INSURANCE MANAGEMENT GROUP LIMITED
Overview
| Company Name | INSURANCE MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC260061 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSURANCE MANAGEMENT GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INSURANCE MANAGEMENT GROUP LIMITED located?
| Registered Office Address | 95 Bobbin Wynd Cambusbarron FK7 9LZ Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSURANCE MANAGEMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2003-70 LIMITED | Dec 01, 2003 | Dec 01, 2003 |
What are the latest accounts for INSURANCE MANAGEMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for INSURANCE MANAGEMENT GROUP LIMITED?
| Annual Return |
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What are the latest filings for INSURANCE MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * 100 Brand Street Glasgow G51 1DG* on Mar 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from * Sovereign House 58 Elliot Street Glasgow G3 8DZ* on Mar 08, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David Harkness as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Wallace as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harkness as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Simon Blyth as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Robert Wallace on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Harkness on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Craig Eason on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Who are the officers of INSURANCE MANAGEMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTH, Simon | Director | Milverton Avenue Bearsden G61 4BE Glasgow 10 Scotland | Scotland | British | 157706510001 | |||||
| EASON, Craig | Director | 95 Bobbin Wynd FK7 9LZ Cambusbarron | Scotland | British | 98810320001 | |||||
| HARKNESS, David | Secretary | 11 Woodburn Avenue Clarkston G76 7TZ Glasgow | British | 98810260001 | ||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| HARKNESS, David | Director | 11 Woodburn Avenue Clarkston G76 7TZ Glasgow | Scotland | British | 98810260001 | |||||
| WALLACE, Robert | Director | 8 Rozelle Place Newton Mearns G77 6YT Glasgow | Scotland | British | 98810200001 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Does INSURANCE MANAGEMENT GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 24, 2005 Delivered On Apr 01, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 08, 2004 Delivered On Oct 12, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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