BRUCE STEVENSON INSURANCE SERVICES LIMITED
Overview
| Company Name | BRUCE STEVENSON INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261656 |
| 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 BRUCE STEVENSON INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BRUCE STEVENSON INSURANCE SERVICES LIMITED located?
| Registered Office Address | 76 Coburg Street Edinburgh EH6 6HJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUCE STEVENSON INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for BRUCE STEVENSON INSURANCE SERVICES 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 08, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of BRUCE STEVENSON INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Mark | Secretary | 76 Coburg Street Edinburgh EH6 6HJ | British | 129047420002 | ||||||
| BRUCE, Newton Edward John | Director | 76 Coburg Street Edinburgh EH6 6HJ | Scotland | British | Director | 60399140004 | ||||
| DALLAS, Mark | Director | 76 Coburg Street Edinburgh EH6 6HJ | Scotland | British | Finance Director | 134407620001 | ||||
| KANE, Isabella Noble | Secretary | 7 North Fort Street Leith EH6 4EY Edinburgh | British | Director | 75013920001 | |||||
| LINDSAYS WS | Nominee Secretary | 11 Atholl Crescent EH3 8HE Edinburgh Midlothian | 900023810001 | |||||||
| CUMMINGS, Alasdair William Donald | Nominee Director | 10 Hillpark Crescent EH4 7BG Edinburgh Midlothian | British | 900023800001 | ||||||
| KANE, Isabella Noble | Director | 7 North Fort Street Leith EH6 4EY Edinburgh | Scotland | British | Director | 75013920001 | ||||
| KELLY, Sarah | Director | Offers Farm Cottage Stirling FK8 3DE Stirling | British | Operations Director | 98153090001 | |||||
| RUSSELL, James Alan | Director | 10 South Learmonth Gardens EH4 1PZ Edinburgh Midlothian | British | Director | 59459610002 |
Who are the persons with significant control of BRUCE STEVENSON INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruce Stevenson Limited | Apr 06, 2016 | Coburg Street EH6 6HJ Edinburgh 76 Scotland | No | ||||||||||
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Natures of Control
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Does BRUCE STEVENSON INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 23, 2004 Delivered On Jul 02, 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