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INSURENESS LIMITED

INSURENESS LIMITED

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

    • Overview

    Company NameINSURENESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355345
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSURENESS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is INSURENESS LIMITED located?

    Registered Office Address
    5 Mill Street
    PA1 1LY Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSURENESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for INSURENESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jan 31, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 02, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Simon Richard Drew as a director on May 17, 2018

    		1 pagesTM01

    Registered office address changed from 4B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH to 5 Mill Street Paisley Renfrewshire PA1 1LY on May 22, 2018

    		1 pagesAD01

    Appointment of Mrs Margaret Shearer Craig Richardson as a director on May 17, 2018

    		2 pagesAP01

    Appointment of Mr Simon Richard Drew as a director on May 09, 2018

    		2 pagesAP01

    Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Appointment of Callidus Secretaries Limited as a secretary on May 09, 2018

    		2 pagesAP04

    Notification of Boyd & Company Limited as a person with significant control on May 09, 2018

    		2 pagesPSC02

    Termination of appointment of Colin Stuart Grant as a director on May 09, 2018

    		1 pagesTM01

    Termination of appointment of Stewart & Cumming Limited as a secretary on May 09, 2018

    		1 pagesTM02

    Termination of appointment of Kenneth Whittle as a director on May 09, 2018

    		1 pagesTM01

    Termination of appointment of Kenneth Davie as a director on May 09, 2018

    		1 pagesTM01

    Cessation of Kenneth Whittle as a person with significant control on May 09, 2018

    		1 pagesPSC07

    Cessation of Colin Stuart Grant as a person with significant control on May 09, 2018

    		1 pagesPSC07

    Cessation of Kenneth Davie as a person with significant control on May 09, 2018

    		1 pagesPSC07

    Appointment of Mr Eric Herbert Richardson as a director on May 09, 2018

    		2 pagesAP01

    legacy

    		9 pagesRP04CS01

    Second filing of the annual return made up to Feb 19, 2016

    		22 pagesRP04AR01
    View All Filings

    Who are the officers of INSURENESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLIDUS SECRETARIES LIMITED
    Minories
    EC3N 1LS London
    150
    England
    		Secretary
    Minories
    EC3N 1LS London
    150
    England
    Identification TypeEuropean Economic Area
    Registration Number06327030
    		131382140002
    RICHARDSON, Eric Herbert
    Mill Street
    PA1 1LY Paisley
    5
    Renfrewshire
    Scotland
    		Director
    Mill Street
    PA1 1LY Paisley
    5
    Renfrewshire
    Scotland
    		ScotlandBritishDirector45446090001
    RICHARDSON, Margaret Shearer Craig
    Mill Street
    PA1 1LY Paisley
    5
    Scotland
    		Director
    Mill Street
    PA1 1LY Paisley
    5
    Scotland
    		ScotlandBritishFinancial Adviser141419890001
    STEWART & CUMMING LIMITED
    Bridge Street
    EH21 6AA Musselburgh
    31-33
    Midlothian
    United Kingdom
    		Secretary
    Bridge Street
    EH21 6AA Musselburgh
    31-33
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC210152
    		136452020001
    DAVIE, Kenneth
    36 Kemp's End
    EH33 2GZ Tranent
    East Lothian
    		Director
    36 Kemp's End
    EH33 2GZ Tranent
    East Lothian
    		ScotlandBritishDirector76010820003
    DREW, Simon Richard
    Mill Street
    PA1 1LY Paisley
    5
    Renfrewshire
    Scotland
    		Director
    Mill Street
    PA1 1LY Paisley
    5
    Renfrewshire
    Scotland
    		EnglandBritishAccountant209960990001
    GRANT, Colin Stuart
    Lindsay Circus
    EH24 9EP Rosewell
    28
    Midlothian
    United Kingdom
    		Director
    Lindsay Circus
    EH24 9EP Rosewell
    28
    Midlothian
    United Kingdom
    		ScotlandBritishDirector136452040002
    WHITTLE, Kenneth
    6/12 East Pilton Farm Avenue
    EH5 2GA Edinburgh
    Midlothian
    		Director
    6/12 East Pilton Farm Avenue
    EH5 2GA Edinburgh
    Midlothian
    		ScotlandBritishDirector76010770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSURENESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boyd & Company Limited
    Mill Street
    PA1 1LY Paisley
    5
    Scotland
    		May 09, 2018
    Mill Street
    PA1 1LY Paisley
    5
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc161696
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Davie
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    4b
    Midlothian
    		Feb 19, 2017
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    4b
    Midlothian
    		Yes
    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 Kenneth Whittle
    East Pilton Farm Avenue
    EH5 2GA Edinburgh
    6/12
    Midlothian
    		Apr 06, 2016
    East Pilton Farm Avenue
    EH5 2GA Edinburgh
    6/12
    Midlothian
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Stuart Grant
    Lindsay Circus
    EH24 9EP Rosewell
    28
    Midlothian
    United Kingdom
    		Apr 06, 2016
    Lindsay Circus
    EH24 9EP Rosewell
    28
    Midlothian
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does INSURENESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 18, 2009
    Delivered On Jun 03, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jun 03, 2009Registration of a charge (410)
    • Feb 06, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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