SCOTZONE INSURANCE CONSULTANTS LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7LN

Company number SC056853
Status Active
Incorporation Date 12 December 1974
Company Type Private Limited Company
Address 123 HIGH STREET, LANARK, ML11 7LN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SCOTZONE INSURANCE CONSULTANTS LIMITED are www.scotzoneinsuranceconsultants.co.uk, and www.scotzone-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Carstairs Rail Station is 4.4 miles; to Carluke Rail Station is 4.9 miles; to Wishaw Rail Station is 8.9 miles; to Shotts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotzone Insurance Consultants Limited is a Private Limited Company. The company registration number is SC056853. Scotzone Insurance Consultants Limited has been working since 12 December 1974. The present status of the company is Active. The registered address of Scotzone Insurance Consultants Limited is 123 High Street Lanark Ml11 7ln. . MACDONALD, Janet Napier is a Secretary of the company. MACDONALD, Janet Napier is a Director of the company. THOMSON, Susan Lyle is a Director of the company. Secretary BATTISON, John has been resigned. Secretary LANG, Brian William has been resigned. Director BATTISON, Jean Ritchie has been resigned. Director BATTISON, John has been resigned. Director LANG, Brian William has been resigned. Director LANG, June Christina Barrie has been resigned. Director THOMSON, George Orr has been resigned. Director THOMSON, Violet Brooks has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MACDONALD, Janet Napier
Appointed Date: 01 April 2015
Director
MACDONALD, Janet Napier
Appointed Date: 19 February 2015
61 years old
Director
THOMSON, Susan Lyle
Appointed Date: 19 February 2015
52 years old

Resigned Directors

Secretary
BATTISON, John
Resigned: 29 July 2002
Secretary
LANG, Brian William
Resigned: 30 April 2015
Appointed Date: 29 July 2002
Director
BATTISON, Jean Ritchie
Resigned: 29 July 2002
75 years old
Director
BATTISON, John
Resigned: 29 July 2002
78 years old
Director
LANG, Brian William
Resigned: 30 April 2015
75 years old
Director
LANG, June Christina Barrie
Resigned: 13 November 2009
74 years old
Director
THOMSON, George Orr
Resigned: 30 April 2015
92 years old
Director
THOMSON, Violet Brooks
Resigned: 13 November 2009
90 years old

Persons With Significant Control

Miss Susan Lyle Thomson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Napier Macdonald
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTZONE INSURANCE CONSULTANTS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,200
19 May 2015
Termination of appointment of George Orr Thomson as a director on 30 April 2015
...
... and 75 more events
22 Oct 1987
Company name changed scotzone insurance brokers limit ed\certificate issued on 23/10/87
01 Oct 1987
Return made up to 18/09/87; full list of members
01 Oct 1987
Full accounts made up to 31 March 1987
16 Mar 1987
Full accounts made up to 31 March 1986
13 Feb 1987
Return made up to 28/11/86; full list of members

SCOTZONE INSURANCE CONSULTANTS LIMITED Charges

17 March 1993
Standard security
Delivered: 1 April 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 st leonard street lanark title no lan 64533.
20 June 1990
Standard security
Delivered: 22 June 1990
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 9 st. Leonard st. Lanark.

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