SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED

Company number SC117432

Date	Type	Description	View / Download
24 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
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	(2 pages)
17 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09	(1 page)
10 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(4 pages)
28 Oct 2014	TM01	Termination of appointment of Matthew Walter Ford as a director on 23 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Michael Alan Payne as a director on 28 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr Alan Robert Davidson as a director on 28 October 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Kelvin Nunn as a director on 29 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of David John Belsham as a director on 15 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Michael Alan Payne as a director on 15 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Matthew Walter Ford as a director on 15 July 2014	(2 pages)
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 100	(5 pages)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
05 Sep 2013	TM01	Termination of appointment of Robert Devey as a director	(1 page)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
06 Jun 2013	TM01	Termination of appointment of Andrew Crossley as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Finbar O'dwyer as a director	(1 page)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(8 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(8 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)

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