SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - STIRLING


Company Profile Company Filings

Overview

SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED is a Private Limited Company from STIRLING and has the status: Dissolved - no longer trading.
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: SC170423. The accounts status is DORMANT.

SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - STIRLING

This company is listed in the following categories:
74990 - Non-trading company

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
13/06/2020 27/06/2021

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 2017-12-14 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 1996-12-05 UNTIL 1997-01-14 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1996-12-05 UNTIL 1997-01-14 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1996-12-05 UNTIL 1998-05-18 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-25 UNTIL 2019-10-04 RESIGNED
RICHARD WEBSTER Dec 1974 British Director 2017-12-14 UNTIL 2019-05-31 RESIGNED
MR ALEXANDER DONALD STEWART Jun 1933 British Director 1997-01-14 UNTIL 1998-05-19 RESIGNED
WILLIAM CHARLES CARNEGIE MORRISON Feb 1938 British Director 1997-01-14 UNTIL 1998-05-19 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director 1998-05-18 UNTIL 2001-08-28 RESIGNED
MR MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES Aug 1964 British Director 2017-09-19 UNTIL 2018-02-07 RESIGNED
MR DAVID CHARLES HIGGINS Oct 1954 British Director 2001-08-28 UNTIL 2017-12-14 RESIGNED
MR SEAN ANDREW FITZGERALD Jan 1965 British Director 2019-05-31 UNTIL 2021-01-14 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 1998-05-18 UNTIL 2001-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Financial Services Limited 2017-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Charles Higgins 2016-04-06 - 2017-12-12 10/1954 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED 2020-06-24 31-12-2019 £2 equity