THE GREEN INSURANCE COMPANY LIMITED: Filings

  • Overview

    Company NameTHE GREEN INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314868
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE GREEN INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Fernley Keith Dyson as a director on Dec 31, 2018

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Statement of capital on Aug 08, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Anthony Edward Middle on Apr 23, 2018

    2 pagesCH01

    Director's details changed for Mr Fernley Keith Dyson on Dec 29, 2017

    2 pagesCH01

    Confirmation statement made on Jan 17, 2018 with updates

    5 pagesCS01

    Statement of capital on Dec 15, 2017

    • Capital: GBP 5,000.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Kwik-Fit Insurance Services Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Satisfaction of charge SC3148680003 in full

    4 pagesMR04

    Satisfaction of charge SC3148680002 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Registered office address changed from 1 Masterton Way Tannochside Business Park Uddingston G71 5PU to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on May 11, 2017

    1 pagesAD01

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Termination of appointment of Jason David Banwell as a director on Oct 01, 2016

    1 pagesTM01

    Termination of appointment of Andrew Stuart Watson as a director on Oct 01, 2016

    1 pagesTM01

    Termination of appointment of Nicholas James Lemans as a director on Oct 01, 2016

    1 pagesTM01

    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