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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)
06 Mar 2018 RP04AR01 Second filing of the annual return made up to 19 February 2015
06 Mar 2018 RP04AR01 Second filing of the annual return made up to 19 February 2014
06 Mar 2018 RP04AR01 Second filing of the annual return made up to 19 February 2013
06 Mar 2018 RP04AR01 Second filing of the annual return made up to 19 February 2012
06 Mar 2018 RP04AR01 Second filing of the annual return made up to 19 February 2011
06 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 June 2010
  • GBP 60,000
06 Mar 2018 CH01 Director's details changed for Mr Kenneth Davie on 23 December 2017
06 Mar 2018 PSC04 Change of details for Mr Kenneth Davie as a person with significant control on 19 February 2017
06 Mar 2018 PSC01 Notification of Colin Stuart Grant as a person with significant control on 6 April 2016
06 Mar 2018 PSC01 Notification of Kenneth Whittle as a person with significant control on 6 April 2016
01 Mar 2018 CS01 19/02/18 Statement of Capital gbp 60000
06 Feb 2018 MR04 Satisfaction of charge 1 in full
05 Jan 2018 CH04 Secretary's details changed for Stewart & Cumming Limited on 5 January 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/03/2018
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 45,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/03/2018
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 45,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/03/2018
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 45,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/03/2018
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/03/2018
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AD01 Registered office address changed from 31-33 Bridge Street Musselburgh Midlothian EH21 6AA on 13 March 2012