H. & R. INSURANCE SERVICES LIMITED
ABERDEEN METALBATCH LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 9ES

Company number SC170036
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 529 NORTH DEESIDE ROAD, CULTS, ABERDEEN, AB15 9ES
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100,000 . The most likely internet sites of H. & R. INSURANCE SERVICES LIMITED are www.hrinsuranceservices.co.uk, and www.h-r-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Portlethen Rail Station is 4.3 miles; to Dyce Rail Station is 6.3 miles; to Stonehaven Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R Insurance Services Limited is a Private Limited Company. The company registration number is SC170036. H R Insurance Services Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of H R Insurance Services Limited is 529 North Deeside Road Cults Aberdeen Ab15 9es. . FRASER & MULLIGAN is a Secretary of the company. ROBERTSON, Shona is a Director of the company. Secretary GRANT, James Roy Mcculloch has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROBERTSON, Hugh has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
FRASER & MULLIGAN
Appointed Date: 26 August 2009
Director
ROBERTSON, Shona
Appointed Date: 01 December 2004
49 years old

Resigned Directors

Secretary
GRANT, James Roy Mcculloch
Resigned: 20 April 2011
Appointed Date: 19 August 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 August 1997
Appointed Date: 20 November 1996
Director
ROBERTSON, Hugh
Resigned: 01 December 2004
Appointed Date: 19 August 1997
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 August 1997
Appointed Date: 20 November 1996

Persons With Significant Control

Ms Shona Robertson
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

H. & R. INSURANCE SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Sep 2016
Full accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,000
01 Sep 2015
Full accounts made up to 30 November 2014
14 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100,000
...
... and 54 more events
14 Oct 1997
New director appointed
14 Oct 1997
Director resigned
14 Oct 1997
Secretary resigned
14 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1996
Incorporation

H. & R. INSURANCE SERVICES LIMITED Charges

10 June 1998
Standard security
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects north of the blackburn bypass in the county of…

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