SCOTTISH AMICABLE FINANCE LIMITED - STIRLING


Company Profile Company Filings

Overview

SCOTTISH AMICABLE FINANCE LIMITED is a Private Limited Company from STIRLING and has the status: Dissolved - no longer trading.
SCOTTISH AMICABLE FINANCE LIMITED was incorporated 30 years ago on 07/07/1993 and has the registered number: SC145322. The accounts status is DORMANT.

SCOTTISH AMICABLE FINANCE LIMITED - STIRLING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CRAIGFORTH
STIRLING
FK9 4UE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2020 08/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-10-04 CURRENT
MS JENNIFER ANNE OWENS Dec 1970 British Director 2019-04-09 CURRENT
MR JEREMY SPENCER DEEKS May 1970 British Director 2016-07-14 UNTIL 2017-10-31 RESIGNED
MR TONY LEE Nov 1964 British Secretary 2001-06-27 UNTIL 2002-07-07 RESIGNED
MR JAMES CHARLES MITCHELL Aug 1940 British Secretary 1993-11-24 UNTIL 1997-12-31 RESIGNED
STUART MACPHERSON PENDER Jun 1965 British Secretary 1998-01-01 UNTIL 1998-10-31 RESIGNED
VANESSA FRANCES RUPAREL British Secretary 1999-12-17 UNTIL 2001-06-27 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 1998-10-31 UNTIL 1999-12-17 RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 1993-11-24 UNTIL 1997-11-24 RESIGNED
MR JAMES CHARLES MITCHELL Aug 1940 British Director 1993-11-24 UNTIL 1997-10-01 RESIGNED
ROY MACDONALD NICOLSON Jun 1944 British Director 1993-11-24 UNTIL 1994-07-07 RESIGNED
ROY MACDONALD NICOLSON Jun 1944 British Director 1993-11-24 UNTIL 2000-04-18 RESIGNED
MR HAMAYOU AKBAR HUSSAIN Oct 1972 British Director 2013-08-13 UNTIL 2016-07-14 RESIGNED
NICOLA JANE MAYNARD Aug 1962 British Director 2000-04-18 UNTIL 2001-06-27 RESIGNED
CHARLES ROBERT LOWE Jun 1958 British Director 2000-04-18 UNTIL 2001-12-18 RESIGNED
WILLIAM GRAEME KNOX Feb 1945 British Director 1993-11-24 UNTIL 1995-10-16 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 1997-11-01 UNTIL 2000-04-18 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1993-07-07 UNTIL 1993-11-24 RESIGNED
MR SEAN ANDREW FITZGERALD Jan 1965 British Director 2019-05-31 UNTIL 2021-01-14 RESIGNED
MR MICHAEL ALAN PAYNE May 1971 British Director 2014-07-17 UNTIL 2019-04-09 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2001-06-27 UNTIL 2013-06-06 RESIGNED
MS CLARE BOUSFIELD Jun 1968 British Director 2017-10-31 UNTIL 2019-04-09 RESIGNED
MR DAVID JOHN BELSHAM Dec 1959 British Director 2000-04-18 UNTIL 2014-07-15 RESIGNED
STUART MACPHERSON PENDER Jun 1965 British Director 1998-10-31 UNTIL 2000-04-18 RESIGNED
RICHARD WEBSTER Dec 1974 British Director 2019-04-09 UNTIL 2019-05-31 RESIGNED
MR KELVIN NUNN Dec 1957 British Director 2008-06-18 UNTIL 2014-07-29 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-07-07 UNTIL 2019-10-04 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1993-07-07 UNTIL 1993-11-24 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1993-07-07 UNTIL 1993-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prudential Assurance Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SCOTTISH AMICABLE FINANCE LIMITED 2020-07-04 31-12-2019 £50,000 equity