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 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
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 |
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 |