S.L. INSURANCE SERVICES LIMITED

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Company number SC107952
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address 16 BLYTHSWOOD SQUARE, GLASGOW, G2 4HJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Kerr Luscombe as a director on 9 January 2016; Termination of appointment of Fiona Catherine Mcbain as a director on 22 December 2016. The most likely internet sites of S.L. INSURANCE SERVICES LIMITED are www.slinsuranceservices.co.uk, and www.s-l-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S L Insurance Services Limited is a Private Limited Company. The company registration number is SC107952. S L Insurance Services Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of S L Insurance Services Limited is 16 Blythswood Square Glasgow G2 4hj. . PRINGLE, Martin is a Secretary of the company. GALBRAITH, James is a Director of the company. LUSCOMBE, Kerr is a Director of the company. WALKER, Michael John is a Director of the company. Secretary AITCHISON, Morris has been resigned. Secretary ELSTON, David Aiken has been resigned. Secretary GALBRAITH, James has been resigned. Secretary HYND, Robert Graham has been resigned. Secretary KAY, Gerard James has been resigned. Secretary KAY, Gerard James has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary SAXBY, Colin Edgar has been resigned. Director AITCHISON, Morris has been resigned. Director BAWA, James Jaiparkash has been resigned. Director BAXTER, Ronald has been resigned. Director CUNNINGHAM, George Stirling Dickson has been resigned. Director DAVIDSON, John has been resigned. Director DUFFY, Fintan has been resigned. Director KAY, Gerard James has been resigned. Director MCBAIN, Fiona Catherine has been resigned. Director MCCRACKEN, William has been resigned. Director MCINNES, Colin Campbell has been resigned. Director PATERSON, William has been resigned. Director SCULLION, John has been resigned. Director WEBSTER, Graham Hodge has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PRINGLE, Martin
Appointed Date: 13 September 2016
Director
GALBRAITH, James
Appointed Date: 31 October 2008
62 years old
Director
LUSCOMBE, Kerr
Appointed Date: 09 January 2016
60 years old
Director
WALKER, Michael John
Appointed Date: 01 January 2009
73 years old

Resigned Directors

Secretary
AITCHISON, Morris
Resigned: 31 December 1992
Secretary
ELSTON, David Aiken
Resigned: 04 May 2016
Appointed Date: 01 July 2011
Secretary
GALBRAITH, James
Resigned: 13 September 2016
Appointed Date: 04 May 2016
Secretary
HYND, Robert Graham
Resigned: 22 March 1995
Appointed Date: 01 January 1993
Secretary
KAY, Gerard James
Resigned: 31 October 2008
Appointed Date: 28 February 2001
Secretary
KAY, Gerard James
Resigned: 28 August 2000
Appointed Date: 18 December 1995
Secretary
MCCAW, Frances Jean
Resigned: 28 February 2001
Appointed Date: 28 August 2000
Secretary
SAXBY, Colin Edgar
Resigned: 04 February 2011
Appointed Date: 31 October 2008
Director
AITCHISON, Morris
Resigned: 31 December 1992
89 years old
Director
BAWA, James Jaiparkash
Resigned: 06 May 2002
Appointed Date: 24 July 2000
60 years old
Director
BAXTER, Ronald
Resigned: 27 April 2000
Appointed Date: 27 March 1996
73 years old
Director
CUNNINGHAM, George Stirling Dickson
Resigned: 02 October 1992
Appointed Date: 16 June 1989
90 years old
Director
DAVIDSON, John
Resigned: 02 October 1992
86 years old
Director
DUFFY, Fintan
Resigned: 10 January 1992
Appointed Date: 01 January 1990
84 years old
Director
KAY, Gerard James
Resigned: 31 October 2008
Appointed Date: 06 May 2002
75 years old
Director
MCBAIN, Fiona Catherine
Resigned: 22 December 2016
Appointed Date: 31 October 2008
64 years old
Director
MCCRACKEN, William
Resigned: 27 March 1996
78 years old
Director
MCINNES, Colin Campbell
Resigned: 31 October 2008
Appointed Date: 30 November 1997
83 years old
Director
PATERSON, William
Resigned: 02 October 1992
83 years old
Director
SCULLION, John
Resigned: 30 November 1997
88 years old
Director
WEBSTER, Graham Hodge
Resigned: 07 January 2009
Appointed Date: 31 October 2008
85 years old

S.L. INSURANCE SERVICES LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
09 Jan 2017
Appointment of Mr Kerr Luscombe as a director on 9 January 2016
09 Jan 2017
Termination of appointment of Fiona Catherine Mcbain as a director on 22 December 2016
13 Sep 2016
Appointment of Mr Martin Pringle as a secretary on 13 September 2016
13 Sep 2016
Termination of appointment of James Galbraith as a secretary on 13 September 2016
...
... and 100 more events
05 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1988
PUC2 6 @ £1 ord 250188
28 Jan 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jan 1988
Registered office changed on 28/01/88 from: 151 st vincent street glasgow G2 5NJ
30 Nov 1987
Incorporation

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