Company number SC408158
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ASSURED INVESTMENT SOLUTIONS LTD are www.assuredinvestmentsolutions.co.uk, and www.assured-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Assured Investment Solutions Ltd is a Private Limited Company.
The company registration number is SC408158. Assured Investment Solutions Ltd has been working since 26 September 2011.
The present status of the company is Active. The registered address of Assured Investment Solutions Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . SHAW, Adam is a Secretary of the company. SHAW, Adam Eric is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Adam Eric Shaw
Notified on: 8 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ASSURED INVESTMENT SOLUTIONS LTD Events
13 Oct 2016
Accounts for a dormant company made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
12 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 4 more events
27 Sep 2013
Secretary's details changed for Mr Adam Shaw on 27 September 2013
27 Sep 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 27 September 2013
21 May 2013
Accounts for a dormant company made up to 30 September 2012
05 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)