Liquidation
Company Information for INDEPENDENT INSURANCE GROUP PLC.
ATRIA ONE,, 144 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX,
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Company Registration Number
SC100250
Public Limited Company
Liquidation |
Company Name | |
---|---|
INDEPENDENT INSURANCE GROUP PLC. | |
Legal Registered Office | |
ATRIA ONE, 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EX Other companies in EH3 | |
Company Number | SC100250 | |
---|---|---|
Company ID Number | SC100250 | |
Date formed | 1986-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2000 | |
Account next due | 31/07/2002 | |
Latest return | 28/05/2000 | |
Return next due | 25/06/2001 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-05 17:32:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDEPENDENT INSURANCE GROUP, INC. | 48 HENDRICKS ISLE FT LAUDERDALE FL 33301 | Inactive | Company formed on the 2005-02-02 | |
INDEPENDENT INSURANCE GROUP, INC. | ONE INDEPENDENT DR JACKSONVILLE FL | Inactive | Company formed on the 1980-10-08 | |
INDEPENDENT INSURANCE GROUP, INC. | 1202 W HARVARD ST ORLANDO FL 32804 | Inactive | Company formed on the 1996-04-01 | |
INDEPENDENT INSURANCE GROUP, INC. | 16560 SO. POST RD.,APT.#103 WESTON FL 33331 | Inactive | Company formed on the 1999-07-14 | |
INDEPENDENT INSURANCE GROUP USA, INC. | 2212 SW 16 TERRACE FORT LAUDERDALE FL 33315 | Inactive | Company formed on the 2014-08-13 | |
INDEPENDENT INSURANCE GROUP BENEFITS, LLC | 11534 E RICKS CIR DALLAS TX 75230 | Dissolved | Company formed on the 2013-01-01 | |
INDEPENDENT INSURANCE GROUP INC | Georgia | Unknown | ||
INDEPENDENT INSURANCE GROUP INC TX | Georgia | Unknown | ||
INDEPENDENT INSURANCE GROUP INC | North Carolina | Unknown | ||
INDEPENDENT INSURANCE GROUP INCORPORATED | Michigan | UNKNOWN | ||
INDEPENDENT INSURANCE GROUP INCORPORATED | Michigan | UNKNOWN | ||
INDEPENDENT INSURANCE GROUP LLC | Michigan | UNKNOWN | ||
Independent Insurance Group Agency, Inc. (USED IN VA BY: INDEPENDENT INSURANCE GROUP, INC.) | 7288 HANOVER GREEN DRIVE MECHANICSVILLE VA 23111 | WITHDRAWN(VOL) (CORP) | Company formed on the 2006-10-27 | |
Independent Insurance Group Texas Inc A K A Independent Insurance Group Inc | Maryland | Unknown | ||
Independent Insurance Group Inc | Maryland | Unknown | ||
INDEPENDENT INSURANCE GROUP INC | Georgia | Unknown | ||
INDEPENDENT INSURANCE GROUP INC TX | Georgia | Unknown | ||
INDEPENDENT INSURANCE GROUP INC | Oklahoma | Unknown | ||
INDEPENDENT INSURANCE GROUP OF AMERICA LLP | Pennsylvannia | Unknown | ||
INDEPENDENT INSURANCE GROUP INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN CONDON |
||
DENNIS LOMAS |
||
GARTH MCDIARMID RAMSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE SAMANTHA ATTWOOD |
Company Secretary | ||
IAIN ANDREW NOBLE |
Director | ||
MICHAEL CHRISTOPHER BAUGHAN |
Director | ||
DANIEL HOUGHTON HODSON |
Director | ||
JOHN ANTHONY BLAKEMORE |
Director | ||
MICHAEL JOHN BRIGHT |
Director | ||
ALAN DAVID CLARKE |
Director | ||
JOHN ANTHONY BLAKEMORE |
Company Secretary | ||
THOMAS NORMAN BIGGART |
Director | ||
ALEXANDER RANKIN MUIR |
Director | ||
RONALD HUGH PEET |
Director | ||
KEITH JOSEPH RUTTER |
Director | ||
ROBERT MCCRACKEN |
Director | ||
PETER GRAHAM TURNER |
Company Secretary | ||
RONALD THOMAS STEWART MACPHERSON |
Director | ||
DONALD ELLIS RALEY |
Director | ||
ERNEST JAMES GORDON HENRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KITE PROPERTY HOLDINGS LIMITED | Director | 1997-11-13 | CURRENT | 1997-08-19 | Dissolved 2014-09-10 | |
INDEPENDENT INSURANCE COMPANY LIMITED | Director | 2001-04-19 | CURRENT | 1904-04-12 | Liquidation | |
KITE PROPERTY HOLDINGS LIMITED | Director | 1997-11-13 | CURRENT | 1997-08-19 | Dissolved 2014-09-10 | |
INDEPENDENT INSURANCE HOLDINGS LIMITED | Director | 1993-07-01 | CURRENT | 1974-09-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 1 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
MISC | NEW PROV LIQ APPOINTED 21/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 163 WEST GEORGE STREET GLASGOW G2 2JJ | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/06/01--------- £ SI 500000@.05=25000 £ IC 12046519/12071519 | |
88(2)R | AD 15/05/01--------- £ SI 100000@.05=5000 £ IC 12041519/12046519 | |
88(2)R | AD 23/05/01--------- £ SI 37500@.05=1875 £ IC 12039644/12041519 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/12/00--------- £ SI 794872@.05=39743 £ IC 11999901/12039644 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 26/09/00--------- £ SI 17500@.05=875 £ IC 11999026/11999901 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/06/00--------- £ SI 532141@.05=26607 £ IC 11972419/11999026 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 28/05/00; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 25/05/00--------- £ SI 533@.05=26 £ IC 11972393/11972419 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPTARTICLES20/04/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/00 | |
88(2)R | AD 20/04/00-25/04/00 £ SI 387500@.05=19375 £ IC 11952847/11972222 | |
88(2)R | AD 20/04/00--------- £ SI 3437@.05=171 £ IC 11972222/11972393 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
88(2)R | AD 06/03/00--------- £ SI 100339@.05=5016 £ IC 11947831/11952847 | |
88(2)R | AD 10/02/00-10/02/00 £ SI 125000@.05=6250 £ IC 11941581/11947831 | |
88(2)R | AD 09/12/99--------- £ SI 7322@.05=366 £ IC 11941215/11941581 | |
88(2)R | AD 28/10/99--------- £ SI 52280@.05=2614 £ IC 11938601/11941215 | |
88(2)R | AD 23/09/99--------- £ SI 30058@.05=1502 £ IC 11937099/11938601 | |
88(2)R | AD 11/08/99--------- £ SI 14170@.05=708 £ IC 11936391/11937099 | |
88(2)R | AD 24/06/99--------- £ SI 96882@.05=4844 £ IC 11931547/11936391 | |
88(2)R | AD 27/05/99--------- £ SI 2567@.05=128 £ IC 11956654/11956782 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/99 | |
88(2)R | AD 29/04/99--------- £ SI 2374@.05=118 £ IC 11956536/11956654 | |
88(2)R | AD 07/04/99--------- £ SI 43532@.05=2176 £ IC 11954360/11956536 | |
88(2)R | AD 24/03/99-30/03/99 £ SI 74750@.05=3737 £ IC 11950623/11954360 | |
88(2)R | AD 08/03/99-08/03/99 £ SI 19892@.05=994 £ IC 11949629/11950623 | |
88(2)R | AD 01/02/99--------- £ SI 3751055@.05=187552 £ IC 11762077/11949629 | |
88(2)R | AD 28/01/99-28/01/99 £ SI 24246@.05=1212 £ IC 11760865/11762077 | |
88(2)R | AD 24/12/98--------- £ SI 103561@.05=5178 £ IC 11755687/11760865 | |
88(2)R | AD 11/12/98-11/12/98 £ SI 18218@.05=910 £ IC 11754777/11755687 | |
88(2)R | AD 05/11/98--------- £ SI 13799@.05=689 £ IC 11754088/11754777 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/05/98; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 14/05/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 28/05/97; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/96 | |
SRES01 | ALTER MEM AND ARTS 15/05/96 | |
288 | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | INTIAL ACCOUNTS MADE UP TO 30/06/95 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as INDEPENDENT INSURANCE GROUP PLC. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |