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Home > Scotland > ASSURED INVESTMENT SOLUTIONS LTD
Company Information for

ASSURED INVESTMENT SOLUTIONS LTD

SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD,
Company Registration Number
SC408158
Private Limited Company
Active

Company Overview

About Assured Investment Solutions Ltd
ASSURED INVESTMENT SOLUTIONS LTD was founded on 2011-09-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Assured Investment Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASSURED INVESTMENT SOLUTIONS LTD
 
Legal Registered Office
SUMMIT HOUSE
4-5 MITCHELL STREET
EDINBURGH
EH6 7BD
Other companies in EH6
 
Filing Information
Company Number SC408158
Company ID Number SC408158
Date formed 2011-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-29 00:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED INVESTMENT SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SANTRA LTD   SNB PROJECT ACCOUNTING LIMITED
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Company Officers of ASSURED INVESTMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ADAM SHAW
 Company Secretary 2011-09-26
ADAM ERIC SHAW
 Director 2011-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM ERIC SHAW UNITING AMBITION OUTSOURCING LIMITED Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2018-07-03
ADAM ERIC SHAW BOCA DIGITAL LIMITED Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2018-05-15
ADAM ERIC SHAW ASSURED RECRUITMENT LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
ADAM ERIC SHAW ASSURED RECRUITMENT SOLUTIONS LIMITED Director 2012-02-15 CURRENT 2007-02-19 Dissolved 2016-08-09
ADAM ERIC SHAW HAMILTON SELKIRK LTD Director 2012-02-15 CURRENT 2005-09-19 Active - Proposal to Strike off
ADAM ERIC SHAW AS INVESTMENT MANAGEMENT LTD Director 2011-09-08 CURRENT 2011-09-08 Active
ADAM ERIC SHAW UNITING AMBITION LEADERSHIP LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2018-06-26
ADAM ERIC SHAW UNITING AMBITION SOLUTIONS LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2018-06-26
ADAM ERIC SHAW UNITING AMBITION CONTRACT LIMITED Director 2009-01-21 CURRENT 2009-01-21 In Administration/Administrative Receiver
ADAM ERIC SHAW UNITING AMBITION SELECT LIMITED Director 2009-01-21 CURRENT 2009-01-21 In Administration/Administrative Receiver
ADAM ERIC SHAW ASSURED SOLUTIONS HOLDINGS LIMITED Director 2008-08-15 CURRENT 2008-08-15 Dissolved 2018-03-20
ADAM ERIC SHAW UNITING AMBITION LIMITED Director 2006-10-19 CURRENT 2006-10-19 In Administration/Administrative Receiver

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
2019-08-13GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ERIC SHAW
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0126/09/15 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-27CH01Director's details changed for Mr Adam Eric Shaw on 2013-09-27
2013-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM SHAW on 2013-09-27
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-05AR0126/09/12 ANNUAL RETURN FULL LIST
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASSURED INVESTMENT SOLUTIONS LTD 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 ASSURED INVESTMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURED INVESTMENT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 ASSURED INVESTMENT SOLUTIONS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-26 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSURED INVESTMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED INVESTMENT SOLUTIONS LTD
Trademarks
We have not found any records of ASSURED INVESTMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED INVESTMENT SOLUTIONS LTD. 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 (99999 - Dormant Company) as ASSURED INVESTMENT SOLUTIONS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED INVESTMENT SOLUTIONS LTD 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 ASSURED INVESTMENT SOLUTIONS LTD 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 ASSURED INVESTMENT SOLUTIONS LTD 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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    Other companies at postcode EH6 7BD