SCOTTISH AMICABLE FINANCE PLC
STIRLING

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Company number SC145322
Status Active
Incorporation Date 7 July 1993
Company Type Public Limited Company
Address CRAIGFORTH, STIRLING, FK9 4UE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Hamayou Akbar Hussain as a director on 14 July 2016; Appointment of Mr Jeremy Spencer Deeks as a director on 14 July 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 . The most likely internet sites of SCOTTISH AMICABLE FINANCE PLC are www.scottishamicablefinance.co.uk, and www.scottish-amicable-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Scottish Amicable Finance Plc is a Public Limited Company. The company registration number is SC145322. Scottish Amicable Finance Plc has been working since 07 July 1993. The present status of the company is Active. The registered address of Scottish Amicable Finance Plc is Craigforth Stirling Fk9 4ue. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. DEEKS, Jeremy Spencer is a Director of the company. PAYNE, Michael Alan is a Director of the company. Secretary LEE, Tony has been resigned. Secretary MITCHELL, James Charles has been resigned. Secretary PENDER, Stuart Macpherson has been resigned. Secretary RUPAREL, Vanessa Frances has been resigned. Secretary WALKER, Robert has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BELSHAM, David John has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director GUPTA, Ashok Kumar has been resigned. Director HUSSAIN, Hamayou Akbar has been resigned. Director JACK, James White has been resigned. Director KNOX, William Graeme has been resigned. Director LOWE, Charles Robert has been resigned. Director MAYNARD, Nicola Jane has been resigned. Director MITCHELL, James Charles has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director NUNN, Kelvin has been resigned. Director PENDER, Stuart Macpherson has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 07 July 2002
Director
DEEKS, Jeremy Spencer
Appointed Date: 14 July 2016
55 years old
Director
PAYNE, Michael Alan
Appointed Date: 17 July 2014
54 years old

Resigned Directors

Secretary
LEE, Tony
Resigned: 07 July 2002
Appointed Date: 27 June 2001
Secretary
MITCHELL, James Charles
Resigned: 31 December 1997
Appointed Date: 24 November 1993
Secretary
PENDER, Stuart Macpherson
Resigned: 31 October 1998
Appointed Date: 01 January 1998
Secretary
RUPAREL, Vanessa Frances
Resigned: 27 June 2001
Appointed Date: 17 December 1999
Secretary
WALKER, Robert
Resigned: 17 December 1999
Appointed Date: 31 October 1998
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 24 November 1993
Appointed Date: 07 July 1993
Director
BELSHAM, David John
Resigned: 15 July 2014
Appointed Date: 18 April 2000
65 years old
Director
CROSSLEY, Andrew Michael
Resigned: 06 June 2013
Appointed Date: 27 June 2001
69 years old
Director
GUPTA, Ashok Kumar
Resigned: 24 November 1997
Appointed Date: 24 November 1993
71 years old
Director
HUSSAIN, Hamayou Akbar
Resigned: 14 July 2016
Appointed Date: 13 August 2013
53 years old
Director
JACK, James White
Resigned: 18 April 2000
Appointed Date: 01 November 1997
74 years old
Director
KNOX, William Graeme
Resigned: 16 October 1995
Appointed Date: 24 November 1993
80 years old
Director
LOWE, Charles Robert
Resigned: 18 December 2001
Appointed Date: 18 April 2000
67 years old
Director
MAYNARD, Nicola Jane
Resigned: 27 June 2001
Appointed Date: 18 April 2000
63 years old
Director
MITCHELL, James Charles
Resigned: 01 October 1997
Appointed Date: 24 November 1993
85 years old
Director
NICOLSON, Roy Macdonald
Resigned: 18 April 2000
Appointed Date: 24 November 1993
81 years old
Director
NICOLSON, Roy Macdonald
Resigned: 07 July 1994
Appointed Date: 24 November 1993
81 years old
Director
NUNN, Kelvin
Resigned: 29 July 2014
Appointed Date: 18 June 2008
67 years old
Director
PENDER, Stuart Macpherson
Resigned: 18 April 2000
Appointed Date: 31 October 1998
60 years old
Nominee Director
VINDEX LIMITED
Resigned: 24 November 1993
Appointed Date: 07 July 1993
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 24 November 1993
Appointed Date: 07 July 1993

SCOTTISH AMICABLE FINANCE PLC Events

28 Jul 2016
Termination of appointment of Hamayou Akbar Hussain as a director on 14 July 2016
28 Jul 2016
Appointment of Mr Jeremy Spencer Deeks as a director on 14 July 2016
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,000
13 Apr 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015
...
... and 108 more events
26 Nov 1993
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Nov 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1993
Company name changed m m & s (1009) public LIMITED co mpany\certificate issued on 26/11/93
07 Jul 1993
Incorporation

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