ASSURE LIMITED

Overview

Company Name	ASSURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202408
Jurisdiction	Scotland
Date of Creation	Dec 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSURE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASSURE LIMITED located?

Registered Office Address	9 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ASSURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASSURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for ASSURE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 16, 2024 with updates	4 pages	CS01

Dec 02, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 04, 2024	Appointment of Mrs Anne Cannon as a secretary on Nov 04, 2024	2 pages	AP03

Jan 08, 2024	Termination of appointment of Claire Cameron as a secretary on Jan 08, 2024	1 pages	TM02

Jan 08, 2024	Termination of appointment of Miriam Cannon as a secretary on Jan 08, 2024	1 pages	TM02

Jan 05, 2024	Appointment of Mrs Miriam Cannon as a director on Dec 11, 2023	2 pages	AP01

Dec 17, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Dec 17, 2023	Notification of Miriam Cannon as a person with significant control on Dec 11, 2023	2 pages	PSC01

Dec 17, 2023	Termination of appointment of Peter Cannon as a director on Dec 11, 2023	1 pages	TM01

Dec 17, 2023	Cessation of Peter Cannon as a person with significant control on Dec 11, 2023	1 pages	PSC07

Jun 11, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

May 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Dec 14, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 19, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Jun 06, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Nov 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 16, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 27, 2018	Satisfaction of charge 3 in full	3 pages	MR04

Dec 16, 2017	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

Dec 16, 2017	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

Jan 28, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of ASSURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANNON, Anne 9 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire	Nov 04, 2024		Secretary	9 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire					328960510001
CANNON, Miriam 9 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire	Dec 11, 2023		Director	9 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire	Scotland	British	1955-10	Company Director	1206850002
CAMERON, Claire 16 Blair Athol Wynd Carfin ML1 4FT Motherwell	Dec 16, 1999	Jan 08, 2024	Secretary	16 Blair Athol Wynd Carfin ML1 4FT Motherwell		British			67454220002
CANNON, Miriam 9 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire	Jan 28, 2009	Jan 08, 2024	Secretary	9 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire		British		Director	1206850002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 16, 1999	Dec 16, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CANNON, Peter 9 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire	Dec 16, 1999	Dec 11, 2023	Director	9 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire	Scotland	British	1939-2	Personal Injury Consultant	676810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Miriam Cannon 9 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire	Dec 11, 2023	9 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire	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.
Mr Peter Cannon 9 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire	Apr 06, 2016	9 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire	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.

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