STARSURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTARSURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC074622
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STARSURE LIMITED?

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

    Where is STARSURE LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARSURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for STARSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 76 Ashfield Bishopbriggs Glasgow G64 3DR Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on May 29, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2018

    LRESSP

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 42 Holmlea Road Glasgow G44 4BG to 76 Ashfield Bishopbriggs Glasgow G64 3DR on Oct 03, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 55,184
    SH01

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

    6 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 55,184
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 55,184
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 01, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Kathleen Elizabeth Logan on Oct 09, 2009

    2 pagesCH01

    Director's details changed for James Logan on Oct 09, 2009

    2 pagesCH01

    Who are the officers of STARSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, James
    76 Ashfield
    Bishopbriggs
    G64 3DR Glasgow
    Lanarkshire
    Secretary
    76 Ashfield
    Bishopbriggs
    G64 3DR Glasgow
    Lanarkshire
    United Kingdom277510001
    LOGAN, James
    76 Ashfield
    Bishopbriggs
    G64 3DR Glasgow
    Lanarkshire
    Director
    76 Ashfield
    Bishopbriggs
    G64 3DR Glasgow
    Lanarkshire
    ScotlandUnited Kingdom277510001
    LOGAN, Kathleen Elizabeth
    76 Ashfield
    G64 3DR Glasgow
    Director
    76 Ashfield
    G64 3DR Glasgow
    ScotlandBritish74673350001
    ORR, Pauline Anne
    9 Saxe Coburg Street
    EH3 5BN Edinburgh
    Midlothian
    Secretary
    9 Saxe Coburg Street
    EH3 5BN Edinburgh
    Midlothian
    British52526750005
    ORR MACQUEEN W S
    36 Heriot Row
    EH3 6ES Edinburgh
    Secretary
    36 Heriot Row
    EH3 6ES Edinburgh
    39211930001
    ORR, James Alexander Macconnell
    10 Learmonth Grove
    EH4 1BP Edinburgh
    Director
    10 Learmonth Grove
    EH4 1BP Edinburgh
    ScotlandBritish81233650001

    Who are the persons with significant control of STARSURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Logan
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    No
    Nationality: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does STARSURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 18, 1985
    Delivered On Nov 04, 1985
    Outstanding
    Amount secured
    £22,500 and any further sums due or to become due
    Short particulars
    Ground floor shops 42/44 holmlea road, cathcart glasgow.
    Persons Entitled
    • Halifax Building Society
    Transactions
    • Nov 04, 1985Registration of a charge

    Does STARSURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2019Due to be dissolved on
    May 23, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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