GEORGE STUBBS INSURANCE SERVICES LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH2 8BW
Company number SC177962
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address SOUTH INCH BUSINESS CENTRE, SHORE ROAD, PERTH, PERTHSHIRE, PH2 8BW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GEORGE STUBBS INSURANCE SERVICES LIMITED are www.georgestubbsinsuranceservices.co.uk, and www.george-stubbs-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. George Stubbs Insurance Services Limited is a Private Limited Company. The company registration number is SC177962. George Stubbs Insurance Services Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of George Stubbs Insurance Services Limited is South Inch Business Centre Shore Road Perth Perthshire Ph2 8bw. . STUBBS, Rhona is a Secretary of the company. MCGILL, Alasdair Iain is a Director of the company. RUTHVEN, Alan William is a Director of the company. STUBBS, George David is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director RANKIN, David Mark has been resigned. Director STUBBS, Rhona has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
STUBBS, Rhona
Appointed Date: 14 August 1997
Director
MCGILL, Alasdair Iain
Appointed Date: 13 April 2015
56 years old
Director
RUTHVEN, Alan William
Appointed Date: 09 May 2005
66 years old
Director
STUBBS, George David
Appointed Date: 14 August 1997
60 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Nominee Director
MCINTOSH, Susan
Resigned: 14 August 1997
Appointed Date: 14 August 1997
55 years old
Director
RANKIN, David Mark
Resigned: 31 July 2014
Appointed Date: 09 May 2005
51 years old
Director
STUBBS, Rhona
Resigned: 14 October 2014
Appointed Date: 14 August 1997
60 years old
Nominee Director
TRAINER, Peter
Resigned: 14 August 1997
Appointed Date: 14 August 1997
73 years old

Persons With Significant Control

Mr George David Stubbs
Notified on: 14 August 2016
60 years old
Nature of control: Has significant influence or control

GEORGE STUBBS INSURANCE SERVICES LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 August 2016
02 Dec 2016
Change of share class name or designation
02 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Memorandum and Articles of Association
30 Aug 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 2.1055
...
... and 56 more events
25 Nov 1997
Partic of mort/charge *
24 Sep 1997
Director resigned
24 Sep 1997
Secretary resigned
24 Sep 1997
Director resigned
14 Aug 1997
Incorporation

GEORGE STUBBS INSURANCE SERVICES LIMITED Charges

25 September 2014
Charge code SC17 7962 0005
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
31 August 2004
Standard security
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming the ground floor of south…
12 December 1997
Standard security
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor shop 8 princes street, perth.
13 November 1997
Floating charge
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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