PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED

PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED

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

    Company NamePLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192922
    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 PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED?

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

    Where is PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED located?

    Registered Office Address
    48 Kingston Avenue
    G78 3JG Neilston
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUNDCLEAR LIMITEDJan 27, 1999Jan 27, 1999

    What are the latest accounts for PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What are the latest filings for PLANNED FUTURES GENERAL INSURANCE SERVICES 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

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 40,099
    SH01

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

    6 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 40,099
    SH01

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

    7 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 40,099
    SH01

    Who are the officers of PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Ian
    48 Kingston Avenue
    Neilston
    G78 3JG Glasgow
    Secretary
    48 Kingston Avenue
    Neilston
    G78 3JG Glasgow
    BritishInsurance Broker48512190001
    CAMERON, Ian
    48 Kingston Avenue
    Neilston
    G78 3JG Glasgow
    Director
    48 Kingston Avenue
    Neilston
    G78 3JG Glasgow
    ScotlandBritishInsurance Broker48512190001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCGHIE, David
    10 Knights Gate
    Bothwell
    G71 8SS Glasgow
    Director
    10 Knights Gate
    Bothwell
    G71 8SS Glasgow
    ScotlandBritishFinancial Advisor59321040002
    VIOLA, John
    8 Lady Jane Gate
    G71 8BW Bothwell
    Director
    8 Lady Jane Gate
    G71 8BW Bothwell
    BritishFifa Agent62771720003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Cameron
    Kingston Avenue
    G78 3JG Neilston
    48
    Renfrewshire
    Apr 06, 2016
    Kingston Avenue
    G78 3JG Neilston
    48
    Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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