CENTRAL INSURANCE SERVICES LIMITED
Overview
| Company Name | CENTRAL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC100053 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CENTRAL INSURANCE SERVICES LIMITED located?
| Registered Office Address | Crown House Prospect Road Arnhall Business AB32 6FE Park Westhill Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED | Aug 14, 1997 | Aug 14, 1997 |
| DASFAIR LIMITED | Jul 15, 1986 | Jul 15, 1986 |
What are the latest accounts for CENTRAL INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CENTRAL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Appointment of Mr James Trapnell as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremiah Flahive as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Margaret Valentine as a secretary on Oct 04, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Anthony Gruppo as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 23, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Oranye Emembolu as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Oranye Emembolu on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jane Victoria Barker as a director on Oct 02, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Jelf Insurance Brokers Limited as a person with significant control on Jan 01, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||
Appointment of Mr Anthony Gruppo as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Christopher Chessher as a director on May 21, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Oranye Emembolu as a director on May 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Andrew Barton as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of CENTRAL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAPNELL, James | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 306183770001 | |||||
| ABBOTT, Adrianne Helen Marie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 186929920001 | |||||||
| FRASER, Ian Alexander | Secretary | 24 Craigieburn Park Springfield Road AB15 7SG Aberdeen Grampian | British | 54520580002 | ||||||
| MARSH, Wendy Patricia | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 185789200001 | ||||||
| VALENTINE, Claire Margaret | Secretary | Crown House Prospect Road Arnhall Business AB32 6FE Park Westhill Aberdeenshire | 224369820001 | |||||||
| A C MORRISON & RICHARDS | Secretary | 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian | 37220001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| BALLANTYNE, Alistair | Director | Cairntoigh Corsee Road AB31 5RS Banchory Kincardineshire | Scotland | British | 840170001 | |||||
| BARKER, Jane Victoria | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 185785410001 | |||||
| BARTON, Philip Andrew, Mr. | Director | Crown House Prospect Road Arnhall Business AB32 6FE Park Westhill Aberdeenshire | England | British | 264941280001 | |||||
| BINNIE, David Alexander | Director | Colthill Circle AB13 0EH Milltimber 73 Aberdeenshire | Scotland | British | 115849680002 | |||||
| BOX, Peter John | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 164011310001 | |||||
| BREMNER, John Mcdonald | Director | 28 Cairn Road Bieldside AB15 9AL Aberdeen Disblair | United Kingdom | British | 54202520001 | |||||
| BURNESS, Harry Neilson | Director | Berryhill Place AB32 6BG Westhill 20 Scotland | Scotland | British | 89243690002 | |||||
| CHESSHER, Mark Christopher | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 164148230004 | |||||
| DYER, Anthony Charles | Director | 8 Slateford Gardens DD9 7SX Edzell Brechin | British | 73742770002 | ||||||
| EMEMBOLU, Oranye | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 258130360002 | |||||
| FLAHIVE, Jeremiah | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 256315540001 | |||||
| FRASER, Ian Alexander | Director | 24 Craigieburn Park Springfield Road AB15 7SG Aberdeen Grampian | British | 54520580002 | ||||||
| FRASER, Peter | Director | Windyridge Station Brae, Peterculter AB14 0PX Aberdeen | British | 116309720001 | ||||||
| GROGAN, Joseph Christopher | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | Ireland | Irish | 147204850001 | |||||
| GRUPPO, Anthony | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | American | 259206450001 | |||||
| HASTINGS, Gillian Elizabeth | Director | Crown House Prospect Road Arnhall Business AB32 6FE Park Westhill Aberdeenshire | Scotland | British | 149273180001 | |||||
| HENRY, Iain David | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeenshire United Kingdom | United Kingdom | British | 126465880001 | |||||
| JAMES, Darren Scott | Director | 22 Castleview Avenue AB51 0SA Kintore Aberdeenshire | British | 127753000001 | ||||||
| KERR, Neil Alexander | Director | Keirhill Gardens AB32 6AZ Westhill 21 Aberdeenshire Scotland | Scotland | British | 16403750003 | |||||
| MANSON, Alan Graeme | Director | Crown House Prospect Road Arnhall Business AB32 6FE Park Westhill Aberdeenshire | Scotland | British | 1052520002 | |||||
| MATHESON, Kenneth Andrew | Director | Colthill Drive Milltimber AB13 0EW Aberdeen 2 Aberdeenshire | Scotland | British | 134782510001 | |||||
| NICHOLSON, John James | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 110367360001 | |||||
| THOMSON, David Andrew | Director | Ythanhill 34 Cairn Road, Bieldside AB15 9AL Aberdeen | British | 840180002 | ||||||
| THOMSON, Steven David | Director | Keirhill Gardens AB32 6AZ Westhill 17 Aberdeenshire Scotland | Scotland | British | 127774890003 | |||||
| TOSH, Christopher Michael Fraser | Director | Stoneywood Terrace Bucksburn AB21 9JT Aberdeen 65 Scotland | British | 135785530002 | ||||||
| WEIL, Mark Anthony | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 128967650001 | |||||
| WILLIAMS, Sally Angela Helen | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 149994370001 | |||||
| YULE, Graeme Anderson | Director | Abbotshall Crescent Cults AB15 9JP Aberdeen 38 Scotland | Scotland | British | 66657040001 |
Who are the persons with significant control of CENTRAL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jelf Insurance Brokers Limited | Oct 31, 2017 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Central Insurance Services (Holdings) Limited | Apr 06, 2016 | Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeenshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does CENTRAL INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 12, 2011 Delivered On May 19, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jan 14, 2008 Delivered On Jan 23, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Apr 26, 1988 Delivered On May 11, 1988 | Satisfied | Amount secured £55,000 | |
Short particulars 9 & 11 albert street, aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Mar 23, 1988 Delivered On Mar 29, 1988 | Satisfied | Amount secured £100,000 | |
Short particulars Tenement of 6 dwellinghouses 8 richmond terrace aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Apr 02, 1987 Delivered On Apr 09, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All and whole the subjects known as 9 and 11 albert street aberdeen. | ||||
Persons Entitled
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Transactions
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Does CENTRAL 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