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Dato Capital United Kingdom

Scottish Amicable Pep Nominees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC117432
Record last updated Sunday, December 22, 2013 9:23:06 PM UTC
Official Address Craigforth Castle
There are 18 companies registered at this street
Postal Code FK94UE
Sector Non-trading companynon trading

Charts

Visits

SCOTTISH AMICABLE PEP NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 5, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Registry Jun 6, 2013 Resignation of one Md, Finance, Prudential Uk and one Director (a man) Resignation of one Md, Finance, Prudential Uk and one Director (a man)
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Director 14117... Resignation of one Director 14117...
Registry May 24, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Financials Jul 26, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Annual return Annual return
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Appointment of a man as Director 14117... Appointment of a man as Director 14117...
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Appointment of a man as Director 14117... Appointment of a man as Director 14117...
Registry Mar 26, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Jun 16, 2009 Annual return Annual return
Financials May 12, 2009 Annual accounts Annual accounts
Financials Jun 20, 2008 Annual accounts 14117... Annual accounts 14117...
Registry Jun 19, 2008 Annual return Annual return
Registry Apr 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2007 Annual return Annual return
Financials May 8, 2007 Annual accounts Annual accounts
Financials Oct 27, 2006 Annual accounts 14117... Annual accounts 14117...
Registry Jun 29, 2006 Annual return Annual return
Registry Nov 25, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Resignation of a director Resignation of a director
Registry Nov 14, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 14, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Annual return Annual return
Registry Sep 8, 2004 Appointment of a director Appointment of a director
Registry Aug 16, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 3, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 12, 2004 Annual return Annual return
Financials Jun 24, 2004 Annual accounts Annual accounts
Financials Jul 9, 2003 Annual accounts 14117... Annual accounts 14117...
Registry Jun 24, 2003 Annual return Annual return
Registry May 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2003 Annual return Annual return
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry May 7, 2002 Appointment of a secretary Appointment of a secretary
Registry May 7, 2002 Annual return Annual return
Registry May 7, 2002 Resignation of a secretary Resignation of a secretary
Registry May 2, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 5, 2001 Annual return Annual return
Registry Jun 5, 2001 Resignation of a director Resignation of a director
Registry May 29, 2001 Resignation of a secretary Resignation of a secretary
Registry May 29, 2001 Appointment of a secretary Appointment of a secretary
Financials May 29, 2001 Annual accounts Annual accounts
Registry Feb 5, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 5, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2001 Resignation of a director Resignation of a director
Registry Dec 31, 2000 Resignation of 2 people: one Managing Director, one Director (a man) and one Strategic Planning Manager Resignation of 2 people: one Managing Director, one Director (a man) and one Strategic Planning Manager
Registry Sep 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Apr 17, 2000 Annual return Annual return
Registry Apr 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 11, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 27, 1999 Annual accounts Annual accounts
Registry May 6, 1999 Annual return Annual return
Registry Mar 2, 1999 Memorandum of association Memorandum of association
Registry Feb 22, 1999 Memorandum of association 14117... Memorandum of association 14117...
Registry Jan 29, 1999 Company name change Company name change
Registry Jan 28, 1999 Change of name certificate Change of name certificate
Registry Jan 26, 1999 Alter mem and arts Alter mem and arts
Registry Dec 30, 1998 Elective resolution Elective resolution
Registry Dec 30, 1998 Alter mem and arts Alter mem and arts
Registry Dec 30, 1998 Memorandum of association Memorandum of association
Registry Nov 16, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 9, 1998 Appointment of a director Appointment of a director
Registry Nov 9, 1998 Appointment of a director 14117... Appointment of a director 14117...
Registry Nov 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 1998 Resignation of one Secretary (a man) and one Strategic Planning Manager Resignation of one Secretary (a man) and one Strategic Planning Manager
Registry Jun 24, 1998 Annual return Annual return
Registry Jun 18, 1998 Resignation of a director Resignation of a director
Financials Jun 17, 1998 Annual accounts Annual accounts
Registry Jan 1, 1998 Appointment of a man as Secretary and Strategic Planning Manager Appointment of a man as Secretary and Strategic Planning Manager
Registry Dec 31, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 30, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 1997 Resignation of a director Resignation of a director
Registry Dec 30, 1997 Appointment of a director Appointment of a director
Registry Dec 30, 1997 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 24, 1997 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Nov 1, 1997 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 29, 1997 Annual return Annual return
Financials Apr 29, 1997 Annual accounts Annual accounts

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