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THE GREEN INSURANCE COMPANY LIMITED

Company number SC314868

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 TM01 Termination of appointment of Fernley Keith Dyson as a director on 31 December 2018
17 Dec 2018 DS01 Application to strike the company off the register
22 Aug 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 SH19 Statement of capital on 8 August 2018
  • GBP 1
08 Aug 2018 CAP-SS Solvency Statement dated 03/08/18
08 Aug 2018 SH20 Statement by Directors
08 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2018 CH01 Director's details changed for Mr Anthony Edward Middle on 23 April 2018
06 Feb 2018 CH01 Director's details changed for Mr Fernley Keith Dyson on 29 December 2017
25 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
15 Dec 2017 SH19 Statement of capital on 15 December 2017
  • GBP 5,000.00
15 Dec 2017 SH20 Statement by Directors
15 Dec 2017 CAP-SS Solvency Statement dated 14/12/17
15 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2017 PSC05 Change of details for Kwik-Fit Insurance Services Limited as a person with significant control on 6 April 2016
22 Sep 2017 MR04 Satisfaction of charge SC3148680003 in full
22 Sep 2017 MR04 Satisfaction of charge SC3148680002 in full
22 Aug 2017 AA Full accounts made up to 31 December 2016
11 May 2017 AD01 Registered office address changed from 1 Masterton Way Tannochside Business Park Uddingston G71 5PU to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 11 May 2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
14 Oct 2016 TM01 Termination of appointment of Jason David Banwell as a director on 1 October 2016
14 Oct 2016 TM01 Termination of appointment of Andrew Stuart Watson as a director on 1 October 2016
14 Oct 2016 TM01 Termination of appointment of Nicholas James Lemans as a director on 1 October 2016