SCOTTISH AMICABLE ISA MANAGERS LIMITED

Company Number		SC117431
Date formed		1989-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-04-09
Type of accounts		FULL

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Company Officers of SCOTTISH AMICABLE ISA MANAGERS LIMITED

Current Directors

Officer	Role	Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	Company Secretary	2001-10-31
ALAN ROBERT DAVIDSON	Director	2014-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARIN MARGARET BROWN	Director	2014-07-23	2014-10-28
HAMAYOU AKBAR HUSSAIN	Director	2013-08-13	2014-07-24
TULSI RATAKONDA NAIDU	Director	2010-09-30	2014-07-24
KELVIN NUNN	Director	2007-01-02	2013-08-19
TREVOR CHEAL	Director	2008-10-08	2010-03-31
ISTVAN ANTAL HAASZ	Director	2009-04-03	2010-01-15
KIERAN MARK COLEMAN	Director	2006-05-26	2006-12-15
RICHARD CHARLES EVERETT	Director	2003-07-30	2006-05-19
NICOLAS JOHN HAYTER	Director	2004-09-09	2005-12-15
DAVID WILLIAM DIBBEN	Director	2003-01-06	2004-07-30
JAMES WHITE JACK	Director	1997-11-01	2004-07-30
ANDREW JONATHAN BROWN	Director	2001-08-01	2003-03-31
MICHAEL JOHN MOORES	Director	2001-10-31	2002-09-02
HEATHER MACDONALD LOGAN	Director	2001-03-09	2001-11-13
HUGH BENNIE MCKEE	Director	2001-03-09	2001-11-13
SUSAN DIANE MORGAN	Company Secretary	2001-07-27	2001-10-31
ANDREW BRIGGS	Director	2001-03-09	2001-10-31
ROBERT DAVID MAXWELL MARSHALL	Director	2001-03-09	2001-10-31
KIM STUART LERCHE-THOMSEN	Director	2001-03-09	2001-10-08
TONY LEE	Company Secretary	2001-02-05	2001-07-27
VANESSA FRANCES RUPAREL	Company Secretary	1999-12-17	2001-02-05
ROY MACDONALD NICOLSON	Director	1989-04-21	2000-12-31
DAVID CHARLES IAN HARDING	Director	1999-12-17	2000-06-30
ROBERT WALKER	Company Secretary	1998-10-31	1999-12-17
STUART MACPHERSON PENDER	Company Secretary	1998-01-01	1998-10-31
JAMES CHARLES MITCHELL	Company Secretary	1990-01-19	1997-12-31
JAMES CHARLES MITCHELL	Director	1992-03-18	1997-12-30
ASHOK KUMAR GUPTA	Director	1992-03-18	1997-11-24
WILLIAM GRAEME KNOX	Director	1989-04-21	1995-10-16
JAMES ROBERT CROSBY	Director	1992-03-18	1994-02-08
RAYMOND ANDERSON	Director	1989-04-21	1991-12-31
KENNETH JOHN HURRY	Director	1989-04-21	1990-04-04
ARCHIBALD MACKAY STEVENSON	Company Secretary	1989-04-21	1990-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	BROOKE LLC	Company Secretary	2007-08-10	CURRENT	2006-12-05	Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	HOLBORN DELAWARE LLC	Company Secretary	2007-08-10	CURRENT	2006-12-05	Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL US LIMITED	Company Secretary	2006-11-28	CURRENT	2006-11-28	Dissolved 2017-08-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL MORTGAGES LIMITED	Company Secretary	2006-11-28	CURRENT	2006-11-28	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRU LIMITED	Company Secretary	2006-11-13	CURRENT	2006-11-13	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED	Company Secretary	2006-11-13	CURRENT	2006-11-13	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL PROTECT LIMITED	Company Secretary	2006-11-13	CURRENT	2006-11-13	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL GROUP PENSIONS LIMITED	Company Secretary	2006-11-13	CURRENT	2006-11-13	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED	Company Secretary	2006-03-10	CURRENT	2006-03-10	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	M&G WEALTH ADVICE LIMITED	Company Secretary	2006-03-10	CURRENT	2006-03-10	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL (US HOLDCO 1) LIMITED	Company Secretary	2006-03-01	CURRENT	2006-03-01	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL GROUP HOLDINGS LIMITED	Company Secretary	2005-11-15	CURRENT	1965-03-31	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL FINANCIAL PLANNING LIMITED	Company Secretary	2005-04-19	CURRENT	2005-04-19	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL FOUR LIMITED	Company Secretary	2003-10-10	CURRENT	2003-10-10	Dissolved 2014-03-06
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL AFRICA HOLDINGS LIMITED	Company Secretary	2002-10-29	CURRENT	1986-02-28	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENCE LIMITED	Company Secretary	2002-10-24	CURRENT	1999-07-09	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	HOLBORN FINANCE HOLDING COMPANY	Company Secretary	2002-10-15	CURRENT	1997-02-17	Dissolved 2017-07-12
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	BROOKE HOLDINGS (UK)	Company Secretary	2002-09-02	CURRENT	2002-09-02	Dissolved 2018-01-17
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL AUSTRALIA ONE LIMITED	Company Secretary	2002-08-28	CURRENT	2001-02-26	Dissolved 2016-12-28
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY	Company Secretary	2002-07-30	CURRENT	1988-11-04	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL PORTFOLIO MANAGERS LIMITED	Company Secretary	2002-07-10	CURRENT	2000-08-31	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL HOLDINGS LIMITED	Company Secretary	2002-07-10	CURRENT	2000-09-01	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	SCOTTISH AMICABLE FINANCE LIMITED	Company Secretary	2002-07-07	CURRENT	1993-07-07	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL SERVICES LIMITED	Company Secretary	2002-07-03	CURRENT	1988-11-04	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	SCOTTISH AMICABLE HOLDINGS LIMITED	Company Secretary	2002-07-01	CURRENT	1996-12-31	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL VENTURE MANAGERS LIMITED	Company Secretary	2002-07-01	CURRENT	1997-04-17	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	GEOFFREY SNUSHALL LIMITED	Company Secretary	2002-06-11	CURRENT	1975-05-08	Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PPS FIVE LIMITED	Company Secretary	2002-06-11	CURRENT	1978-07-28	Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PPS NINE LIMITED	Company Secretary	2002-06-11	CURRENT	1985-10-01	Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PPS TWELVE LIMITED	Company Secretary	2002-06-11	CURRENT	1986-05-14	Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL LALONDES LIMITED	Company Secretary	2002-06-11	CURRENT	1986-10-07	Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED	Company Secretary	2002-06-11	CURRENT	1986-04-16	Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	REEDS RAINS PRUDENTIAL LIMITED	Company Secretary	2002-06-11	CURRENT	1986-03-05	Dissolved 2017-02-01
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	SNUSHALLS TEAM LIMITED	Company Secretary	2002-06-11	CURRENT	1985-05-14	Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL UK SERVICES LIMITED	Company Secretary	2002-06-07	CURRENT	1997-06-04	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL QUEST LIMITED	Company Secretary	2002-05-21	CURRENT	1997-12-19	Dissolved 2014-07-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL (NETHERLANDS ONE) LIMITED	Company Secretary	2002-05-20	CURRENT	1988-12-22	Dissolved 2017-02-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED	Company Secretary	2002-05-02	CURRENT	1989-04-21	Dissolved 2017-01-24
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	MM&S (2375) LIMITED	Company Secretary	2002-04-08	CURRENT	1997-05-16	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL PROPERTY SERVICES LIMITED	Company Secretary	2002-03-13	CURRENT	1987-03-04	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	HYDE HOLDCO1 LIMITED	Company Secretary	2002-02-27	CURRENT	2000-01-26	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL IP SERVICES LIMITED	Company Secretary	2002-01-28	CURRENT	2000-01-26	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED	Company Secretary	2001-12-20	CURRENT	1989-12-01	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL PROPERTY HOLDING LIMITED	Company Secretary	2001-12-18	CURRENT	1989-12-01	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL STAFF PENSIONS LIMITED	Company Secretary	2001-11-29	CURRENT	1983-02-16	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL ANNUITIES LIMITED	Company Secretary	2001-10-31	CURRENT	1990-11-01	Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL DISTRIBUTION LIMITED	Company Secretary	2001-10-31	CURRENT	2000-11-02	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED	Company Secretary	2001-10-31	CURRENT	1998-10-21	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL RETIREMENT INCOME LIMITED	Company Secretary	2001-10-31	CURRENT	1970-08-17	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL LIFETIME MORTGAGES LIMITED	Company Secretary	2001-10-31	CURRENT	1980-11-18	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PGDS (UK ONE) LIMITED	Company Secretary	2001-10-31	CURRENT	1985-12-02	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL FINANCIAL SERVICES LIMITED	Company Secretary	2001-10-31	CURRENT	1986-08-01	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL HOLBORN LIFE LIMITED	Company Secretary	2001-10-31	CURRENT	1964-02-25	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	PRUDENTIAL PENSIONS LIMITED	Company Secretary	2001-10-31	CURRENT	1970-10-26	Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED	Company Secretary	2001-10-25	CURRENT	1996-12-05	Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	GS TWENTY TWO LIMITED	Company Secretary	2001-10-25	CURRENT	2000-01-26	Active
ALAN ROBERT DAVIDSON	PVM PARTNERSHIPS LIMITED	Director	2017-09-27	CURRENT	1988-12-22	Liquidation
ALAN ROBERT DAVIDSON	PRUTEC LIMITED	Director	2017-09-27	CURRENT	1980-07-18	Liquidation
ALAN ROBERT DAVIDSON	PACUS (UK) LIMITED	Director	2017-09-27	CURRENT	1986-11-28	Active
ALAN ROBERT DAVIDSON	PRUDENTIAL PROPERTY SERVICES LIMITED	Director	2017-09-08	CURRENT	1987-03-04	Liquidation
ALAN ROBERT DAVIDSON	PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY	Director	2016-11-17	CURRENT	2014-07-30	Active
ALAN ROBERT DAVIDSON	PRUDENTIAL ANNUITIES LIMITED	Director	2015-03-17	CURRENT	1990-11-01	Dissolved 2017-02-02
ALAN ROBERT DAVIDSON	PPS TWELVE LIMITED	Director	2015-01-26	CURRENT	1986-05-14	Dissolved 2017-02-02
ALAN ROBERT DAVIDSON	SNUSHALLS TEAM LIMITED	Director	2015-01-26	CURRENT	1985-05-14	Dissolved 2017-04-08
ALAN ROBERT DAVIDSON	GEOFFREY SNUSHALL LIMITED	Director	2014-10-28	CURRENT	1975-05-08	Dissolved 2017-04-08
ALAN ROBERT DAVIDSON	PPS FIVE LIMITED	Director	2014-10-28	CURRENT	1978-07-28	Dissolved 2017-02-02
ALAN ROBERT DAVIDSON	PPS NINE LIMITED	Director	2014-10-28	CURRENT	1985-10-01	Dissolved 2017-04-08
ALAN ROBERT DAVIDSON	PRUDENTIAL LALONDES LIMITED	Director	2014-10-28	CURRENT	1986-10-07	Dissolved 2017-04-08
ALAN ROBERT DAVIDSON	PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED	Director	2014-10-28	CURRENT	1986-04-16	Dissolved 2017-04-08
ALAN ROBERT DAVIDSON	REEDS RAINS PRUDENTIAL LIMITED	Director	2014-10-28	CURRENT	1986-03-05	Dissolved 2017-02-01
ALAN ROBERT DAVIDSON	SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED	Director	2014-10-28	CURRENT	1989-04-21	Dissolved 2017-01-24
ALAN ROBERT DAVIDSON	PRUDENTIAL GROUP PENSIONS LIMITED	Director	2014-10-28	CURRENT	2006-11-13	Liquidation
ALAN ROBERT DAVIDSON	PRUDENTIAL UK SERVICES LIMITED	Director	2014-07-23	CURRENT	1997-06-04	Active
ALAN ROBERT DAVIDSON	PRUDENTIAL FINANCIAL SERVICES LIMITED	Director	2014-07-23	CURRENT	1986-08-01	Active
ALAN ROBERT DAVIDSON	ORMELEY CONSULTING LIMITED	Director	2013-02-13	CURRENT	2013-02-13	Dissolved 2016-01-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-09	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2015 FROM CRAIGFORTH STIRLING FK9 4UE
2015-11-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-09-10	AA01	PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 6600000
2015-07-02	AR01	13/06/15 FULL LIST
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIN BROWN
2014-10-28	AP01	DIRECTOR APPOINTED MR ALAN ROBERT DAVIDSON
2014-10-24	MISC	SECT 519 AUDITOR'S LETTER
2014-10-15	AUD	AUDITOR'S RESIGNATION
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMAYOU HUSSAIN
2014-07-23	AP01	DIRECTOR APPOINTED MR MICHAEL ALAN PAYNE
2014-07-23	AP01	DIRECTOR APPOINTED MS KARIN MARGARET BROWN
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 6600000
2014-06-13	AR01	13/06/14 FULL LIST
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN
2013-08-14	AP01	DIRECTOR APPOINTED MR HAMAYOU AKBAR HUSSAIN
2013-06-13	AR01	13/06/13 FULL LIST
2013-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-06-13	AR01	13/06/12 FULL LIST
2012-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-14	AR01	13/06/11 FULL LIST
2011-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01	AP01	DIRECTOR APPOINTED TULSI RATAKONDA NAIDU
2010-06-24	AR01	13/06/10 FULL LIST
2010-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR CHEAL
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ISTVAN HAASZ
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ISTVAN ANTAL HAASZ / 01/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHEAL / 01/10/2009
2009-06-17	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06	288a	DIRECTOR APPOINTED MR. ISTVAN ANTAL HAASZ
2008-10-17	288a	DIRECTOR APPOINTED MR TREVOR CHEAL
2008-10-01	RES13	AUTHORISE TO ACT 23/09/2008
2008-10-01	RES01	ADOPT ARTICLES 23/09/2008
2008-09-26	288b	APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY
2008-06-16	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/2008 FROM PO BOX 25 CRAGWORTH STIRLING FK9 4UE
2008-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16	88(2)	AD 01/04/08 GBP SI 2000000@1=2000000 GBP IC 4600000/6600000
2007-12-29	88(2)R	AD 12/12/07--------- £ SI 4500000@1=4500000 £ IC 100000/4600000
2007-11-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-11-20	RES04	£ NC 100000/25100000 06/
2007-11-20	123	NC INC ALREADY ADJUSTED 06/11/07
2007-11-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-03	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24	288a	NEW DIRECTOR APPOINTED
2006-12-18	288b	DIRECTOR RESIGNED
2006-12-04	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-07	288b	DIRECTOR RESIGNED
2006-09-01	288a	NEW DIRECTOR APPOINTED
2006-06-06	288a	NEW DIRECTOR APPOINTED
2006-05-23	288b	DIRECTOR RESIGNED
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-12-28	288b	DIRECTOR RESIGNED
2005-07-04	363a	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-17	288a	NEW DIRECTOR APPOINTED
2004-08-11	288b	DIRECTOR RESIGNED
2004-08-03	288b	DIRECTOR RESIGNED
2004-07-05	363a	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-11	288a	NEW DIRECTOR APPOINTED
2003-08-11	288b	DIRECTOR RESIGNED
2003-08-11	288b	DIRECTOR RESIGNED
2003-07-02	363a	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-05-02	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SCOTTISH AMICABLE ISA MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-02
Final Meetings	2016-09-20
Resolutions for Winding-up	2015-11-20
Appointment of Liquidators	2015-11-20

Fines / Sanctions

No fines or sanctions have been issued against SCOTTISH AMICABLE ISA MANAGERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SCOTTISH AMICABLE ISA MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH AMICABLE ISA MANAGERS LIMITED

Intangible Assets

Patents

We have not found any records of SCOTTISH AMICABLE ISA MANAGERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCOTTISH AMICABLE ISA MANAGERS LIMITED

Trademarks

We have not found any records of SCOTTISH AMICABLE ISA MANAGERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCOTTISH AMICABLE ISA MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as SCOTTISH AMICABLE ISA MANAGERS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where SCOTTISH AMICABLE ISA MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SCOTTISH AMICABLE ISA MANAGERS LIMITED	Event Date	2015-11-09
Registered Office: c/o Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB Resolution to wind up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That Simon David Chandler and Scott Christian Bevan of Mazars LLP of 45 Church Street, Birmingham, B3 2RT , be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally. Date on which Resolutions were passed: 9 November 2015 Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614), Mazars LLP, 45 Church Street, Birmingham, B3 2RT Office Holders e-mail address or telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon Alan Davidson , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SCOTTISH AMICABLE ISA MANAGERS LIMITED	Event Date	2015-11-09
Simon David Chandler and Scott Christian Bevan , both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT . Alternative person to contact with enquiries about the case: Melissa Reardon, telephone 0121 232 9549 :

Initiating party		Event Type	Final Meetings
Defending party	SCOTTISH AMICABLE ISA MANAGERS LIMITED	Event Date	1970-01-01
Registered Office: c/o Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB Date of Appointment: 9 November 2015 Place of Members Meeting: Mazars LLP, 45 Church Street, Birmingham, B3 2RT Date of Members Meeting: 20 October 2016 Time of Members Meeting: 1.00 pm Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham, B3 2RT Date to lodge proxies: The business day prior to the meeting Time to lodge proxies: 12.00 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP , 45 Church Street, Birmingham, B3 2RT E-mail address or telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr

Initiating party		Event Type
Defending party	SCOTTISH AMICABLE ISA MANAGERS LIMITED	Event Date	1970-01-01
Registered Office: c/o Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB Date of Appointment: 9 November 2015 Place of Members Meeting: Mazars LLP, 45 Church Street, Birmingham, B3 2RT Date of Members Meeting: 20 October 2016 Time of Members Meeting: 1.00 pm Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham, B3 2RT Date to lodge proxies: The business day prior to the meeting Time to lodge proxies: 12.00 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP , 45 Church Street, Birmingham, B3 2RT E-mail address or telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr

Initiating party		Event Type	Final Meetings
Defending party	SCOTTISH AMICABLE ISA MANAGERS LIMITED	Event Date	1970-01-01
Registered Office: c/o Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB Date of Appointment: 9 November 2015 Place of Members Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meeting: 5 January 2017 Time of Members Meeting: 12.00 noon Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meeting Time to lodge proxies: 12.00 noon Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 1: Scott Christian Bevan (IP No. 009614) Mazars LLP , 45 Church Street, Birmingham, B3 2RT E-mail address or telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr

Initiating party		Event Type
Defending party	SCOTTISH AMICABLE ISA MANAGERS LIMITED	Event Date	1970-01-01
Registered Office: c/o Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB Date of Appointment: 9 November 2015 Place of Members Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meeting: 5 January 2017 Time of Members Meeting: 12.00 noon Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meeting Time to lodge proxies: 12.00 noon Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 1: Scott Christian Bevan (IP No. 009614) Mazars LLP , 45 Church Street, Birmingham, B3 2RT E-mail address or telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr

Initiating party		Event Type
Defending party	SCOTTISH AMICABLE ISA MANAGERS LIMITED	Event Date	1970-01-01
Registered Office: c/o Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB Date of Appointment: 9 November 2015 Place of Members Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meeting: 5 January 2017 Time of Members Meeting: 12.00 noon Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meeting Time to lodge proxies: 12.00 noon Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 1: Scott Christian Bevan (IP No. 009614) Mazars LLP , 45 Church Street, Birmingham, B3 2RT E-mail address or telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCOTTISH AMICABLE ISA MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCOTTISH AMICABLE ISA MANAGERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 19:33:04
Primary Source:	Companies House

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