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INSURANCE SERVICES (SCOTLAND) LIMITED

Company number SC107387

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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)
26 Mar 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
03 Mar 1993 363s Return made up to 28/02/93; no change of members
  • 363(287) ‐ Registered office changed on 03/03/93
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Request DocumentReturn made up to 28/02/93; no change of members
31 Aug 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1992 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
07 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 363s Return made up to 28/02/92; change of members
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Request DocumentReturn made up to 28/02/92; change of members
19 Sep 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 410(Scot) Partic of mort/charge 3020
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Request DocumentPartic of mort/charge 3020
27 Dec 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Oct 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jul 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
16 Feb 1990 225(1) Accounting reference date shortened from 30/08 to 28/02
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Request DocumentAccounting reference date shortened from 30/08 to 28/02
16 Jan 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
16 Jan 1990 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
29 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1988 MISC PUC2 13000 @ £1 ord made 010388
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Request DocumentPUC2 13000 @ £1 ord made 010388
17 Mar 1988 CERTNM Company name changed rogerpine LIMITED\certificate issued on 18/03/88
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Request DocumentCompany name changed rogerpine LIMITED\certificate issued on 18/03/88
14 Mar 1988 MISC G123 inc cap to 40000@£1 ord
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Request DocumentG123 inc cap to 40000@£1 ord