Scottish Prudential Investment Association Limited

Company Name	Scottish Prudential Investment Association Limited
Directors	Michael James Price and David John Glaisby Mann
Company Status	Active
Company Number	SC028037
Category	Private Limited Company
Incorporation Date	1 December 1950(73 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael James Price
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(50 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Strand House Strand Street Poole Dorset BH15 1SB

Director Name	Mr David John Glaisby Mann
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(73 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Strand House Strand Street Poole Dorset BH15 1SB

Director Name	Alasdair Forbes Ferguson
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(38 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	Cliff Edge 58 Elms Avenue Poole Dorset BH14 8EF

Director Name	Ian Henderson Hart
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(38 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1995)
Role	Property Manager
Correspondence Address	49 Breadie Drive Milngavie Glasgow Lanarkshire G62 6LS Scotland

Director Name	John Downie Herd
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(38 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	Rydale South Avenue Thornly Park Paisley Renfrewshire PA2 7SP Scotland

Director Name	Mr David Arnot Shepherd
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(38 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1995)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Annat House Rait Perthshire PH2 7SB Scotland

Director Name	Iain Niall Darge Stewart
Nationality	British
Status	Resigned
Appointed	30 May 1989(38 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 June 1990)
Role	Chartered Accountant
Correspondence Address	Windyfold Croft Keith Hall Inverurie Aberdeenshire AB51 0LX Scotland

Director Name	Roger Charles King
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(38 years, 6 months after company formation)
Appointment Duration	29 years, 2 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Strand House Strand Street Poole Dorset BH15 1SB

Secretary Name	Roger Charles King
Nationality	British
Status	Resigned
Appointed	30 May 1989(38 years, 6 months after company formation)
Appointment Duration	22 years (resigned 10 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Strand House Strand Street Poole Dorset BH15 1SB

Director Name	Ms Clare Miranda Ferguson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(41 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Kensington Park Road London W11 3BJ

Director Name	Mr Robert Bartholomew O'Connell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(50 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Strand House Strand Street Poole Dorset BH15 1SB

Director Name	Mr Michael Ralston Cumming
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(52 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Drayton Gardens London SW10 9RY

Director Name	Mr David Robert Haikney
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(60 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Strand House Strand Street Poole Dorset BH15 1SB

Secretary Name	David Robert Haikney
Nationality	British
Status	Resigned
Appointed	10 June 2011(60 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 February 2024)
Role	Company Director
Correspondence Address	Strand House Strand Street Poole Dorset BH15 1SB

Contact

Telephone	01202 666699
Telephone region	Bournemouth

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £1	Forelle Estates Holdings LTD 100.00% Ordinary
20 at £1	Clare M. Ferguson 0.00% Ordinary
20 at £1	Roger Charles King 0.00% Ordinary

Financials

Year	2014
Turnover	£55,595
Gross Profit	£43,453
Net Worth	£2,433,149
Cash	£55,411
Current Liabilities	£28,149

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

10 May 2018	Delivered on: 15 May 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
20 December 1985	Delivered on: 7 January 1986 Satisfied on: 6 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 bucklaw terrace glasgow 665 mosspark drive glasgow 86,119,149 muirdrum avenue glasgow 80 bealford drive glasgow 26 burnfoot drive glasgow 100 dryburn avenue glasgow 42 innerwick drive glasgow 155,176,271, talla road glasgow 191,261 tweedsmuir road glasgow. Fully Satisfied
18 December 1985	Delivered on: 31 December 1985 Satisfied on: 6 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats at 2 well st paisley. Fully Satisfied
18 December 1985	Delivered on: 31 December 1985 Satisfied on: 6 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 high st paisley. Fully Satisfied
22 May 1985	Delivered on: 28 May 1985 Satisfied on: 18 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 May 1978	Delivered on: 30 May 1978 Satisfied on: 24 October 2002 Persons entitled: Edinburgh Building Society Classification: Standard security Secured details: Â£82,000.00 all sums due or to become due. Particulars: 55 dwellinghouses all situated in troon ayrshire. See paper apart of doc 51. Fully Satisfied
29 May 1978	Delivered on: 30 May 1978 Satisfied on: 24 October 2002 Persons entitled: Edinburgh Building Society Classification: Standard security Secured details: Â£82,000.00 all sums due or to become due. Particulars: Various dwellinghouses throughout glasgow. See paper apart of doc 70. Fully Satisfied
3 September 1975	Delivered on: 8 September 1975 Satisfied on: 6 June 2008 Persons entitled: Edinburgh Building Society Classification: Standard security Secured details: Â£12,400. Particulars: 25 dwellinghouses & 1 shop in the tenements known as 18 holmlea road glasgow 97/101 battlefield avenue glasgow 5/9 battlefield avenue glasgow 25 battlefield avenue glasgow 45 craigmillar road glasgow 11/19 battlefield avenue glasgow 6/12 holmlea road glasgow 25 craigmillar road glasgow 244/250 battlefield road glasgow. Fully Satisfied
17 January 1975	Delivered on: 6 February 1975 Satisfied on: 6 June 2008 Persons entitled: Edinburgh Building Society 32 Castle St Edinburgh Classification: G r (b & r of g) standard security Secured details: For securing Â£20,000 all further moneys due, or to become due from the company to the chargee. Particulars: 8/20 sommerville drive glasgow C1117 cathcart rd. Glasgow 8/28 albert rd. Glasgow 1479/1481 dumbarton rd glasgow 397 charleston rd. Glasgow 5 hazel ave. Glasgow. Fully Satisfied

Filing History

31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
15 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 (43 pages)
14 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 (2 pages)
14 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
12 July 2022	Total exemption full accounts made up to 31 January 2022 (15 pages)
6 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
8 March 2022	Director's details changed for Mr Michael James Price on 8 March 2022 (2 pages)
29 July 2021	Total exemption full accounts made up to 31 January 2021 (16 pages)
29 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 (2 pages)
28 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
28 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 (41 pages)
4 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
27 July 2020	Audit exemption subsidiary accounts made up to 31 January 2020 (19 pages)
27 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
27 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (40 pages)
27 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (2 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (2 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (19 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (42 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 August 2018	Termination of appointment of Robert Bartholomew O'connell as a director on 25 July 2018 (1 page)
6 August 2018	Termination of appointment of Roger Charles King as a director on 25 July 2018 (1 page)
2 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (45 pages)
2 July 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (19 pages)
2 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (3 pages)
2 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (2 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 May 2018	Registration of charge SC0280370009, created on 10 May 2018 (30 pages)
18 July 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (17 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (43 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (43 pages)
18 July 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (17 pages)
30 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
30 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
30 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (2 pages)
30 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (2 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 August 2016	Audit exemption subsidiary accounts made up to 31 January 2016 (23 pages)
1 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/01/16 (2 pages)
1 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/01/16 (3 pages)
1 August 2016	Audit exemption subsidiary accounts made up to 31 January 2016 (23 pages)
1 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/01/16 (22 pages)
1 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/01/16 (2 pages)
1 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/01/16 (22 pages)
1 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/01/16 (3 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000,000 (7 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000,000 (7 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/01/15 (31 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/01/15 (31 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 January 2015 (17 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 January 2015 (17 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/01/15 (2 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/01/15 (2 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/01/15 (3 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/01/15 (3 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000,000 (7 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000,000 (7 pages)
15 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/01/14 (1 page)
15 October 2014	Audit exemption subsidiary accounts made up to 31 January 2014 (17 pages)
15 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/01/14 (1 page)
15 October 2014	Audit exemption subsidiary accounts made up to 31 January 2014 (17 pages)
8 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/01/14 (3 pages)
8 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/01/14 (29 pages)
8 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/01/14 (29 pages)
8 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/01/14 (3 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000,000 (7 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000,000 (7 pages)
8 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/01/13 (27 pages)
8 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/01/13 (27 pages)
7 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/01/13 (1 page)
7 October 2013	Audit exemption subsidiary accounts made up to 31 January 2013 (16 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/01/13 (3 pages)
7 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/01/13 (1 page)
7 October 2013	Audit exemption subsidiary accounts made up to 31 January 2013 (16 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/01/13 (3 pages)
17 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/01/13 (3 pages)
17 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/01/13 (3 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Full accounts made up to 31 January 2012 (15 pages)
10 May 2012	Full accounts made up to 31 January 2012 (15 pages)
20 June 2011	Director's details changed for Mr Michael James Price on 31 May 2011 (2 pages)
20 June 2011	Director's details changed for Robert Bartholomew O'connell on 31 May 2011 (2 pages)
20 June 2011	Director's details changed for Mr Michael James Price on 31 May 2011 (2 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Robert Bartholomew O'connell on 31 May 2011 (2 pages)
15 June 2011	Appointment of David Robert Haikney as a secretary (3 pages)
15 June 2011	Appointment of David Robert Haikney as a director (3 pages)
15 June 2011	Termination of appointment of Roger King as a secretary (2 pages)
15 June 2011	Appointment of David Robert Haikney as a director (3 pages)
15 June 2011	Appointment of David Robert Haikney as a secretary (3 pages)
15 June 2011	Termination of appointment of Roger King as a secretary (2 pages)
6 May 2011	Full accounts made up to 31 January 2011 (16 pages)
6 May 2011	Full accounts made up to 31 January 2011 (16 pages)
25 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011 (2 pages)
16 July 2010	Director's details changed for Mr Michael James Price on 30 May 2010 (3 pages)
16 July 2010	Director's details changed for Robert Bartholomew O'connell on 30 May 2010 (4 pages)
16 July 2010	Director's details changed for Mr Michael James Price on 30 May 2010 (3 pages)
16 July 2010	Director's details changed for Robert Bartholomew O'connell on 30 May 2010 (4 pages)
16 July 2010	Director's details changed for Roger Charles King on 30 May 2010 (4 pages)
16 July 2010	Director's details changed for Roger Charles King on 30 May 2010 (4 pages)
7 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
7 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
28 June 2010	Secretary's details changed for Roger Charles King on 30 May 2010 (3 pages)
28 June 2010	Secretary's details changed for Roger Charles King on 30 May 2010 (3 pages)
6 May 2010	Full accounts made up to 31 January 2010 (15 pages)
6 May 2010	Full accounts made up to 31 January 2010 (15 pages)
19 March 2010	Termination of appointment of Michael Cumming as a director (2 pages)
19 March 2010	Termination of appointment of Michael Cumming as a director (2 pages)
7 July 2009	Return made up to 31/05/09; full list of members (10 pages)
7 July 2009	Return made up to 31/05/09; full list of members (10 pages)
27 May 2009	Full accounts made up to 31 January 2009 (14 pages)
27 May 2009	Full accounts made up to 31 January 2009 (14 pages)
24 June 2008	Return made up to 31/05/08; no change of members (8 pages)
24 June 2008	Return made up to 31/05/08; no change of members (8 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 May 2008	Full accounts made up to 31 January 2008 (13 pages)
12 May 2008	Full accounts made up to 31 January 2008 (13 pages)
18 December 2007	Dec mort/charge * (2 pages)
18 December 2007	Dec mort/charge * (2 pages)
7 June 2007	Return made up to 31/05/07; no change of members (8 pages)
7 June 2007	Return made up to 31/05/07; no change of members (8 pages)
17 April 2007	Full accounts made up to 31 January 2007 (15 pages)
17 April 2007	Full accounts made up to 31 January 2007 (15 pages)
21 June 2006	Return made up to 31/05/06; full list of members (8 pages)
21 June 2006	Return made up to 31/05/06; full list of members (8 pages)
18 April 2006	Full accounts made up to 31 January 2006 (16 pages)
18 April 2006	Full accounts made up to 31 January 2006 (16 pages)
12 August 2005	Full accounts made up to 31 January 2005 (16 pages)
12 August 2005	Full accounts made up to 31 January 2005 (16 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
3 June 2005	Return made up to 31/05/05; full list of members (8 pages)
3 June 2005	Return made up to 31/05/05; full list of members (8 pages)
29 September 2004	Registered office changed on 29/09/04 from: 6 new street paisley renfrewshire PA1 1XY (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 6 new street paisley renfrewshire PA1 1XY (1 page)
17 June 2004	Return made up to 31/05/04; full list of members (8 pages)
17 June 2004	Return made up to 31/05/04; full list of members (8 pages)
25 May 2004	Full accounts made up to 31 January 2004 (16 pages)
25 May 2004	Full accounts made up to 31 January 2004 (16 pages)
7 October 2003	Full accounts made up to 31 January 2003 (15 pages)
7 October 2003	Full accounts made up to 31 January 2003 (15 pages)
10 June 2003	Return made up to 31/05/03; full list of members (8 pages)
10 June 2003	Return made up to 31/05/03; full list of members (8 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
24 October 2002	Dec mort/charge * (5 pages)
24 October 2002	Dec mort/charge * (4 pages)
24 October 2002	Dec mort/charge * (5 pages)
24 October 2002	Dec mort/charge * (4 pages)
17 July 2002	Full accounts made up to 31 January 2002 (15 pages)
17 July 2002	Full accounts made up to 31 January 2002 (15 pages)
18 June 2002	Return made up to 31/05/02; full list of members (8 pages)
18 June 2002	Return made up to 31/05/02; full list of members (8 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
6 June 2001	Full accounts made up to 31 January 2001 (15 pages)
6 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Full accounts made up to 31 January 2001 (15 pages)
6 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (3 pages)
11 May 2001	New director appointed (3 pages)
19 December 2000	Auditor's resignation (1 page)
19 December 2000	Auditor's resignation (1 page)
12 June 2000	Full accounts made up to 31 January 2000 (15 pages)
12 June 2000	Full accounts made up to 31 January 2000 (15 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
2 June 1999	Full accounts made up to 31 January 1999 (15 pages)
2 June 1999	Return made up to 31/05/99; no change of members (4 pages)
2 June 1999	Return made up to 31/05/99; no change of members (4 pages)
2 June 1999	Full accounts made up to 31 January 1999 (15 pages)
2 June 1998	Return made up to 31/05/98; full list of members (6 pages)
2 June 1998	Return made up to 31/05/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 31 January 1998 (15 pages)
2 June 1998	Full accounts made up to 31 January 1998 (15 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
3 June 1997	Return made up to 31/05/97; no change of members (4 pages)
3 June 1997	Return made up to 31/05/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 31 January 1997 (15 pages)
3 June 1997	Full accounts made up to 31 January 1997 (15 pages)
3 June 1996	Full accounts made up to 31 January 1996 (15 pages)
3 June 1996	Return made up to 31/05/96; full list of members (6 pages)
3 June 1996	Full accounts made up to 31 January 1996 (15 pages)
3 June 1996	Return made up to 31/05/96; full list of members (6 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
2 June 1995	Return made up to 31/05/95; no change of members (6 pages)
2 June 1995	Full accounts made up to 31 January 1995 (17 pages)
2 June 1995	Full accounts made up to 31 January 1995 (17 pages)
2 June 1995	Return made up to 31/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
19 December 1980	Company name changed\certificate issued on 19/12/80 (3 pages)
19 December 1980	Company name changed\certificate issued on 19/12/80 (3 pages)
1 December 1950	Certificate of incorporation (2 pages)
1 December 1950	Certificate of incorporation (2 pages)

Scottish Prudential Investment Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland