PARK PLACE INSURANCE SERVICES LIMITED
FIFE

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Company number SC135773
Status Active
Incorporation Date 30 December 1991
Company Type Private Limited Company
Address 53 HIGH STREET, KIRKCALDY, FIFE, KY1 1LL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 29 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of PARK PLACE INSURANCE SERVICES LIMITED are www.parkplaceinsuranceservices.co.uk, and www.park-place-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Park Place Insurance Services Limited is a Private Limited Company. The company registration number is SC135773. Park Place Insurance Services Limited has been working since 30 December 1991. The present status of the company is Active. The registered address of Park Place Insurance Services Limited is 53 High Street Kirkcaldy Fife Ky1 1ll. . CLARKSON, Graeme Andrew is a Secretary of the company. NICHOLSON, David James is a Director of the company. Secretary MARTIN, James Thomas has been resigned. Secretary NICHOLSON, Katherine has been resigned. Nominee Secretary REID, Brian has been resigned. Director CAMERON, Ian has been resigned. Director DOCHERTY, Philip Charles has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MARTIN, James Thomas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CLARKSON, Graeme Andrew
Appointed Date: 28 August 2009
Director
NICHOLSON, David James

63 years old

Resigned Directors

Secretary
MARTIN, James Thomas
Resigned: 28 August 2009
Appointed Date: 09 December 1994
Secretary
NICHOLSON, Katherine
Resigned: 09 December 1994
Nominee Secretary
REID, Brian
Resigned: 30 December 1991
Appointed Date: 30 December 1991
Director
CAMERON, Ian
Resigned: 26 February 1999
Appointed Date: 01 July 1996
68 years old
Director
DOCHERTY, Philip Charles
Resigned: 25 February 2003
Appointed Date: 26 April 2000
70 years old
Nominee Director
MABBOTT, Stephen
Resigned: 30 December 1991
Appointed Date: 30 December 1991
74 years old
Director
MARTIN, James Thomas
Resigned: 28 August 2009
76 years old

Persons With Significant Control

Mr David James Nicholson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Thomas Martin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK PLACE INSURANCE SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 29 December 2015
18 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 29 December 2014
21 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 56 more events
08 Jan 1993
Registered office changed on 08/01/93 from: 7 st. Catherine street coupar fife
26 Aug 1992
Accounting reference date notified as 29/12
06 Jan 1992
Director resigned
06 Jan 1992
Secretary resigned
30 Dec 1991
Incorporation

PARK PLACE INSURANCE SERVICES LIMITED Charges

17 August 2004
Standard security
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53 high street, kirkcaldy (title number FFE69826).
14 May 2004
Bond & floating charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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