Company number SC192922
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 48 KINGSTON AVENUE, NEILSTON, RENFREWSHIRE, G78 3JG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 40,099
. The most likely internet sites of PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED are www.plannedfuturesgeneralinsuranceservices.co.uk, and www.planned-futures-general-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Planned Futures General Insurance Services Limited is a Private Limited Company.
The company registration number is SC192922. Planned Futures General Insurance Services Limited has been working since 27 January 1999.
The present status of the company is Active. The registered address of Planned Futures General Insurance Services Limited is 48 Kingston Avenue Neilston Renfrewshire G78 3jg. . CAMERON, Ian is a Secretary of the company. CAMERON, Ian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCGHIE, David has been resigned. Director VIOLA, John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 February 1999
Appointed Date: 27 January 1999
Director
MCGHIE, David
Resigned: 04 January 2008
Appointed Date: 09 February 1999
67 years old
Director
VIOLA, John
Resigned: 01 August 2006
Appointed Date: 09 February 1999
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 February 1999
Appointed Date: 27 January 1999
Persons With Significant Control
Mr Ian Cameron
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED Events
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 51 more events
25 Feb 1999
New director appointed
25 Feb 1999
New secretary appointed;new director appointed
25 Feb 1999
Secretary resigned
25 Feb 1999
Director resigned
27 Jan 1999
Incorporation