INSURENESS LIMITED

Company number SC355345

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2019	SH19	Statement of capital on 31 January 2019 GBP 1	(5 pages)
31 Jan 2019	CAP-SS	Solvency Statement dated 28/01/19	(1 page)
31 Jan 2019	SH20	Statement by Directors	(1 page)
31 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
22 May 2018	TM01	Termination of appointment of Simon Richard Drew as a director on 17 May 2018	(1 page)
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	(1 page)
22 May 2018	AP01	Appointment of Mrs Margaret Shearer Craig Richardson as a director on 17 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Simon Richard Drew as a director on 9 May 2018	(2 pages)
11 May 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 April 2018	(1 page)
11 May 2018	AP04	Appointment of Callidus Secretaries Limited as a secretary on 9 May 2018	(2 pages)
11 May 2018	PSC02	Notification of Boyd & Company Limited as a person with significant control on 9 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Colin Stuart Grant as a director on 9 May 2018	(1 page)
11 May 2018	TM02	Termination of appointment of Stewart & Cumming Limited as a secretary on 9 May 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Kenneth Whittle as a director on 9 May 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Kenneth Davie as a director on 9 May 2018	(1 page)
11 May 2018	PSC07	Cessation of Kenneth Whittle as a person with significant control on 9 May 2018	(1 page)
11 May 2018	PSC07	Cessation of Colin Stuart Grant as a person with significant control on 9 May 2018	(1 page)
11 May 2018	PSC07	Cessation of Kenneth Davie as a person with significant control on 9 May 2018	(1 page)
11 May 2018	AP01	Appointment of Mr Eric Herbert Richardson as a director on 9 May 2018	(2 pages)
06 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 19/02/2017	(9 pages)
06 Mar 2018	RP04AR01	Second filing of the annual return made up to 19 February 2016	(22 pages)