SCOTZONE INSURANCE CONSULTANTS LIMITED

SCOTZONE INSURANCE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTZONE INSURANCE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC056853
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTZONE INSURANCE CONSULTANTS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is SCOTZONE INSURANCE CONSULTANTS LIMITED located?

    Registered Office Address
    123 High Street
    ML11 7LN Lanark
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTZONE INSURANCE CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTZONE INSURANCE BROKERS LIMITEDDec 12, 1974Dec 12, 1974

    What are the latest accounts for SCOTZONE INSURANCE CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCOTZONE INSURANCE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for SCOTZONE INSURANCE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1,200
    SH01

    Termination of appointment of George Orr Thomson as a director on Apr 30, 2015

    1 pagesTM01

    Termination of appointment of George Orr Thomson as a director on Apr 30, 2015

    1 pagesTM01

    Termination of appointment of Brian William Lang as a secretary on Apr 30, 2015

    1 pagesTM02

    Who are the officers of SCOTZONE INSURANCE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Janet Napier
    High Street
    ML11 7LN Lanark
    123
    Scotland
    Secretary
    High Street
    ML11 7LN Lanark
    123
    Scotland
    197004110001
    MACDONALD, Janet Napier
    High Street
    ML11 7LN Lanark
    123
    Scotland
    Director
    High Street
    ML11 7LN Lanark
    123
    Scotland
    ScotlandScottish193320470001
    THOMSON, Susan Lyle
    High Street
    ML11 7LN Lanark
    123
    Scotland
    Director
    High Street
    ML11 7LN Lanark
    123
    Scotland
    ScotlandScottish193320460001
    BATTISON, John
    21 West Avenue
    ML8 5AE Carluke
    Lanarkshire
    Secretary
    21 West Avenue
    ML8 5AE Carluke
    Lanarkshire
    British670710001
    LANG, Brian William
    Cleughearn
    2 Victoria Avenue
    ML8 5AG Carluke
    Lanarkshire
    Secretary
    Cleughearn
    2 Victoria Avenue
    ML8 5AG Carluke
    Lanarkshire
    Scottish836540001
    BATTISON, Jean Ritchie
    21 West Avenue
    ML8 5AE Carluke
    Lanarkshire
    Director
    21 West Avenue
    ML8 5AE Carluke
    Lanarkshire
    British670750001
    BATTISON, John
    21 West Avenue
    ML8 5AE Carluke
    Lanarkshire
    Director
    21 West Avenue
    ML8 5AE Carluke
    Lanarkshire
    ScotlandBritish670710001
    LANG, Brian William
    Cleughearn
    2 Victoria Avenue
    ML8 5AG Carluke
    Lanarkshire
    Director
    Cleughearn
    2 Victoria Avenue
    ML8 5AG Carluke
    Lanarkshire
    ScotlandScottish836540001
    LANG, June Christina Barrie
    Cleughearn 2 Victoria Avenue
    ML8 5AG Carluke
    Lanarkshire
    Director
    Cleughearn 2 Victoria Avenue
    ML8 5AG Carluke
    Lanarkshire
    ScotlandBritish670760001
    THOMSON, George Orr
    Redroofs
    St Patricks Road
    ML11 9EH Lanark
    Director
    Redroofs
    St Patricks Road
    ML11 9EH Lanark
    ScotlandBritish8887420002
    THOMSON, Violet Brooks
    Redroofs
    ML11 9EH Lanark
    Director
    Redroofs
    ML11 9EH Lanark
    ScotlandBritish670740001

    Who are the persons with significant control of SCOTZONE INSURANCE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Susan Lyle Thomson
    High Street
    ML11 7LN Lanark
    123
    Apr 06, 2016
    High Street
    ML11 7LN Lanark
    123
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Napier Macdonald
    High Street
    ML11 7LN Lanark
    123
    Apr 06, 2016
    High Street
    ML11 7LN Lanark
    123
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0