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GLENAVON INSURANCE LIMITED

GLENAVON INSURANCE LIMITED

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

    • Overview

    Company NameGLENAVON INSURANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356776
    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 GLENAVON INSURANCE LIMITED?

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

    Where is GLENAVON INSURANCE LIMITED located?

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

    What were the previous names of GLENAVON INSURANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESKLOCH LIMITEDMar 18, 2009Mar 18, 2009

    What are the latest accounts for GLENAVON INSURANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GLENAVON INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital on Oct 10, 2019

    • Capital: GBP 1.00
    		5 pagesSH19

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Gary Kidd as a director on Sep 06, 2019

    		1 pagesTM01

    Termination of appointment of Eric Herbert Richardson as a director on Sep 06, 2019

    		1 pagesTM01

    Appointment of Mr Scott Lowe as a director on Sep 06, 2019

    		2 pagesAP01

    Appointment of Mr Christopher David Shortland as a director on Sep 06, 2019

    		2 pagesAP01

    legacy

    		14 pagesRP04CS01

    18/03/19 Statement of Capital gbp 400

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 28, 2019Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2019

    Appointment of Callidus Secretaries Limited as a secretary on Mar 01, 2019

    		2 pagesAP04

    Notification of Boyd & Company Limited as a person with significant control on Dec 07, 2018

    		2 pagesPSC02

    Registered office address changed from Chesser Exchange 6a New Mart Road Edinburgh EH14 1RL Scotland to 5 Mill Street Paisley Renfrewshire PA1 1LY on Jan 15, 2019

    		1 pagesAD01

    Appointment of Mr Simon Richard Drew as a secretary on Dec 07, 2018

    		2 pagesAP03

    Appointment of Mr Gary Kidd as a director on Dec 07, 2018

    		2 pagesAP01

    Appointment of Mr Eric Herbert Richardson as a director on Dec 07, 2018

    		2 pagesAP01

    Termination of appointment of Clive Douglas Hurn as a director on Dec 07, 2018

    		1 pagesTM01

    Termination of appointment of Kenneth William Whitton as a director on Dec 07, 2018

    		1 pagesTM01

    Termination of appointment of Clive Douglas Hurn as a secretary on Dec 07, 2018

    		1 pagesTM02

    Cessation of Clive Douglas Hurn as a person with significant control on Dec 07, 2018

    		3 pagesPSC07

    Cessation of Kenneth William Whitton as a person with significant control on Dec 07, 2018

    		3 pagesPSC07
    View All Filings

    Who are the officers of GLENAVON INSURANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREW, Simon Richard
    Mill Street
    PA1 1LY Paisley
    5
    Renfrewshire
    Scotland
    		Secretary
    Mill Street
    PA1 1LY Paisley
    5
    Renfrewshire
    Scotland
    		254260310001
    CALLIDUS SECRETARIES LIMITED
    Fenchurch Street
    EC3N 3JY London
    54
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3N 3JY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06327030
    		131382140002
    LOWE, Scott
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House Hexagon House
    United Kingdom
    		Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House Hexagon House
    United Kingdom
    		United KingdomBritish248626520001
    SHORTLAND, Christopher David
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House Hexagon House
    United Kingdom
    		Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House Hexagon House
    United Kingdom
    		United KingdomBritish247661270001
    BARRON, James Keith
    Featherhall Avenue
    EH12 7TG Edinburgh
    17
    		Secretary
    Featherhall Avenue
    EH12 7TG Edinburgh
    17
    		British136066820001
    HURN, Clive Douglas
    6a New Mart Road
    EH14 1RL Edinburgh
    Chesser Exchange
    Scotland
    		Secretary
    6a New Mart Road
    EH14 1RL Edinburgh
    Chesser Exchange
    Scotland
    		147612530001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		137048820001
    HURN, Clive Douglas
    6a New Mart Road
    EH14 1RL Edinburgh
    Chesser Exchange
    Scotland
    		Director
    6a New Mart Road
    EH14 1RL Edinburgh
    Chesser Exchange
    Scotland
    		United KingdomBritish79439810001
    KIDD, Gary
    Mill Street
    PA1 1LY Paisley
    5
    Renfrewshire
    Scotland
    		Director
    Mill Street
    PA1 1LY Paisley
    5
    Renfrewshire
    Scotland
    		United KingdomBritish148591760001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    MCLELLAN, Ross
    87 Mayfield Road
    Newington
    EH9 3AE Edinburgh
    		Director
    87 Mayfield Road
    Newington
    EH9 3AE Edinburgh
    		ScotlandBritish99545390002
    RICHARDSON, Eric Herbert
    Mill Street
    PA1 1LY Paisley
    5
    Renfrewshire
    Scotland
    		Director
    Mill Street
    PA1 1LY Paisley
    5
    Renfrewshire
    Scotland
    		ScotlandBritish45446090001
    WHITTON, Kenneth William
    Suite 2 Chesser Exchange
    New Mart Road
    EH14 1RL Edinburgh
    		Director
    Suite 2 Chesser Exchange
    New Mart Road
    EH14 1RL Edinburgh
    		ScotlandBritish146172230001
    GLENAVON INSURANCE LTD
    Chesser Exchange
    New Mart Road
    EH14 1RL Edinburgh
    Suite 2
    Scotland
    Scotland
    		Director
    Chesser Exchange
    New Mart Road
    EH14 1RL Edinburgh
    Suite 2
    Scotland
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC356776
    		147413820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENAVON INSURANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mill Street
    PA1 1LY Paisley
    5
    Renfrewshire
    Scotland
    		Dec 07, 2018
    Mill Street
    PA1 1LY Paisley
    5
    Renfrewshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    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 Clive Douglas Hurn
    6a New Mart Road
    EH14 1RL Edinburgh
    Chesser Exchange
    Scotland
    		Jun 01, 2016
    6a New Mart Road
    EH14 1RL Edinburgh
    Chesser Exchange
    Scotland
    		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 50% but not more than 75% of the voting rights in the company.
    Mr Kenneth William Whitton
    6a New Mart Road
    EH14 1RL Edinburgh
    Chesser Exchange
    Scotland
    		Jun 01, 2016
    6a New Mart Road
    EH14 1RL Edinburgh
    Chesser Exchange
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 50% but not more than 75% of the voting rights 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.
    View Detailed Information on Persons with Significant Control

    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