INSURANCE SERVICES (SCOTLAND) LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY6 2SY

Company number SC107387
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address SUITE 1, UNIT 3 LOMOND BUSINESS, PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2SY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 40,000 . The most likely internet sites of INSURANCE SERVICES (SCOTLAND) LIMITED are www.insuranceservicesscotland.co.uk, and www.insurance-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Insurance Services Scotland Limited is a Private Limited Company. The company registration number is SC107387. Insurance Services Scotland Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of Insurance Services Scotland Limited is Suite 1 Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife Ky6 2sy. . CADDOW, Kimberley Kyla is a Director of the company. SINCLAIR, Andrew Donald is a Director of the company. Secretary FORGAN, Emma Jane has been resigned. Secretary GREEN, Catherine has been resigned. Secretary SCOTT, Linda Mary has been resigned. Secretary SINCLAIR, Dianne Elizabeth has been resigned. Secretary YOUNG, Marion has been resigned. Director DALY, Sandra has been resigned. Director FORGAN, David has been resigned. Director LIVINGSTONE, Neil James Gow has been resigned. Director SCOTT, Linda Mary has been resigned. Director SINCLAIR, Andrew Donald has been resigned. Director SINCLAIR, Mary has been resigned. Director SINCLAIR, Mary has been resigned. Director YOUNG, Marion has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CADDOW, Kimberley Kyla
Appointed Date: 15 January 2008
43 years old
Director
SINCLAIR, Andrew Donald
Appointed Date: 01 October 2000
62 years old

Resigned Directors

Secretary
FORGAN, Emma Jane
Resigned: 28 February 1990
Appointed Date: 25 September 1990
Secretary
GREEN, Catherine
Resigned: 25 June 1990
Secretary
SCOTT, Linda Mary
Resigned: 07 February 2007
Appointed Date: 31 July 2003
Secretary
SINCLAIR, Dianne Elizabeth
Resigned: 26 September 1990
Appointed Date: 25 June 1990
Secretary
YOUNG, Marion
Resigned: 31 July 2003
Appointed Date: 28 February 1991
Director
DALY, Sandra
Resigned: 30 August 1996
Appointed Date: 08 June 1993
71 years old
Director
FORGAN, David
Resigned: 28 February 1990
Appointed Date: 25 September 1990
74 years old
Director
LIVINGSTONE, Neil James Gow
Resigned: 08 June 1993
Appointed Date: 28 February 1991
77 years old
Director
SCOTT, Linda Mary
Resigned: 07 February 2007
Appointed Date: 30 August 1996
74 years old
Director
SINCLAIR, Andrew Donald
Resigned: 25 September 1990
Appointed Date: 25 June 1990
62 years old
Director
SINCLAIR, Mary
Resigned: 25 June 1990
63 years old
Director
SINCLAIR, Mary
Resigned: 25 June 1990
63 years old
Director
YOUNG, Marion
Resigned: 31 July 2003
Appointed Date: 01 June 1994
87 years old

Persons With Significant Control

Mr Andrew Donald Sinclair
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kimberley Kyla Caddow
Notified on: 1 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSURANCE SERVICES (SCOTLAND) LIMITED Events

11 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 40,000
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 96 more events
14 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1988
Registered office changed on 07/03/88 from: 24 castle st edinburgh EH2 3HT
07 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1988
Accounting reference date notified as 30/08
03 Nov 1987
Incorporation

INSURANCE SERVICES (SCOTLAND) LIMITED Charges

20 January 2012
Floating charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 October 2006
Standard security
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 loughborough road, kirkcaldy.
2 April 1993
Floating charge
Delivered: 20 April 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 March 1993
Standard security
Delivered: 26 March 1993
Status: Satisfied on 4 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 108 st. Clair street, kirkcaldy.
23 February 1991
Bond & floating charge
Delivered: 14 March 1991
Status: Satisfied on 26 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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