SCOTSURE INSURANCE COMPANY LIMITED
SOUTH QUEENSFERRY

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9NS

Company number SC127665
Status Active
Incorporation Date 2 October 1990
Company Type Private Limited Company
Address PALMERSTON HOUSE, 10, THE LOAN, SOUTH QUEENSFERRY, EH30 9NS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Charles Andrew Robertson Ramsay as a director on 29 June 2016; Appointment of Mr Colin William Mcgeoch as a director on 29 June 2016. The most likely internet sites of SCOTSURE INSURANCE COMPANY LIMITED are www.scotsureinsurancecompany.co.uk, and www.scotsure-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to South Gyle Rail Station is 5.3 miles; to Aberdour Rail Station is 5.9 miles; to Uphall Rail Station is 6.3 miles; to Lochgelly Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotsure Insurance Company Limited is a Private Limited Company. The company registration number is SC127665. Scotsure Insurance Company Limited has been working since 02 October 1990. The present status of the company is Active. The registered address of Scotsure Insurance Company Limited is Palmerston House 10 The Loan South Queensferry Eh30 9ns. . BURGESS, William Alexander is a Director of the company. CAMPBELL, Alexander is a Director of the company. MCGEOCH, Colin William is a Director of the company. Secretary CLARK, David Buchanan has been resigned. Nominee Secretary ORR MACQUEEN WS has been resigned. Secretary ROBERTSON, Douglas Robert William has been resigned. Director CAMPBELL, Alastair Dick has been resigned. Director CHARNELL, Anthony has been resigned. Director CHESSOR, John Clinton has been resigned. Director CLARK, David Buchanan has been resigned. Director DOW, Alister Goodall has been resigned. Director GILLOTT, Nigel Richmond has been resigned. Director MATHIESON, Ronald A. has been resigned. Director MCKINNON, David Douglas has been resigned. Director MORRISON, Archibald David has been resigned. Nominee Director MURRAY, Rodger Grant has been resigned. Director RAMSAY, Charles Andrew Robertson has been resigned. Director ROBERTSON, Douglas Robert William has been resigned. Nominee Director SCOTT, John Hamilton has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BURGESS, William Alexander
Appointed Date: 01 June 2015
67 years old
Director
CAMPBELL, Alexander
Appointed Date: 01 June 2015
60 years old
Director
MCGEOCH, Colin William
Appointed Date: 29 June 2016
69 years old

Resigned Directors

Secretary
CLARK, David Buchanan
Resigned: 14 January 1998
Appointed Date: 31 January 1991
Nominee Secretary
ORR MACQUEEN WS
Resigned: 31 January 1991
Appointed Date: 02 October 1990
Secretary
ROBERTSON, Douglas Robert William
Resigned: 24 June 2015
Appointed Date: 14 January 1998
Director
CAMPBELL, Alastair Dick
Resigned: 23 June 2010
Appointed Date: 31 January 1991
86 years old
Director
CHARNELL, Anthony
Resigned: 14 October 2001
Appointed Date: 31 January 1991
87 years old
Director
CHESSOR, John Clinton
Resigned: 24 June 2015
Appointed Date: 26 May 2004
72 years old
Director
CLARK, David Buchanan
Resigned: 31 March 1998
Appointed Date: 13 February 1992
92 years old
Director
DOW, Alister Goodall
Resigned: 21 January 2000
Appointed Date: 01 September 1993
89 years old
Director
GILLOTT, Nigel Richmond
Resigned: 31 March 2004
Appointed Date: 31 January 1991
70 years old
Director
MATHIESON, Ronald A.
Resigned: 19 March 1993
Appointed Date: 31 January 1991
74 years old
Director
MCKINNON, David Douglas
Resigned: 31 March 1997
Appointed Date: 31 January 1991
99 years old
Director
MORRISON, Archibald David
Resigned: 31 March 2013
Appointed Date: 08 June 2010
61 years old
Nominee Director
MURRAY, Rodger Grant
Resigned: 29 July 1991
Appointed Date: 02 October 1990
Director
RAMSAY, Charles Andrew Robertson
Resigned: 29 June 2016
Appointed Date: 01 June 2015
75 years old
Director
ROBERTSON, Douglas Robert William
Resigned: 24 June 2015
Appointed Date: 01 November 1999
76 years old
Nominee Director
SCOTT, John Hamilton
Resigned: 29 July 1991
Appointed Date: 02 October 1990

Persons With Significant Control

Mr William Alexander Burgess
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SCOTSURE INSURANCE COMPANY LIMITED Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Jun 2016
Termination of appointment of Charles Andrew Robertson Ramsay as a director on 29 June 2016
30 Jun 2016
Appointment of Mr Colin William Mcgeoch as a director on 29 June 2016
17 Jun 2016
Accounts for a small company made up to 31 March 2016
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 750,000
...
... and 90 more events
21 Mar 1991
Secretary resigned;new secretary appointed
08 Feb 1991
New director appointed
08 Feb 1991
New director appointed
08 Feb 1991
New director appointed
02 Oct 1990
Incorporation

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