SCOTTISH AMICABLE HOLDINGS LIMITED
STIRLING

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Company number SC171131
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address CRAIGFORTH, STIRLING, FK9 4UE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4 ; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 4 . The most likely internet sites of SCOTTISH AMICABLE HOLDINGS LIMITED are www.scottishamicableholdings.co.uk, and www.scottish-amicable-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Scottish Amicable Holdings Limited is a Private Limited Company. The company registration number is SC171131. Scottish Amicable Holdings Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Scottish Amicable Holdings Limited is Craigforth Stirling Fk9 4ue. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. HIGGINS, David Charles is a Director of the company. Secretary WALKER, Robert has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director GREEN, David George has been resigned. Director HENDRICKSON, John Joseph has been resigned. Director OCAMPO, Juan Manuel has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2002
Director
HIGGINS, David Charles
Appointed Date: 28 August 2001
71 years old

Resigned Directors

Secretary
WALKER, Robert
Resigned: 01 July 2002
Appointed Date: 11 September 1997
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 15 January 1997
Appointed Date: 31 December 1996
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 10 September 1997
Appointed Date: 15 January 1997
Director
GREEN, David George
Resigned: 28 August 2001
Appointed Date: 11 September 1997
75 years old
Director
HENDRICKSON, John Joseph
Resigned: 10 September 1997
Appointed Date: 09 January 1997
65 years old
Director
OCAMPO, Juan Manuel
Resigned: 10 September 1997
Appointed Date: 09 January 1997
71 years old
Nominee Director
VINDEX LIMITED
Resigned: 09 January 1997
Appointed Date: 31 December 1996
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 09 January 1997
Appointed Date: 31 December 1996

SCOTTISH AMICABLE HOLDINGS LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
19 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 4
22 Apr 2015
Accounts for a dormant company made up to 31 December 2014
13 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 4
...
... and 59 more events
28 Jan 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 1997
Registered office changed on 21/01/97 from: 151 st vincent street glasgow G2 5NJ
16 Jan 1997
Company name changed mm&s (2353) LIMITED\certificate issued on 16/01/97
31 Dec 1996
Incorporation

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