SCOTSURE MBI LIMITED
SOUTH QUEENSFERRY ANDSTRAT (NO.288) LIMITED

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

Company number SC352229
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address PALMERSTON HOUSE, 10 THE LOAN, SOUTH QUEENSFERRY, MIDLOTHIAN, EH30 9NS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Colin William Mcgeoch as a director on 29 June 2016; Termination of appointment of Charles Andrew Robertson Ramsay as a director on 29 June 2016. The most likely internet sites of SCOTSURE MBI LIMITED are www.scotsurembi.co.uk, and www.scotsure-mbi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 Mbi Limited is a Private Limited Company. The company registration number is SC352229. Scotsure Mbi Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Scotsure Mbi Limited is Palmerston House 10 The Loan South Queensferry Midlothian 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 AS COMPANY SERVICES LIMITED has been resigned. Secretary ROBERTSON, Douglas Robert William has been resigned. Director BROWN, Simon Thomas David has been resigned. Director CAMPBELL, Alastair Dick has been resigned. Director CHESSOR, John Clinton has been resigned. Director FARQUHAR, Bruce has been resigned. Director MORRISON, Archibald David has been resigned. Director RAMSAY, Charles Andrew Robertson has been resigned. Director ROBERTSON, Douglas Robert William has been resigned. The company operates in "Activities of insurance agents and brokers".


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
AS COMPANY SERVICES LIMITED
Resigned: 06 February 2009
Appointed Date: 08 December 2008
Secretary
ROBERTSON, Douglas Robert William
Resigned: 24 June 2015
Appointed Date: 06 February 2009
Director
BROWN, Simon Thomas David
Resigned: 06 February 2009
Appointed Date: 08 December 2008
65 years old
Director
CAMPBELL, Alastair Dick
Resigned: 23 June 2010
Appointed Date: 06 February 2009
86 years old
Director
CHESSOR, John Clinton
Resigned: 24 June 2015
Appointed Date: 28 April 2009
72 years old
Director
FARQUHAR, Bruce
Resigned: 06 February 2009
Appointed Date: 08 December 2008
53 years old
Director
MORRISON, Archibald David
Resigned: 15 October 2012
Appointed Date: 08 June 2010
61 years old
Director
RAMSAY, Charles Andrew Robertson
Resigned: 29 June 2016
Appointed Date: 08 January 2013
75 years old
Director
ROBERTSON, Douglas Robert William
Resigned: 24 June 2015
Appointed Date: 06 February 2009
76 years old

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 MBI LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Jun 2016
Appointment of Mr Colin William Mcgeoch as a director on 29 June 2016
30 Jun 2016
Termination of appointment of Charles Andrew Robertson Ramsay as a director on 29 June 2016
17 Jun 2016
Accounts for a small company made up to 31 March 2016
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 25,000
...
... and 31 more events
16 Feb 2009
Ad 06/02/09\gbp si 24999@1=24999\gbp ic 1/25000\
16 Feb 2009
Nc inc already adjusted 06/02/09
16 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Adopt articles 06/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2009
Company name changed andstrat (no.288) LIMITED\certificate issued on 09/02/09
08 Dec 2008
Incorporation

Similar Companies

SCOTSURE INSURANCE COMPANY LIMITED SCOTSURE INSURANCE COMPANY LIMITED SCOTSURV LTD SCOTSWANA LTD SCOTSWAY CONTRACTING LIMITED SCOTSWELL CONSULTING LTD SCOTSWELL ESTATES LTD