BANK OF SCOTLAND INSURANCE SERVICES LIMITED
Overview
| Company Name | BANK OF SCOTLAND INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC065605 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BANK OF SCOTLAND INSURANCE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BANK OF SCOTLAND INSURANCE SERVICES LIMITED located?
| Registered Office Address | Ey Atria One 144 Morrison Street EH3 8EB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANK OF SCOTLAND INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BANK OF SCOTLAND INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Director's details changed for Mr Richard Horner on Jan 24, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on Nov 22, 2017 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ | 2 pages | AD02 | ||||||||||
Registered office address changed from The Mound Edinburgh EH1 1YZ to 10 George Street Edinburgh EH2 2DZ on Jul 21, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Uberior Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Hbos Directors Limited as a director on Jan 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Kevin Condon as a director on Jan 14, 2016 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mr Richard Horner on Feb 13, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Horner on Oct 27, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of James Carson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Horner as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BANK OF SCOTLAND INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 73512200003 | |||||||
| CONDON, Anthony Kevin | Director | Canons Way BS99 7LB Bristol Canons House United Kingdom | United Kingdom | British | 157016950001 | |||||
| HORNER, Richard | Director | PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England | United Kingdom | British | 184348090003 | |||||
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||
| BOTHWELL, Karen Margaret | Secretary | 25 Belford Gardens EH4 3EP Edinburgh Midlothian | British | 34800860001 | ||||||
| BRIAN, Antony Gerald Shewell | Secretary | 7 Camus Avenue EH10 6RF Edinburgh Midlothian | British | 197650520002 | ||||||
| BUTLER, John Michael | Secretary | 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire | British | 87985410004 | ||||||
| HUNTER, John Stewart | Secretary | 27 Queens Crescent EH9 2BA Edinburgh | British | 1127070001 | ||||||
| LAKIN, Helen Mary | Secretary | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | British | 41250190001 | ||||||
| MACRAE, Alistair Ian | Secretary | 55 Connaught Place EH6 4RN Edinburgh Midlothian | British | 1361440001 | ||||||
| MOORHOUSE, Robert Keith | Secretary | 30 Rosehill Avenue Mosborough S20 5PP Sheffield | British | 57818440002 | ||||||
| BLACK, Ian Spencer | Director | 402 Birkby Road HD2 2DN Huddersfield West Yorkshire | England | British | 50474580001 | |||||
| BORTHWICK, Thomas | Director | 26 Barnton Park Avenue EH4 6ES Edinburgh Midlothian | British | 11071820001 | ||||||
| CARSON, James | Director | Shelley Drive Bothwell G71 8TA Glasgow 88 | British | 135127440001 | ||||||
| CLARK, Gordon Matthew | Director | 25 Cammo Gardens EH4 8ER Edinburgh Midlothian | British | 622580001 | ||||||
| COMBE, David Watson | Director | 2 Ardownie Street Monifieth DD5 4PP Dundee | British | 44965390001 | ||||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | 101508990001 | |||||
| DUGGAN, Gary John | Director | 6 Latham Way L63 9NX Spital Wirral | British | 74792420001 | ||||||
| GRANT, James | Director | 4 Orchard Road South EH4 3HF Edinburgh | British | 622590002 | ||||||
| HARKNESS, David | Director | 11 Woodburn Avenue Clarkston G76 7TZ Glasgow | Scotland | British | 98810260001 | |||||
| KIRKWOOD, Alan Ford | Director | 5 Craiglockhart Loan EH14 1HU Edinburgh Midlothian | Scotland | British | 116266980001 | |||||
| MACDONALD, Alasdair Dewar | Director | 1 Blackford Road EH9 2DT Edinburgh Midlothian | British | 504380001 | ||||||
| MOORE, John Robert Dawson | Director | Nether Soonhope House Peebles | British | 622600001 | ||||||
| POSNER, Howard Michael | Director | Stocks Lane HX2 6PR Luddenden Eaves House Halifax | United Kingdom | British | 139631580001 | |||||
| ROBERTSON, Colin Mcgregor | Director | 49 Gordon Road EH12 6LX Edinburgh Midlothian | British | 1343040001 | ||||||
| SNOWDEN, William Brian | Director | 36 Findhorn Place EH9 2JP Edinburgh Midlothian | British | 622610001 | ||||||
| WARREN, Michael Ian | Director | 137 Oakenshaw Lane Walton WF2 6NL Wakefield West Yorkshire | United Kingdom | British | 94336310002 | |||||
| WOOLGROVE, Thomas | Director | Northwold Woodacre Crescent Bardsey LS17 9DQ Leeds West Yorkshire | British | 103184580001 | ||||||
| YOUNG, Hugh Kenneth | Director | 30 Braid Hills Road EH10 6HY Edinburgh | British | 529770001 | ||||||
| HBOS DIRECTORS LIMITED | Director | Gresham Street EC2V 7HN London 25 United Kingdom | 73510890002 |
Who are the persons with significant control of BANK OF SCOTLAND INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uberior Investments Limited | Apr 06, 2016 | Citymark 150 Fountainbridge EH3 9PE Edinburgh Level 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BANK OF SCOTLAND INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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