S.L. INSURANCE SERVICES LIMITED
Overview
| Company Name | S.L. INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC107952 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.L. INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is S.L. INSURANCE SERVICES LIMITED located?
| Registered Office Address | Galbraith House 16 Blythswood Square G2 4HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.L. INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for S.L. INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Martin John Pringle as a director on Oct 31, 2022 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen James Mcgee on May 13, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Appointment of Mr Stephen James Mcgee as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Appointment of Ms Susan Lesley Beckett as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Appointment of Ms Anja Maria Balfour as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kerr Luscombe as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Registered office address changed from 16 Galbraith House Blythswood Square Glasgow G2 4HJ Scotland to Galbraith House 16 Blythswood Square Glasgow G2 4HJ on Feb 14, 2022 | 1 pages | AD01 | ||
Registered office address changed from 16 Blythswood Square Glasgow G2 4HJ to 16 Galbraith House Blythswood Square Glasgow G2 4HJ on Feb 14, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Kerr Luscombe on Jul 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of Mr Martin John Pringle as a director on May 25, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Pamela Simmons as a secretary on May 25, 2021 | 2 pages | AP03 | ||
Termination of appointment of Martin Pringle as a secretary on May 25, 2021 | 1 pages | TM02 | ||
Termination of appointment of James Galbraith as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Walker as a director on May 27, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Charles Huntley as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of S.L. INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONS, Pamela | Secretary | 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland | 284109470001 | |||||||
| BALFOUR, Anja Maria | Director | 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland | Scotland | British | 65651550001 | |||||
| BECKETT, Susan Lesley | Director | 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland | England | British | 256684230001 | |||||
| HUNTLEY, David Charles | Director | 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland | England | British | 214364830001 | |||||
| MCGEE, Stephen James | Director | 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland | Scotland | British | 220113750003 | |||||
| AITCHISON, Morris | Secretary | 8 Holmwood Avenue Uddingston G71 7AJ Glasgow Lanarkshire | British | 655180001 | ||||||
| ELSTON, David Aiken | Secretary | Blythswood Square G2 4HJ Glasgow 16 | British | 161588040001 | ||||||
| GALBRAITH, James | Secretary | 16 Blythswood Square Glasgow G2 4HJ | 207809260001 | |||||||
| HYND, Robert Graham | Secretary | 27 Douglass Avenue Scotstoun G14 9ED Glasgow | British | 31887890001 | ||||||
| KAY, Gerard James | Secretary | Drummond Cottage Muirton PH3 1ND Auchterarder Perthshire | British | 44473410002 | ||||||
| KAY, Gerard James | Secretary | Drummond Cottage Muirton PH3 1ND Auchterarder Perthshire | British | 44473410002 | ||||||
| MCCAW, Frances Jean | Secretary | 9 Cleveden Crescent G12 0PB Glasgow | British | 72968200001 | ||||||
| PRINGLE, Martin | Secretary | 16 Blythswood Square Glasgow G2 4HJ | 214084230001 | |||||||
| SAXBY, Colin Edgar | Secretary | 16 Blythswood Square Glasgow G2 4HJ | British | 109983730002 | ||||||
| AITCHISON, Morris | Director | 8 Holmwood Avenue Uddingston G71 7AJ Glasgow Lanarkshire | Scotland | British | 655180001 | |||||
| BAWA, James Jaiparkash | Director | 17 Little Dewlands BH31 6QA Verwood Dorset | British | 71352590002 | ||||||
| BAXTER, Ronald | Director | 5 Glen Court FK15 0DY Dunblane Perthshire | Scotland | British | 43352910001 | |||||
| CUNNINGHAM, George Stirling Dickson | Director | 68 Newhailes Crescent EH21 6EG Musselburgh Midlothian | British | 1179260001 | ||||||
| DAVIDSON, John | Director | 7 Donald Way Uddingston G71 6QW Glasgow Lanarkshire | British | 850450001 | ||||||
| DUFFY, Fintan | Director | 65 Beech Grove IRISH Lucan Co.Dublin Republic Of Ireland | 1273250001 | |||||||
| GALBRAITH, James | Director | 16 Blythswood Square Glasgow G2 4HJ | United Kingdom | British | 115149590001 | |||||
| KAY, Gerard James | Director | Drummond Cottage Muirton PH3 1ND Auchterarder Perthshire | Scotland | British | 44473410002 | |||||
| LUSCOMBE, Kerr | Director | 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland | Scotland | British | 83541890002 | |||||
| MCBAIN, Fiona Catherine | Director | 16 Blythswood Square Glasgow G2 4HJ | Scotland | British | 109983830001 | |||||
| MCCRACKEN, William | Director | Arthurlie PA11 3AL Bridge Of Weir | British | 850480001 | ||||||
| MCINNES, Colin Campbell | Director | Sheeppark Farm Pollokshaws Road G43 1AT Glasgow Lanarkshire | Scotland | British | 121320002 | |||||
| PATERSON, William | Director | 45 Middleton Drive Milngavie G62 8HS Glasgow | British | 61008990002 | ||||||
| PRINGLE, Martin John | Director | 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland | Scotland | British | 278248950001 | |||||
| SCULLION, John | Director | 15 The Mount ML1 3SW Motherwell Lanarkshire | British | 1324860001 | ||||||
| WALKER, Michael John | Director | 16 Blythswood Square Glasgow G2 4HJ | United Kingdom | British | 1198700002 | |||||
| WEBSTER, Graham Hodge | Director | High Williamshaw House Old Glasgow Road KA3 5JR Stewarton Ayrshire | Scotland | British | 71280002 |
What are the latest statements on persons with significant control for S.L. INSURANCE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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