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Home > Scotland > INSURANCE SERVICES (SCOTLAND) LIMITED
Company Information for

INSURANCE SERVICES (SCOTLAND) LIMITED

SUITE 1, UNIT 3 LOMOND BUSINESS, PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2SY,
Company Registration Number
SC107387
Private Limited Company
Active

Company Overview

About Insurance Services (scotland) Ltd
INSURANCE SERVICES (SCOTLAND) LIMITED was founded on 1987-11-03 and has its registered office in Glenrothes. The organisation's status is listed as "Active". Insurance Services (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INSURANCE SERVICES (SCOTLAND) LIMITED
 
Legal Registered Office
SUITE 1, UNIT 3 LOMOND BUSINESS
PARK, BALTIMORE ROAD
GLENROTHES
FIFE
KY6 2SY
Other companies in KY6
 
Filing Information
Company Number SC107387
Company ID Number SC107387
Date formed 1987-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 05:42:08
Primary Source:Companies House
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Company Officers of INSURANCE SERVICES (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
KIMBERLEY KYLA CADDOW
Director 2008-01-15
ANDREW DONALD SINCLAIR
Director 2000-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARY SCOTT
Company Secretary 2003-07-31 2007-02-07
LINDA MARY SCOTT
Director 1996-08-30 2007-02-07
MARION YOUNG
Company Secretary 1991-02-28 2003-07-31
MARION YOUNG
Director 1994-06-01 2003-07-31
SANDRA DALY
Director 1993-06-08 1996-08-30
NEIL JAMES GOW LIVINGSTONE
Director 1991-02-28 1993-06-08
DIANNE ELIZABETH SINCLAIR
Company Secretary 1990-06-25 1990-09-26
ANDREW DONALD SINCLAIR
Director 1990-06-25 1990-09-25
CATHERINE GREEN
Company Secretary 1989-02-28 1990-06-25
MARY SINCLAIR
Director 1989-02-28 1990-06-25
MARY SINCLAIR
Director 1990-02-28 1990-06-25
EMMA JANE FORGAN
Company Secretary 1990-09-25 1990-02-28
DAVID FORGAN
Director 1990-09-25 1990-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIMBERLEY KYLA CADDOW LIMEBLUE (SCOTLAND) LTD Director 2013-08-21 CURRENT 2011-03-10 Active
KIMBERLEY KYLA CADDOW MARKETRAISE LIMITED Director 2011-08-23 CURRENT 2008-07-10 Active
KIMBERLEY KYLA CADDOW PLATINUM CREATIONS LTD Director 2011-01-17 CURRENT 2011-01-17 Active
KIMBERLEY KYLA CADDOW EARNRATE LIMITED Director 2010-05-25 CURRENT 1990-05-01 Active
ANDREW DONALD SINCLAIR S120 LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
ANDREW DONALD SINCLAIR LIMEBLUE (SCOTLAND) LTD Director 2011-03-31 CURRENT 2011-03-10 Active
ANDREW DONALD SINCLAIR PLATINUM CREATIONS LTD Director 2011-01-17 CURRENT 2011-01-17 Active
ANDREW DONALD SINCLAIR MARKETRAISE LIMITED Director 2008-07-23 CURRENT 2008-07-10 Active
ANDREW DONALD SINCLAIR DRIVEFLIGHT LIMITED Director 2006-02-14 CURRENT 2005-12-01 Active - Proposal to Strike off
ANDREW DONALD SINCLAIR EARNRATE LIMITED Director 1991-05-01 CURRENT 1990-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-01CESSATION OF KIMBERLEY KYLA CADDOW AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01Change of details for Mr Andrew Donald Sinclair as a person with significant control on 2022-12-23
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-22AA01Current accounting period shortened from 31/05/22 TO 31/12/21
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-07-17PSC04Change of details for Mr Andrew Donald Sinclair as a person with significant control on 2020-07-16
2020-07-17CH01Director's details changed for Miss Kimberley Kyla Caddow on 2020-07-16
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-18AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-01AR0128/02/15 ANNUAL RETURN FULL LIST
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 40000
2014-03-13AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25MG01sParticulars of a mortgage or charge / charge no: 6
2011-02-28AR0128/02/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-01AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Miss Kimberley Kyla Caddow on 2010-03-01
2009-04-02AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-23363aReturn made up to 28/02/09; full list of members
2008-11-04419a(Scot)Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2008-04-03AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-27288aDIRECTOR APPOINTED MISS KIMBERLEY KYLA CADDOW
2007-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-28363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-28288bDIRECTOR RESIGNED
2007-03-28288bSECRETARY RESIGNED
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 108 ST CLAIR STREET KIRKCALDY FIFE KY1 2BD
2006-10-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-14363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-02363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-03363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-27288aNEW SECRETARY APPOINTED
2003-08-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-04288cDIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-04288cDIRECTOR'S PARTICULARS CHANGED
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-06363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-03-19363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-03288aNEW DIRECTOR APPOINTED
2000-03-15363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-03-04363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-02-24225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98
1998-02-19363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-05-13288bDIRECTOR RESIGNED
1997-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-05-06363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-03288aNEW DIRECTOR APPOINTED
1996-12-27AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-07-02AAFULL ACCOUNTS MADE UP TO 28/02/95
1996-07-02363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-09-08287REGISTERED OFFICE CHANGED ON 08/09/95 FROM: INDIA BUILDINGS 4 VICTORIA ROAD DUNDEE DD1 1JG
1995-03-17363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to INSURANCE SERVICES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSURANCE SERVICES (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-01-25 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2006-10-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1993-04-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1993-03-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1991-02-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSURANCE SERVICES (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of INSURANCE SERVICES (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSURANCE SERVICES (SCOTLAND) LIMITED
Trademarks
We have not found any records of INSURANCE SERVICES (SCOTLAND) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LIMEBLUE (SCOTLAND) LTD 2014-01-31 Outstanding

We have found 1 mortgage charges which are owed to INSURANCE SERVICES (SCOTLAND) LIMITED

Income
Government Income
We have not found government income sources for INSURANCE SERVICES (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as INSURANCE SERVICES (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INSURANCE SERVICES (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSURANCE SERVICES (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSURANCE SERVICES (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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