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INSURENESS LIMITED

Company number SC355345

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2019 DS01 Application to strike the company off the register
31 Jan 2019 SH19 Statement of capital on 31 January 2019
  • GBP 1
31 Jan 2019 CAP-SS Solvency Statement dated 28/01/19
31 Jan 2019 SH20 Statement by Directors
31 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
22 May 2018 TM01 Termination of appointment of Simon Richard Drew as a director on 17 May 2018
22 May 2018 AD01 Registered office address changed from 4B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH to 5 Mill Street Paisley Renfrewshire PA1 1LY on 22 May 2018
22 May 2018 AP01 Appointment of Mrs Margaret Shearer Craig Richardson as a director on 17 May 2018
11 May 2018 AP01 Appointment of Mr Simon Richard Drew as a director on 9 May 2018
11 May 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
11 May 2018 AP04 Appointment of Callidus Secretaries Limited as a secretary on 9 May 2018
11 May 2018 PSC02 Notification of Boyd & Company Limited as a person with significant control on 9 May 2018
11 May 2018 TM01 Termination of appointment of Colin Stuart Grant as a director on 9 May 2018
11 May 2018 TM02 Termination of appointment of Stewart & Cumming Limited as a secretary on 9 May 2018
11 May 2018 TM01 Termination of appointment of Kenneth Whittle as a director on 9 May 2018
11 May 2018 TM01 Termination of appointment of Kenneth Davie as a director on 9 May 2018
11 May 2018 PSC07 Cessation of Kenneth Whittle as a person with significant control on 9 May 2018
11 May 2018 PSC07 Cessation of Colin Stuart Grant as a person with significant control on 9 May 2018
11 May 2018 PSC07 Cessation of Kenneth Davie as a person with significant control on 9 May 2018
11 May 2018 AP01 Appointment of Mr Eric Herbert Richardson as a director on 9 May 2018
06 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 19/02/2017
06 Mar 2018 RP04AR01 Second filing of the annual return made up to 19 February 2016