SCOTTISH AMICABLE HOLDINGS LIMITED

Company number SC171131

Date	Type	Description	View / Download
10 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
08 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15	(1 page)
22 Jan 2021	MA	Memorandum and Articles of Association	(10 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jan 2021	TM01	Termination of appointment of Sean Andrew Fitzgerald as a director on 14 January 2021	(1 page)
11 Jan 2021	SH08	Change of share class name or designation	(2 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
23 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
07 Oct 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019	(1 page)
30 Aug 2019	CH04	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
10 Jun 2019	TM01	Termination of appointment of Richard Webster as a director on 31 May 2019	(1 page)
31 May 2019	AP01	Appointment of Mr Sean Andrew Fitzgerald as a director on 31 May 2019	(2 pages)
26 Apr 2019	PSC05	Change of details for Prudential Financial Services Limited as a person with significant control on 12 April 2019	(2 pages)
16 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
26 Jul 2018	RP04PSC02	Second filing for the notification of Prudential Financial Services Limited as a person with significant control	(7 pages)
11 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(6 pages)
21 Dec 2017	PSC02	Notification of Prudential Financial Services Limited as a person with significant control on 12 December 2017 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 26/07/2018	(2 pages)
21 Dec 2017	AP01	Appointment of Ms Jennifer Anne Owens as a director on 12 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of David Charles Higgins as a person with significant control on 12 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Richard Webster as a director on 12 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of David Charles Higgins as a director on 12 December 2017	(1 page)

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