Active
Company Information for INSURANCE SERVICES (SCOTLAND) LIMITED
SUITE 1, UNIT 3 LOMOND BUSINESS, PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2SY,
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Company Registration Number
SC107387
Private Limited Company
Active |
Company Name | |
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INSURANCE SERVICES (SCOTLAND) LIMITED | |
Legal Registered Office | |
SUITE 1, UNIT 3 LOMOND BUSINESS PARK, BALTIMORE ROAD GLENROTHES FIFE KY6 2SY Other companies in KY6 | |
Company Number | SC107387 | |
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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 |
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Officer | Role | Date Appointed |
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KIMBERLEY KYLA CADDOW |
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ANDREW DONALD SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA MARY SCOTT |
Company Secretary | ||
LINDA MARY SCOTT |
Director | ||
MARION YOUNG |
Company Secretary | ||
MARION YOUNG |
Director | ||
SANDRA DALY |
Director | ||
NEIL JAMES GOW LIVINGSTONE |
Director | ||
DIANNE ELIZABETH SINCLAIR |
Company Secretary | ||
ANDREW DONALD SINCLAIR |
Director | ||
CATHERINE GREEN |
Company Secretary | ||
MARY SINCLAIR |
Director | ||
MARY SINCLAIR |
Director | ||
EMMA JANE FORGAN |
Company Secretary | ||
DAVID FORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIMEBLUE (SCOTLAND) LTD | Director | 2013-08-21 | CURRENT | 2011-03-10 | Active | |
MARKETRAISE LIMITED | Director | 2011-08-23 | CURRENT | 2008-07-10 | Active | |
PLATINUM CREATIONS LTD | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
EARNRATE LIMITED | Director | 2010-05-25 | CURRENT | 1990-05-01 | Active | |
S120 LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
LIMEBLUE (SCOTLAND) LTD | Director | 2011-03-31 | CURRENT | 2011-03-10 | Active | |
PLATINUM CREATIONS LTD | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
MARKETRAISE LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-10 | Active | |
DRIVEFLIGHT LIMITED | Director | 2006-02-14 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
EARNRATE LIMITED | Director | 1991-05-01 | CURRENT | 1990-05-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF KIMBERLEY KYLA CADDOW AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Andrew Donald Sinclair as a person with significant control on 2022-12-23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA01 | Current accounting period shortened from 31/05/22 TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Donald Sinclair as a person with significant control on 2020-07-16 | |
CH01 | Director's details changed for Miss Kimberley Kyla Caddow on 2020-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 11/03/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Kimberley Kyla Caddow on 2010-03-01 | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 28/02/09; full list of members | |
419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS KIMBERLEY KYLA CADDOW | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 108 ST CLAIR STREET KIRKCALDY FIFE KY1 2BD | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: INDIA BUILDINGS 4 VICTORIA ROAD DUNDEE DD1 1JG | |
363s | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LIMEBLUE (SCOTLAND) LTD | 2014-01-31 | Outstanding |
We have found 1 mortgage charges which are owed to INSURANCE SERVICES (SCOTLAND) LIMITED
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:
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. |