ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED

ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294018
    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 ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    53 High Street
    Kirkcaldy
    KY1 1LL Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Termination of appointment of James Thomas Martin as a director on Dec 30, 2020

    1 pagesTM01

    Confirmation statement made on Dec 02, 2020 with updates

    5 pagesCS01

    Notification of James Thomas Martin as a person with significant control on Feb 17, 2021

    2 pagesPSC01

    Notification of David James Nicholson as a person with significant control on Feb 17, 2021

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Appointment of Mr Allan Colquhoun as a director on Jul 27, 2016

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Ronald Alastair
    53 High Street
    Kirkcaldy
    KY1 1LL Fife
    Secretary
    53 High Street
    Kirkcaldy
    KY1 1LL Fife
    BritishConsultant49425850005
    COLQUHOUN, Allan
    53 High Street
    Kirkcaldy
    KY1 1LL Fife
    Director
    53 High Street
    Kirkcaldy
    KY1 1LL Fife
    ScotlandBritishInsurance Broker117161720003
    JOHNSTON, Ronald Alastair
    53 High Street
    Kirkcaldy
    KY1 1LL Fife
    Director
    53 High Street
    Kirkcaldy
    KY1 1LL Fife
    ScotlandBritishConsultant49425850006
    NICHOLSON, David James
    39 Lakeside Road
    KY2 5QJ Kirkcaldy
    Fife
    Director
    39 Lakeside Road
    KY2 5QJ Kirkcaldy
    Fife
    ScotlandBritishInsurance Broker30759700001
    CLARKSON, Graeme Andrew Telford
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    Secretary
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    British119389360001
    CLARKSON, Graeme Andrew Telford
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    Director
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    United KingdomBritishSolicitor119389360001
    MARTIN, James Thomas
    43 Thomson Drive
    Bearsden
    G61 3PA Glasgow
    Lanarkshire
    Director
    43 Thomson Drive
    Bearsden
    G61 3PA Glasgow
    Lanarkshire
    ScotlandBritishInsurance Broker32231330001
    SILVER, James Smith
    20 The Smithy
    EH46 7EZ West Linton
    Peeblesshire
    Director
    20 The Smithy
    EH46 7EZ West Linton
    Peeblesshire
    United KingdomBritishConsultant78492810001

    Who are the persons with significant control of ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Nicholson
    KY1 1LL Kirkcaldy
    43a High Street
    Fife
    Scotland
    Feb 17, 2021
    KY1 1LL Kirkcaldy
    43a High Street
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Thomas Martin
    Bearsden
    G61 3PA Glasgow
    43 Thomson Drive
    Scotland
    Feb 17, 2021
    Bearsden
    G61 3PA Glasgow
    43 Thomson Drive
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ronald Alastair Johnston
    53 High Street
    Kirkcaldy
    KY1 1LL Fife
    Apr 06, 2016
    53 High Street
    Kirkcaldy
    KY1 1LL Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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