BRUCE STEVENSON INSURANCE SERVICES LIMITED

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Company number SC261656
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 76 COBURG STREET, EDINBURGH, EH6 6HJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 68,001 . The most likely internet sites of BRUCE STEVENSON INSURANCE SERVICES LIMITED are www.brucestevensoninsuranceservices.co.uk, and www.bruce-stevenson-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bruce Stevenson Insurance Services Limited is a Private Limited Company. The company registration number is SC261656. Bruce Stevenson Insurance Services Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Bruce Stevenson Insurance Services Limited is 76 Coburg Street Edinburgh Eh6 6hj. . DALLAS, Mark is a Secretary of the company. BRUCE, Newton Edward John is a Director of the company. DALLAS, Mark is a Director of the company. Secretary KANE, Isabella Noble has been resigned. Nominee Secretary LINDSAYS WS has been resigned. Nominee Director CUMMINGS, Alasdair William Donald has been resigned. Director KANE, Isabella Noble has been resigned. Director KELLY, Sarah has been resigned. Director RUSSELL, James Alan has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DALLAS, Mark
Appointed Date: 14 January 2008
Director
BRUCE, Newton Edward John
Appointed Date: 09 January 2004
61 years old
Director
DALLAS, Mark
Appointed Date: 20 May 2008
53 years old

Resigned Directors

Secretary
KANE, Isabella Noble
Resigned: 30 November 2007
Appointed Date: 09 January 2004
Nominee Secretary
LINDSAYS WS
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
CUMMINGS, Alasdair William Donald
Resigned: 09 January 2004
Appointed Date: 09 January 2004
62 years old
Director
KANE, Isabella Noble
Resigned: 30 November 2007
Appointed Date: 09 January 2004
74 years old
Director
KELLY, Sarah
Resigned: 30 June 2005
Appointed Date: 26 May 2004
58 years old
Director
RUSSELL, James Alan
Resigned: 31 October 2008
Appointed Date: 09 January 2004
67 years old

Persons With Significant Control

Bruce Stevenson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUCE STEVENSON INSURANCE SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 August 2016
29 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 68,001
07 Jan 2016
Total exemption full accounts made up to 31 August 2015
02 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 40 more events
19 Jan 2004
New director appointed
19 Jan 2004
New secretary appointed;new director appointed
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
09 Jan 2004
Incorporation

BRUCE STEVENSON INSURANCE SERVICES LIMITED Charges

23 June 2004
Bond & floating charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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