Scottish Amicable Isa Managers Limited

Company Name	Scottish Amicable Isa Managers Limited
Company Status	Dissolved
Company Number	SC117431
Category	Private Limited Company
Incorporation Date	21 April 1989(35 years ago)
Dissolution Date	9 April 2017 (7 years ago)
Previous Name	Scottish Amicable Pep Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Alan Robert Davidson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2014(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 April 2017)
Role	Finance Services Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2001(12 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (closed 09 April 2017)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Roy MacDonald Nicolson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(same day as company formation)
Role	Managing Director
Correspondence Address	'Ardgarten' 45 Doune Road Dunblane Perthshire FK15 9HR Scotland

Director Name	William Graeme Knox
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(same day as company formation)
Role	Managing Director
Correspondence Address	The Pepper Pot Station Road Killearn Glasgow G63 9NZ Scotland

Director Name	Kenneth John Hurry
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(same day as company formation)
Role	General Manager Service
Correspondence Address	12 John Murray Drive Bridge Of Allan Stirling Stirlingshire FK9 4QH Scotland

Director Name	Raymond Anderson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(same day as company formation)
Role	General Manager Actuarial
Correspondence Address	19 Ladysneuk Road Stirling Stirlingshire FK9 5NN Scotland

Secretary Name	Archibald Mackay Stevenson
Nationality	British
Status	Resigned
Appointed	21 April 1989(same day as company formation)
Role	Company Director
Correspondence Address	50 Birch Avenue Stirling Stirlingshire FK8 2PN Scotland

Secretary Name	Mr James Charles Mitchell
Nationality	British
Status	Resigned
Appointed	19 January 1990(9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	4 Strachan Crescent Dollar Clackmannanshire FK14 7HL Scotland

Director Name	Mr James Charles Mitchell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 1997)
Role	General Manager Operations/Sec
Correspondence Address	4 Strachan Crescent Dollar Clackmannanshire FK14 7HL Scotland

Director Name	Ashok Kumar Gupta
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 November 1997)
Role	Actuary
Correspondence Address	Milndavie House 8 Milndavie Road Strathblane Glasgow G63 9EN Scotland

Director Name	James Robert Crosby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 1994)
Role	General Manger
Correspondence Address	4 Mitchell Drive Fairways Milngavie Glasgow G62 6PY Scotland

Director Name	Mr James White Jack
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(8 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Azalea Cottage Alderton Drive Little Gaddesden Hertfordshire HP4 1NA

Secretary Name	Stuart Macpherson Pender
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 October 1998)
Role	Strategic Planning Manager
Country of Residence	United Kingdom
Correspondence Address	Dalnair House 47 Chalton Road Bridge Of Allan Stirlingshire FK9 4EF Scotland

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	31 October 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1999)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	David Charles Ian Harding
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(10 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2000)
Role	Deputy Chief Executive
Correspondence Address	2 Castle Grove Kenilworth Warwickshire CV8 1NF

Secretary Name	Vanessa Frances Ruparel
Nationality	British
Status	Resigned
Appointed	17 December 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2001)
Role	Company Director
Correspondence Address	54 Clarendon Avenue Leamington Spa Warwickshire CV32 4SA

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	05 February 2001(11 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Andrew Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(11 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2001)
Role	Business Development Director
Correspondence Address	Willow House Longwater Lane, Finchampstead Wokingham Berkshire RG40 4NX

Director Name	Mr Kim Stuart Lerche-Thomsen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(11 years, 10 months after company formation)
Appointment Duration	7 months (resigned 08 October 2001)
Role	Chief Executive,Intermediary B
Country of Residence	United Kingdom
Correspondence Address	Park Place Farm Remenham Hill Henley On Thames Oxfordshire RG9 3HN

Director Name	Heather MacDonald Logan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(11 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 November 2001)
Role	Customer Service Director
Correspondence Address	8 Courthill Bearsden Glasgow Lanarkshire G61 3SN Scotland

Director Name	Mr Robert David Maxwell Marshall
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(11 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 7a Keir Street Bridge Of Allan Stirlingshire FK9 4NP Scotland

Director Name	Mr Hugh Bennie McKee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(11 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 November 2001)
Role	Head Of Investments Prudential
Correspondence Address	21 Cairnwood Drive Airdrie ML6 9HR Scotland

Secretary Name	Susan Diane Morgan
Nationality	British
Status	Resigned
Appointed	27 July 2001(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	394 Long Lane East Finchley London N2 8JX

Director Name	Andrew Jonathan Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2003)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	Pilgrims Ebbisham Lane Walton-On-The-Hill Surrey KT20 5BT

Director Name	Mr Michael John Moores
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(12 years, 6 months after company formation)
Appointment Duration	10 months (resigned 02 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	94 The Avenue Sunbury On Thames Middlesex TW16 5EX

Director Name	Mr David William Dibben
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nursery Close Hook Hampshire RG27 9QX

Director Name	Richard Charles Everett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 2006)
Role	Chartered Accountant
Correspondence Address	23 Stanhope Way Riverhead Sevenoaks Kent TN13 2DZ

Director Name	Nicolas John Hayter
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2005)
Role	Chartered Accountant
Correspondence Address	Fox Hill Farm Fox Hill Lane Play Hatch Oxfordshire RG4 9QA

Director Name	Kieran Mark Coleman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2006(17 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 December 2006)
Role	Company Director
Correspondence Address	13 Chelverton Road Putney London SW15 1RN

Director Name	Mr Kelvin Nunn
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(17 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Trevor Cheal
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2010)
Role	Director Of Retirement Savings
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Istvan Antal Haasz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(19 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 2010)
Role	Wholesale Risk Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Tulsi Ratakonda Naidu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 September 2010(21 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 July 2014)
Role	Operations Director
Country of Residence	London
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Hamayou Akbar Hussain
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(24 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 July 2014)
Role	Company Director
Country of Residence	London
Correspondence Address	Governors House Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Karin Margaret Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(25 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 October 2014)
Role	Director Of Corporate Pensions
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Location

Registered Address	C/O Mazars Llp 90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£3,135,000
Cash	£3,222,000
Current Liabilities	£125,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 April 2017	Final Gazette dissolved following liquidation (1 page)
9 April 2017	Final Gazette dissolved following liquidation (1 page)
9 January 2017	Return of final meeting of voluntary winding up (5 pages)
9 January 2017	Return of final meeting of voluntary winding up (5 pages)
17 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09 LRESSP ‐ Special resolution to wind up on 2015-11-09 (1 page)
17 November 2015	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 November 2015	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 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09 (1 page)
10 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
10 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
2 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 6,600,000 (4 pages)
2 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 6,600,000 (4 pages)
28 October 2014	Termination of appointment of Michael Alan Payne as a director on 28 October 2014 (1 page)
28 October 2014	Appointment of Mr Alan Robert Davidson as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Mr Alan Robert Davidson as a director on 28 October 2014 (2 pages)
28 October 2014	Termination of appointment of Karin Margaret Brown as a director on 28 October 2014 (1 page)
28 October 2014	Termination of appointment of Michael Alan Payne as a director on 28 October 2014 (1 page)
28 October 2014	Termination of appointment of Karin Margaret Brown as a director on 28 October 2014 (1 page)
24 October 2014	Sect 519 auditor's letter (1 page)
24 October 2014	Sect 519 auditor's letter (1 page)
15 October 2014	Auditor's resignation (2 pages)
15 October 2014	Auditor's resignation (2 pages)
24 July 2014	Termination of appointment of Hamayou Akbar Hussain as a director on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Hamayou Akbar Hussain as a director on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Tulsi Ratakonda Naidu as a director on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Tulsi Ratakonda Naidu as a director on 24 July 2014 (1 page)
23 July 2014	Appointment of Ms Karin Margaret Brown as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of Mr Michael Alan Payne as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of Ms Karin Margaret Brown as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of Mr Michael Alan Payne as a director on 23 July 2014 (2 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 6,600,000 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 6,600,000 (5 pages)
2 April 2014	Full accounts made up to 31 December 2013 (16 pages)
2 April 2014	Full accounts made up to 31 December 2013 (16 pages)
19 August 2013	Termination of appointment of Kelvin Nunn as a director (1 page)
19 August 2013	Termination of appointment of Kelvin Nunn as a director (1 page)
14 August 2013	Appointment of Mr Hamayou Akbar Hussain as a director (2 pages)
14 August 2013	Appointment of Mr Hamayou Akbar Hussain as a director (2 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
9 April 2013	Full accounts made up to 31 December 2012 (14 pages)
9 April 2013	Full accounts made up to 31 December 2012 (14 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
12 April 2012	Full accounts made up to 31 December 2011 (15 pages)
12 April 2012	Full accounts made up to 31 December 2011 (15 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
12 April 2011	Full accounts made up to 31 December 2010 (14 pages)
12 April 2011	Full accounts made up to 31 December 2010 (14 pages)
1 October 2010	Appointment of Tulsi Ratakonda Naidu as a director (2 pages)
1 October 2010	Appointment of Tulsi Ratakonda Naidu as a director (2 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
26 April 2010	Full accounts made up to 31 December 2009 (13 pages)
26 April 2010	Full accounts made up to 31 December 2009 (13 pages)
14 April 2010	Termination of appointment of Trevor Cheal as a director (1 page)
14 April 2010	Termination of appointment of Trevor Cheal as a director (1 page)
29 January 2010	Termination of appointment of Istvan Haasz as a director (1 page)
29 January 2010	Termination of appointment of Istvan Haasz as a director (1 page)
12 October 2009	Director's details changed for Mr. Istvan Antal Haasz on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr. Istvan Antal Haasz on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr. Istvan Antal Haasz on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Kelvin Nunn on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Kelvin Nunn on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Trevor Cheal on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Trevor Cheal on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Kelvin Nunn on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Trevor Cheal on 1 October 2009 (2 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (15 pages)
30 April 2009	Full accounts made up to 31 December 2008 (15 pages)
6 April 2009	Director appointed mr. Istvan antal haasz (2 pages)
6 April 2009	Director appointed mr. Istvan antal haasz (2 pages)
17 October 2008	Director appointed mr trevor cheal (1 page)
17 October 2008	Director appointed mr trevor cheal (1 page)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise to act 23/09/2008 (13 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise to act 23/09/2008 (13 pages)
26 September 2008	Appointment terminated director gary shaughnessy (1 page)
26 September 2008	Appointment terminated director gary shaughnessy (1 page)
16 June 2008	Return made up to 13/06/08; full list of members (3 pages)
16 June 2008	Return made up to 13/06/08; full list of members (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from po box 25 cragworth stirling FK9 4UE (1 page)
9 May 2008	Registered office changed on 09/05/2008 from po box 25 cragworth stirling FK9 4UE (1 page)
17 April 2008	Full accounts made up to 31 December 2007 (12 pages)
17 April 2008	Full accounts made up to 31 December 2007 (12 pages)
16 April 2008	Ad 01/04/08\gbp si 2000000@1=2000000\gbp ic 4600000/6600000\ (2 pages)
16 April 2008	Ad 01/04/08\gbp si 2000000@1=2000000\gbp ic 4600000/6600000\ (2 pages)
29 December 2007	Ad 12/12/07--------- Â£ si 4500000@1=4500000 Â£ ic 100000/4600000 (2 pages)
29 December 2007	Ad 12/12/07--------- Â£ si 4500000@1=4500000 Â£ ic 100000/4600000 (2 pages)
20 November 2007	Nc inc already adjusted 06/11/07 (2 pages)
20 November 2007	Nc inc already adjusted 06/11/07 (2 pages)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Memorandum and Articles of Association (18 pages)
20 November 2007	Memorandum and Articles of Association (18 pages)
3 July 2007	Return made up to 13/06/07; full list of members (2 pages)
3 July 2007	Return made up to 13/06/07; full list of members (2 pages)
9 May 2007	Full accounts made up to 31 December 2006 (12 pages)
9 May 2007	Full accounts made up to 31 December 2006 (12 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
4 December 2006	Return made up to 13/06/06; full list of members (2 pages)
4 December 2006	Return made up to 13/06/06; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (13 pages)
26 October 2006	Full accounts made up to 31 December 2005 (13 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (5 pages)
1 September 2006	New director appointed (5 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
4 July 2005	Return made up to 13/06/05; full list of members (2 pages)
4 July 2005	Return made up to 13/06/05; full list of members (2 pages)
15 June 2005	Full accounts made up to 31 December 2004 (12 pages)
15 June 2005	Full accounts made up to 31 December 2004 (12 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
5 July 2004	Return made up to 13/06/04; full list of members (2 pages)
5 July 2004	Return made up to 13/06/04; full list of members (2 pages)
20 May 2004	Full accounts made up to 31 December 2003 (11 pages)
20 May 2004	Full accounts made up to 31 December 2003 (11 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
2 July 2003	Return made up to 13/06/03; full list of members (6 pages)
2 July 2003	Return made up to 13/06/03; full list of members (6 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
29 April 2003	Return made up to 10/04/03; full list of members (6 pages)
29 April 2003	Return made up to 10/04/03; full list of members (6 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
26 March 2003	Full accounts made up to 31 December 2002 (13 pages)
26 March 2003	Full accounts made up to 31 December 2002 (13 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	New director appointed (2 pages)
11 September 2002	New director appointed (5 pages)
11 September 2002	New director appointed (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
30 April 2002	Return made up to 10/04/02; full list of members (6 pages)
30 April 2002	Return made up to 10/04/02; full list of members (6 pages)
2 April 2002	Full accounts made up to 31 December 2001 (13 pages)
2 April 2002	Full accounts made up to 31 December 2001 (13 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	New director appointed (5 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (1 page)
8 November 2001	New secretary appointed (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
5 June 2001	Return made up to 10/04/01; full list of members (8 pages)
5 June 2001	Return made up to 10/04/01; full list of members (8 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
4 April 2001	Full accounts made up to 31 December 2000 (10 pages)
4 April 2001	Full accounts made up to 31 December 2000 (10 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
16 January 2001	Secretary's particulars changed (1 page)
16 January 2001	Secretary's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
19 September 2000	Director's particulars changed (1 page)
19 September 2000	Director's particulars changed (1 page)
11 July 2000	Full accounts made up to 31 December 1999 (10 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Full accounts made up to 31 December 1999 (10 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
14 April 2000	Return made up to 10/04/00; full list of members (12 pages)
14 April 2000	Return made up to 10/04/00; full list of members (12 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Secretary resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
9 December 1999	Auditor's resignation (1 page)
9 December 1999	Auditor's resignation (1 page)
27 September 1999	Full accounts made up to 31 December 1998 (11 pages)
27 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 June 1999	New director appointed (3 pages)
23 June 1999	New director appointed (3 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
6 May 1999	Return made up to 10/04/99; full list of members (12 pages)
6 May 1999	Return made up to 10/04/99; full list of members (12 pages)
1 April 1999	Company name changed scottish amicable pep managers l imited\certificate issued on 06/04/99 (2 pages)
1 April 1999	Company name changed scottish amicable pep managers l imited\certificate issued on 06/04/99 (2 pages)
30 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1998	Memorandum and Articles of Association (19 pages)
30 December 1998	Memorandum and Articles of Association (19 pages)
16 November 1998	Auditor's resignation (1 page)
16 November 1998	Auditor's resignation (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (1 page)
9 November 1998	New director appointed (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
24 June 1998	Return made up to 10/04/98; full list of members (9 pages)
24 June 1998	Return made up to 10/04/98; full list of members (9 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	New secretary appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Secretary resigned (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	New secretary appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Secretary resigned (1 page)
29 April 1997	Full accounts made up to 31 December 1996 (9 pages)
29 April 1997	Return made up to 10/04/97; no change of members (9 pages)
29 April 1997	Return made up to 10/04/97; no change of members (9 pages)
29 April 1997	Full accounts made up to 31 December 1996 (9 pages)
26 June 1996	Registered office changed on 26/06/96 from: amicable house 150 st vincent street glasgow G2 5NQ (1 page)
26 June 1996	Registered office changed on 26/06/96 from: amicable house 150 st vincent street glasgow G2 5NQ (1 page)
10 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 1996	Full accounts made up to 31 December 1995 (11 pages)
10 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 1996	Full accounts made up to 31 December 1995 (11 pages)

Scottish Amicable Isa Managers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland