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GEORGE STUBBS INSURANCE SERVICES LIMITED

Company number SC177962

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	TM01	Termination of appointment of George David Stubbs as a director on 9 July 2024	View PDF Termination of appointment of George David Stubbs as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
31 Aug 2023	TM01	Termination of appointment of Alan William Ruthven as a director on 31 August 2023	View PDF Termination of appointment of Alan William Ruthven as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2023	MR01	Registration of charge SC1779620007, created on 24 February 2023	View PDF Registration of charge SC1779620007, created on 24 February 2023 - link opens in a new window - 13 pages (13 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Authorisation in relation to directors, and entry into, execution and delivery of documents 21/02/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Authorisation in relation to directors, and entry into, execution and delivery of documents 21/02/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	MR01	Registration of charge SC1779620006, created on 24 February 2023	View PDF Registration of charge SC1779620006, created on 24 February 2023 - link opens in a new window - 17 pages (17 pages)
05 Jan 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mrs Kathren Wright as a director on 1 January 2023	View PDF Appointment of Mrs Kathren Wright as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Michael Stewart Mcgregor as a director on 18 August 2022	View PDF Termination of appointment of Michael Stewart Mcgregor as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2022	CH01	Director's details changed for Mr George David Stubbs on 13 August 2022	View PDF Director's details changed for Mr George David Stubbs on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Alan William Ruthven on 13 August 2022	View PDF Director's details changed for Alan William Ruthven on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Alan William Ruthven on 13 August 2022	View PDF Director's details changed for Alan William Ruthven on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr George David Stubbs on 13 August 2022	View PDF Director's details changed for Mr George David Stubbs on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC02	Notification of Jmg Gi2 Limited as a person with significant control on 6 July 2022	View PDF Notification of Jmg Gi2 Limited as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC07	Cessation of Riverside Marketing (Scotland) Limited as a person with significant control on 6 July 2022	View PDF Cessation of Riverside Marketing (Scotland) Limited as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC07	Cessation of George David Stubbs as a person with significant control on 6 July 2022	View PDF Cessation of George David Stubbs as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR04	Satisfaction of charge SC1779620005 in full	View PDF Satisfaction of charge SC1779620005 in full - link opens in a new window - 1 page (1 page)
06 May 2022	RP04CS01	Second filing of Confirmation Statement dated 14 August 2017	View PDF Second filing of Confirmation Statement dated 14 August 2017 - link opens in a new window - 7 pages (7 pages)

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GEORGE STUBBS INSURANCE SERVICES LIMITED

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