DENNY INSURANCE SERVICES LIMITED

DENNY INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDENNY INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226843
    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 DENNY INSURANCE SERVICES LIMITED?

    • (6603) /

    Where is DENNY INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Denny House
    1 Pitt Terrace
    FK8 2EZ Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of DENNY INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVICESYSTEM LIMITEDJan 10, 2002Jan 10, 2002

    What are the latest filings for DENNY 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

    3 pagesDS01

    Annual return made up to Jan 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2011

    Statement of capital on Jan 31, 2011

    • Capital: GBP 1,000
    SH01

    Director's details changed for Paul Grant Ellis on Jan 31, 2011

    2 pagesCH01

    Director's details changed for Mr Richard Shannon on Jan 31, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Apr 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Full accounts made up to Apr 30, 2006

    14 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2005

    5 pagesAA

    Who are the officers of DENNY INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIFFORD, Nicola Jane
    Grimbald Crag Close
    St James Busienss Park
    HG5 8PJ Knaresborough
    Hexagon House
    North Yorkshire
    United Kingdom
    Secretary
    Grimbald Crag Close
    St James Busienss Park
    HG5 8PJ Knaresborough
    Hexagon House
    North Yorkshire
    United Kingdom
    British134774840001
    ELLIS, Paul Grant
    Denny House
    1 Pitt Terrace
    FK8 2EZ Stirling
    Director
    Denny House
    1 Pitt Terrace
    FK8 2EZ Stirling
    EnglandBritish8400580001
    SHANNON, Richard
    Denny House
    1 Pitt Terrace
    FK8 2EZ Stirling
    Director
    Denny House
    1 Pitt Terrace
    FK8 2EZ Stirling
    United KingdomBritish75050060001
    BOWIE, Agnes Welsh
    Moss-Side Of Boquhapple
    Thornhill
    FK8 3QQ Stirling
    Secretary
    Moss-Side Of Boquhapple
    Thornhill
    FK8 3QQ Stirling
    British61399780001
    HALE, Julie Kathryn
    20 Saint Francis Gardens
    Fixby
    HD2 2EU Huddersfield
    West Yorkshire
    Secretary
    20 Saint Francis Gardens
    Fixby
    HD2 2EU Huddersfield
    West Yorkshire
    British67342760001
    REDDI, John
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    Secretary
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    British6180280001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BOWIE, Agnes Welsh
    Moss-Side Of Boquhapple
    Thornhill
    FK8 3QQ Stirling
    Director
    Moss-Side Of Boquhapple
    Thornhill
    FK8 3QQ Stirling
    British61399780001
    BOWIE, Ian
    Moss-Side Of Boquhapple
    Kippen Road, Thornhill
    FK8 3QQ Stirling
    Central
    Director
    Moss-Side Of Boquhapple
    Kippen Road, Thornhill
    FK8 3QQ Stirling
    Central
    British40151980001
    HALE, Julie Kathryn
    20 Saint Francis Gardens
    Fixby
    HD2 2EU Huddersfield
    West Yorkshire
    Director
    20 Saint Francis Gardens
    Fixby
    HD2 2EU Huddersfield
    West Yorkshire
    United KingdomBritish67342760001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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