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SCOTTISH AMICABLE ISA MANAGERS LIMITED

Company number SC117431

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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)
09 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2017 4.26(Scot) Return of final meeting of voluntary winding up
17 Nov 2015 AD01 Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 17 November 2015
17 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-09
10 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 6,600,000
28 Oct 2014 TM01 Termination of appointment of Karin Margaret Brown as a director on 28 October 2014
28 Oct 2014 TM01 Termination of appointment of Michael Alan Payne as a director on 28 October 2014
28 Oct 2014 AP01 Appointment of Mr Alan Robert Davidson as a director on 28 October 2014
24 Oct 2014 MISC Sect 519 auditor's letter
15 Oct 2014 AUD Auditor's resignation
24 Jul 2014 TM01 Termination of appointment of Tulsi Ratakonda Naidu as a director on 24 July 2014
24 Jul 2014 TM01 Termination of appointment of Hamayou Akbar Hussain as a director on 24 July 2014
23 Jul 2014 AP01 Appointment of Mr Michael Alan Payne as a director on 23 July 2014
23 Jul 2014 AP01 Appointment of Ms Karin Margaret Brown as a director on 23 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 6,600,000
02 Apr 2014 AA Full accounts made up to 31 December 2013
19 Aug 2013 TM01 Termination of appointment of Kelvin Nunn as a director
14 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
09 Apr 2013 AA Full accounts made up to 31 December 2012
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010