apr 2019 Richard Webster appointed as Director
31st May 2019 Richard Webster resigned as Director
31st May 2019 Sean Fitzgerald appointed as Director
4th Oct 2019 M&G MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
4th Oct 2019 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
14th Jan 2021 Sean Fitzgerald resigned as Director

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