APPROVED INSURANCE SERVICES LTD.

APPROVED INSURANCE SERVICES LTD.

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

    Company NameAPPROVED INSURANCE SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284428
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of APPROVED INSURANCE SERVICES LTD.?

    • (7487) /

    Where is APPROVED INSURANCE SERVICES LTD. located?

    Registered Office Address
    48 Queens Road
    AB15 4YE Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of APPROVED INSURANCE SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    DUNES OIL (CANVEY) LIMITEDMay 06, 2005May 06, 2005

    What are the latest accounts for APPROVED INSURANCE SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for APPROVED INSURANCE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from Unit 4 32 Scotstown Road Bridge of Don Aberdeen AB23 8HG on Sep 14, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2010

    Statement of capital on Jul 22, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Nicholas Andrew Langan on May 06, 2010

    2 pagesCH01

    Director's details changed for Mr Andrew David Galloway on May 06, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to May 31, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages88(2)R

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    Who are the officers of APPROVED INSURANCE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGAN, Angela Mary
    19 Arnage Avenue
    AB41 9GL Ellon
    Aberdeenshire
    Secretary
    19 Arnage Avenue
    AB41 9GL Ellon
    Aberdeenshire
    British115951810001
    GALLOWAY, Andrew David
    Queens Road
    AB15 4YE Aberdeen
    48
    Director
    Queens Road
    AB15 4YE Aberdeen
    48
    ScotlandBritish36501000001
    LANGAN, Nicholas Andrew
    Queens Road
    AB15 4YE Aberdeen
    48
    Director
    Queens Road
    AB15 4YE Aberdeen
    48
    ScotlandScottish115955190001
    DAVIDSON, Robert
    1 Maryville Park
    AB15 6DU Aberdeen
    Secretary
    1 Maryville Park
    AB15 6DU Aberdeen
    British57938220001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DAVIDSON, Robert
    1 Maryville Park
    AB15 6DU Aberdeen
    Director
    1 Maryville Park
    AB15 6DU Aberdeen
    British57938220001
    WILLIAMS, David
    Cromleybank 26 Hillview Road
    Cults
    AB15 9HB Aberdeen
    Director
    Cromleybank 26 Hillview Road
    Cults
    AB15 9HB Aberdeen
    United KingdomBritish58480440001

    Does APPROVED INSURANCE SERVICES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2012Dissolved on
    Aug 04, 2011Petition date
    Sep 13, 2012Conclusion of winding up
    Aug 04, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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