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INSURE RESTORE LIMITED

Company number SC508944

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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)
28 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2021 WU16(Scot) Court order for early dissolution in a winding-up by the court
30 Aug 2019 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 30 August 2019
05 Jul 2018 AD01 Registered office address changed from Room 6 First Floor 153 Queen Street Glasgow Lanarkshire G1 3BJ to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 5 July 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-02
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
11 May 2018 PSC07 Cessation of Stuart Hemple as a person with significant control on 4 May 2018
11 May 2018 TM01 Termination of appointment of Stuart Hemple as a director on 4 May 2018
11 Apr 2018 AP01 Appointment of Derek Allison as a director on 11 April 2018
15 Sep 2017 CS01 Confirmation statement made on 22 June 2017 with updates
15 Sep 2017 PSC01 Notification of Stuart Hemple as a person with significant control on 6 April 2016
27 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
03 Aug 2015 AD01 Registered office address changed from 96 st. Vincent Street Glasgow G2 5UB Scotland to Room 6 First Floor 153 Queen Street Glasgow Lanarkshire G1 3BJ on 3 August 2015
22 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted