SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC170423. The registration start date is December 5, 1996. The current status is Active.
Company Number | SC170423 |
Company Name | SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED |
Registered Address |
Craigforth Stirling FK9 4UE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-12-05 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-11 |
Returns Last Update | 2016-06-13 |
Confirmation Statement Due Date | 2021-06-27 |
Confirmation Statement Last Update | 2020-06-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
CRAIGFORTH |
Post Town | STIRLING |
Post Code | FK9 4UE |
Entity Name | Office Address |
---|---|
PRUDENTIAL DISTRIBUTION LIMITED | Craigforth, Stirling, FK9 4UE |
SCOTAM PENSION TRUSTEES LIMITED | Craigforth, Stirling, FK9 4UE |
PRUDENTIAL GP LIMITED | Craigforth, Stirling, FK9 4UE |
PRUDENTIAL UK SERVICES LIMITED | Craigforth, Stirling, FK9 4UE |
SCOTTISH AMICABLE HOLDINGS LIMITED | Craigforth, Stirling, FK9 4UE |
SCOTTISH AMICABLE FINANCE LIMITED | Craigforth, Stirling, FK9 4UE |
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY | Craigforth, Stirling, FK9 4UE |
PRUDENTIAL LIFETIME MORTGAGES LIMITED | Craigforth, Stirling, FK9 4UE |
Entity Name | Office Address |
---|---|
PRUDENTIAL EMPLOYEE CO-INVESTMENT (NO.1) LIMITED PARTNERSHIP | Po Box 25, Craigforth, Stirling, FK9 4UE |
Entity Name | Office Address |
---|---|
D.BENZIE PLANT AND LABOUR HIRE LIMITED | 8 Easterton Drive, Cowie, Stirling, FK7 7AF, Scotland |
FRAZ NUTRITION LTD | 14 Cringate Gardens, Stirling, FK7 8PR, Scotland |
MCGOWAN & SON SURFACING LTD | 36 Mossgiel Avenue, Stirling, Stirlingshire, FK8 1QG, United Kingdom |
DOYLE SOFT DRINKS LTD | 108 Drip Road, Stirling, FK8 1RN, United Kingdom |
STARTING POINT PHYSIOTHERAPY LTD | 30 Hume Crescent, Bridge of Allan, Stirling, Stirlingshire, FK9 4SN, Scotland |
LUSH BUBBLE WAFFLES LTD | 3 Batterflatts House, Batterflatts Gardens, Stirling, FK7 9JD, Scotland |
CHRISTIE HOMES LTD | Barns Knowe, Sauchieburn, Stirling, Stirlingshire, FK7 9QF, Scotland |
EMIHOL INVESTMENTS LIMITED | Sand Hill, Buchlyvie, Stirling, FK8 3PD, Scotland |
WIND RENEWABLE SERVICES LTD | 13 Academy Place, Bannockburn, Stirling, FK7 8ND, Scotland |
QUBIT CREATIONS LIMITED | 47 Woolcarder's Court, Cambusbarron, Stirling, FK7 9RA, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary (Active) | Laurence Pountney Hill, London, EC4R 0HH | / 25 October 2001 |
/ |
|
HAWES, Michael James Lifford Macnaughtan | Director (Active) | Craigforth, Stirling, FK9 4UE | August 1964 / 19 September 2017 |
British / England |
Director |
OWENS, Jennifer Anne | Director (Active) | Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH | December 1970 / 12 December 2017 |
British / England |
General Counsel |
WEBSTER, Richard | Director (Active) | Laurence Pountney Hill, London, England, EC4R 0HH | December 1974 / 12 December 2017 |
British / England |
Director |
WALKER, Robert | Secretary (Resigned) | 6 Albion Road, Reigate, Surrey, RH2 7JY | / 18 May 1998 |
/ |
|
MACLAY MURRAY & SPENS LLP | Nominee Secretary (Resigned) | 151 St. Vincent Street, Glasgow, G2 5NJ | / 5 December 1996 |
/ |
|
GREEN, David George | Director (Resigned) | Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF | August 1950 / 18 May 1998 |
British / England |
Solicitor |
HIGGINS, David Charles | Director (Resigned) | Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | October 1954 / 28 August 2001 |
British / England |
Legal Adviser |
MORRISON, William Charles Carnegie | Director (Resigned) | 87 Campden Hill Court, Campden Hill Road, London, W8 7HW | February 1938 / 14 January 1997 |
British / |
Non Executive Director |
STEWART, Alexander Donald | Director (Resigned) | Ardvorlich, Lochearnhead, Perthshire, FK19 8QE | June 1933 / 14 January 1997 |
British / United Kingdom |
Farmer |
VINDEX LIMITED | Nominee Director (Resigned) | 151 St Vincent Street, Glasgow, G2 5NJ | / 5 December 1996 |
/ |
|
VINDEX SERVICES LIMITED | Nominee Director (Resigned) | 151 St Vincent Street, Glasgow, G2 5NJ | / 5 December 1996 |
/ |
Post Town | STIRLING |
Post Code | FK9 4UE |
Category | investment |
SIC Code | 74990 - Non-trading company |
Category + Posttown | investment + STIRLING |
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