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PROPERTY INSURANCE SERVICES (SCOTLAND) LIMITED

PROPERTY INSURANCE SERVICES (SCOTLAND) LIMITED

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

    • Overview

    Company NamePROPERTY INSURANCE SERVICES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170217
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROPERTY INSURANCE SERVICES (SCOTLAND) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROPERTY INSURANCE SERVICES (SCOTLAND) LIMITED located?

    Registered Office Address
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY INSURANCE SERVICES (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for PROPERTY INSURANCE SERVICES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 09, 2022 with updates

    		4 pagesCS01

    Change of details for Mr James Hamilton as a person with significant control on May 03, 2022

    		2 pagesPSC04

    Notification of David Gordon as a person with significant control on May 03, 2022

    		2 pagesPSC01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    		4 pagesCS01

    Notification of James Hamilton as a person with significant control on Apr 11, 2019

    		2 pagesPSC01

    Cessation of Carol Meade as a person with significant control on Apr 11, 2019

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr James Hamilton on Nov 27, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of PROPERTY INSURANCE SERVICES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, James
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Director
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		ScotlandBritish64383440002
    BRENNAN, Anne
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    		Secretary
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    		British27502960001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MEADE, Carol
    18 Clarence Gardens
    Hyndland
    G11 7JW Glasgow
    		Director
    18 Clarence Gardens
    Hyndland
    G11 7JW Glasgow
    		British55326420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY INSURANCE SERVICES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gordon
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		May 03, 2022
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		No
    Nationality: British
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mr James Hamilton
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Apr 11, 2019
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		No
    Nationality: British
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Carol Meade
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Yes
    Nationality: British
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    View Detailed Information on Persons with Significant Control

    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