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INSUREPAIR (HOLDINGS) LIMITED

INSUREPAIR (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINSUREPAIR (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229565
    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 INSUREPAIR (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INSUREPAIR (HOLDINGS) LIMITED located?

    Registered Office Address
    10 Parkgrove Avenue
    Giffnock
    G46 6HT Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSUREPAIR (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for INSUREPAIR (HOLDINGS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INSUREPAIR (HOLDINGS) 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

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2013

    Statement of capital on Jun 17, 2013

    • Capital: GBP 100
    		SH01

    Termination of appointment of Peter Mccann as a director

    		2 pagesTM01

    Annual return made up to Mar 25, 2012 with full list of shareholders

    		15 pagesAR01

    Annual return made up to Mar 25, 2011 with full list of shareholders

    		15 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Director's details changed for Linda Mccann on Oct 16, 2012

    		4 pagesCH01

    Director's details changed for James Mccann on Oct 16, 2012

    		4 pagesCH01

    Director's details changed for Peter Anderson Mccann on Oct 16, 2012

    		4 pagesCH01

    Registered office address changed from , 24 Lochleven Road, Glasgow, G42 9JU on Nov 05, 2012

    		2 pagesAD01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 25, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Linda Mccann on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for James Mccann on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Linda Mccann on Oct 01, 2009

    		1 pagesCH03

    Accounts for a medium company made up to Dec 31, 2008

    		14 pagesAA
    View All Filings

    Who are the officers of INSUREPAIR (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Linda
    Parkgrove Avenue
    Giffnock
    G46 6HT Glasgow
    10
    		Secretary
    Parkgrove Avenue
    Giffnock
    G46 6HT Glasgow
    10
    		British474050002
    MCCANN, James
    Parkgrove Avenue
    Giffnock
    G46 6HT Glasgow
    10
    		Director
    Parkgrove Avenue
    Giffnock
    G46 6HT Glasgow
    10
    		ScotlandBritish35510290004
    MCCANN, Linda
    Parkgrove Avenue
    Giffnock
    G46 6HT Glasgow
    10
    		Director
    Parkgrove Avenue
    Giffnock
    G46 6HT Glasgow
    10
    		ScotlandBritish474050005
    MCCANN, James
    4 Lochbroom Drive
    Newton Mearns
    G77 5DY Glasgow
    Lanarkshire
    Scotland
    		Secretary
    4 Lochbroom Drive
    Newton Mearns
    G77 5DY Glasgow
    Lanarkshire
    Scotland
    		British35510290001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MCCANN, Peter Anderson
    Parkgrove Avenue
    Giffnock
    G46 6HT Glasgow
    10
    		Director
    Parkgrove Avenue
    Giffnock
    G46 6HT Glasgow
    10
    		ScotlandBritish158880760001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People 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