SA

SCOTTISH AMICABLE ISA MANAGERS LIMITED

Dissolved

Company number SC117431

Glasgow · Incorporated 21 April 1989

C/O Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB

Last updated on 21 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SCOTTISH AMICABLE PEP MANAGERS LIMITED · 21 April 1989 – 6 April 1999

Company overview

SCOTTISH AMICABLE ISA MANAGERS LIMITED was a private limited company incorporated on 21 April 1989 and registered in Scotland and dissolved on 9 April 2017. It changed its name from SCOTTISH AMICABLE PEP MANAGERS LIMITED on 21 April 1989. Its registered office is at C/O Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

The sole director is DAVIDSON, Alan Robert (appointed 28 October 2014). PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED acts as corporate secretary. 44 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, were filed on 2 April 2014. The next accounts are due by 31 December 2015 and are currently overdue. Companies House holds 178 filings for this company, most recently a gazette filing on 9 April 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2013
Next due
31 December 2015
Overdue by 131 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DAVIDSON, Alan Robert
Director
28 October 2014
PG
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
31 October 2001
PM
PAYNE, Michael Alan
Director · Resigned
23 July 2014
BK
BROWN, Karin Margaret
Director · Resigned
23 July 2014
HH
HUSSAIN, Hamayou Akbar
Director · Resigned
13 August 2013
NT
NAIDU, Tulsi Ratakonda
Director · Resigned
30 September 2010
HI
HAASZ, Istvan Antal, Mr.
Director · Resigned
3 April 2009
CT
CHEAL, Trevor
Director · Resigned
8 October 2008
NK
NUNN, Kelvin
Director · Resigned
2 January 2007
SG
SHAUGHNESSY, Gary Paul John
Director · Resigned
15 June 2006
CK
COLEMAN, Kieran Mark
Director · Resigned
26 May 2006
SP
SHERIFF, Paul Nigel
Director · Resigned
15 December 2005
HN
HAYTER, Nicolas John
Director · Resigned
9 September 2004
ER
EVERETT, Richard Charles
Director · Resigned
30 July 2003
DD
DIBBEN, David William
Director · Resigned
6 January 2003
TT
TOOKEY, Timothy James William
Director · Resigned
2 September 2002
MM
MOORES, Michael John
Director · Resigned
31 October 2001
WG
WOOD, Gregory Mark
Director · Resigned
31 October 2001
BA
BROWN, Andrew Jonathan
Director · Resigned
1 August 2001
MS
MORGAN, Susan Diane
Secretary · Resigned
27 July 2001
LK
LERCHE-THOMSEN, Kim Stuart
Director · Resigned
9 March 2001
BA
BRIGGS, Andrew David
Director · Resigned
9 March 2001
MR
MARSHALL, Robert David Maxwell
Director · Resigned
9 March 2001
SJ
SMITH, James
Director · Resigned
9 March 2001
LH
LOGAN, Heather Macdonald
Director · Resigned
9 March 2001
MH
MCKEE, Hugh Bennie
Director · Resigned
9 March 2001
LT
LEE, Tony
Secretary · Resigned
5 February 2001
HD
HARDING, David Charles Ian
Director · Resigned
17 December 1999
RV
RUPAREL, Vanessa Frances
Secretary · Resigned
17 December 1999
SG
STEWART, Gavin Macneill
Director · Resigned
14 June 1999
PS
PENDER, Stuart Macpherson
Director · Resigned
31 October 1998
RW
ROBERTSON, William John
Director · Resigned
31 October 1998
WR
WALKER, Robert
Secretary · Resigned
31 October 1998
JJ
JACK, James White
Director · Resigned
1 November 1997
CJ
CROSBY, James Robert
Director · Resigned
18 March 1992
GA
GUPTA, Ashok Kumar
Director · Resigned
18 March 1992
MJ
MITCHELL, James Charles
Director · Resigned
18 March 1992
SA
STEVENSON, Archibald Mackay
Secretary · Resigned
21 April 1989
HK
HURRY, Kenneth John
Director · Resigned
21 April 1989
PW
PROUDFOOT, William
Director · Resigned
21 April 1989
AR
ANDERSON, Raymond
Director · Resigned
21 April 1989
PM
PATERSON, Maurice Dinsmore
Director · Resigned
21 April 1989
KW
KNOX, William Graeme
Director · Resigned
21 April 1989
NR
NICOLSON, Roy Macdonald
Director · Resigned
21 April 1989

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 April 2017 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
9 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Resolution
Resolution
17 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Miscellaneous
Miscellaneous
24 October 2014 View
Auditors Resignation Company
Auditors
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Termination Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
17 October 2008 View
Resolution
Resolution
1 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Address
9 May 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
29 December 2007 View
Memorandum Articles
Incorporation
20 November 2007 View
Legacy
Capital
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2005 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Full
Accounts
20 May 2004 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
11 April 2003 View
Accounts With Accounts Type Full
Accounts
26 March 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Auditors Resignation Company
Auditors
9 December 1999 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Annual Return
6 May 1999 View
Certificate Change Of Name Company
Change Of Name
1 April 1999 View
Resolution
Resolution
30 March 1999 View
Memorandum Articles
Incorporation
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Auditors Resignation Company
Auditors
16 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Annual Return
24 June 1998 View
Legacy
Officers
18 June 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Address
26 June 1996 View
Accounts With Accounts Type Full
Accounts
10 April 1996 View
Legacy
Annual Return
10 April 1996 View
Legacy
Officers
10 November 1995 View
Accounts With Accounts Type Full
Accounts
5 April 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Officers
21 June 1994 View
Accounts With Accounts Type Full
Accounts
31 March 1994 View
Legacy
Annual Return
31 March 1994 View
Legacy
Officers
24 March 1994 View
Accounts With Accounts Type Full
Accounts
6 April 1993 View
Legacy
Annual Return
6 April 1993 View
Legacy
Officers
30 June 1992 View
Accounts With Accounts Type Full
Accounts
20 June 1992 View
Legacy
Officers
20 June 1992 View
Legacy
Officers
20 June 1992 View
Legacy
Annual Return
20 June 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Annual Return
24 April 1991 View
Accounts With Accounts Type Full
Accounts
15 April 1991 View
Legacy
Officers
5 July 1990 View
Legacy
Annual Return
12 April 1990 View
Accounts With Accounts Type Full
Accounts
12 April 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Officers
17 November 1989 View
Miscellaneous
Miscellaneous
18 September 1989 View
Miscellaneous
Miscellaneous
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Resolution
Resolution
12 May 1989 View
Miscellaneous
Miscellaneous
12 May 1989 View
Legacy
Accounts
12 May 1989 View
Incorporation Company
Incorporation
21 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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