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CENTRAL INSURANCE SERVICES LIMITED

Company number SC100053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2014 AP01 Appointment of Peter John Box as a director
10 Mar 2014 AP01 Appointment of Jane Victoria Barker as a director
01 Mar 2014 MR04 Satisfaction of charge 5 in full
12 Mar 2013 CH01 Director's details changed for Mr Harry Neilson Burness on 8 March 2013
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
12 Feb 2013 AA Full accounts made up to 30 September 2012
19 Jun 2012 CH01 Director's details changed for Neil Alexander Kerr on 10 June 2012
13 Mar 2012 CH01 Director's details changed for Steven David Thomson on 9 March 2012
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
01 Mar 2012 AP01 Appointment of Mr Alan Graeme Manson as a director
24 Feb 2012 AP01 Appointment of Ms Gillian Elizabeth Hastings as a director
12 Jan 2012 AA Full accounts made up to 30 September 2011
25 Oct 2011 CH01 Director's details changed for Christopher Michael Fraser Tosh on 24 June 2011
02 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
19 May 2011 MG01s Particulars of a mortgage or charge / charge no: 5
09 May 2011 AP01 Appointment of Mr Harry Neilson Burness as a director
09 May 2011 AP01 Appointment of Mr Graeme Anderson Yule as a director
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 30 September 2010
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Steven David Thomson on 18 August 2008
20 Jan 2010 AA Full accounts made up to 30 September 2009
05 Oct 2009 TM01 Termination of appointment of Darren James as a director
26 Jun 2009 288c Director's change of particulars / david binnie / 12/06/2009
02 Jun 2009 288b Appointment terminated director kenneth matheson