ASSURE LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 8BW

Company number SC202408
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 9 LADY JANE GATE, BOTHWELL, GLASGOW, LANARKSHIRE, G71 8BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of ASSURE LIMITED are www.assure.co.uk, and www.assure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Assure Limited is a Private Limited Company. The company registration number is SC202408. Assure Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Assure Limited is 9 Lady Jane Gate Bothwell Glasgow Lanarkshire G71 8bw. . CAMERON, Claire is a Secretary of the company. CANNON, Miriam is a Secretary of the company. CANNON, Peter is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMERON, Claire
Appointed Date: 16 December 1999
Secretary
CANNON, Miriam
Appointed Date: 28 January 2009
Director
CANNON, Peter
Appointed Date: 16 December 1999
86 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Peter Cannon
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURE LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 33 more events
25 Oct 2001
Total exemption small company accounts made up to 31 March 2001
20 Feb 2001
Accounting reference date extended from 31/12/00 to 31/03/01
06 Feb 2001
Return made up to 16/12/00; full list of members
20 Dec 1999
Secretary resigned
16 Dec 1999
Incorporation

ASSURE LIMITED Charges

2 August 2010
Standard security
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Ground floor premises, change house, vlyde gate, clydebank…
6 January 2010
Standard security
Delivered: 19 January 2010
Status: Satisfied on 27 July 2010
Persons entitled: Clydebank Property Company Limited
Description: Ground floor colonising building clyde gate clydebank form…
17 March 2003
Standard security
Delivered: 25 March 2003
Status: Satisfied on 28 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 48-50 belsyde court, linlithgow bridge, linlithgow--title…

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