BUSINESSINSURE LIMITED
Overview
| Company Name | BUSINESSINSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC225808 |
| 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 BUSINESSINSURE LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BUSINESSINSURE LIMITED located?
| Registered Office Address | 24 Whitefriars Street Perth PH1 1PP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESSINSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BUSINESSINSURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Graeme Alexander Coulter as a secretary on Sep 22, 2014 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Clifford Roach on Sep 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Clark on Sep 08, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Benjamin John Bailey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Barnes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul Clifford Roach on Nov 30, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Termination of appointment of Edward Carlin as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Who are the officers of BUSINESSINSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULTER, Graeme Alexander | Secretary | 24 Whitefriars Street Perth PH1 1PP | 191698250001 | |||||||
| BAILEY, Benjamin John | Director | 24 Whitefriars Street Perth PH1 1PP | Scotland | British | Managing Director | 166458420002 | ||||
| CLARK, John | Director | 24 Whitefriars Street Perth PH1 1PP | Scotland | British | Insurance Broker | 871870002 | ||||
| ROACH, Paul Clifford | Director | 24 Whitefriars Street Perth PH1 1PP | Scotland | British | Insurance Agent | 79325820003 | ||||
| CARLIN, Edward | Secretary | Huntingtower Road PH1 2LH Perth 5 Perthshire | British | 135001940001 | ||||||
| ROACH, Jill Alvine | Secretary | 11 Beechgrove Terrace PH1 1HZ Perth Perthshire | British | 79325880001 | ||||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| BARNES, Derek Campbell | Director | 4 Scotswood Terrace DD2 1PA Dundee | United Kingdom | British | Insurance Broker | 61920250002 | ||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of BUSINESSINSURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mountlodge Ltd | Nov 29, 2016 | 24 Whitefriars Street PH1 1PP Perth 24 Whitefriars Street Scotland | No | ||||||||||
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Natures of Control
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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