SPENCE (INSURANCE SERVICES) LTD.
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2TQ

Company number SC124134
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address UNIT 2 WESTER INCH BUSINESS PARK, OLD WELL COURT, BATHGATE, WEST LOTHIAN, EH48 2TQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 6,900 . The most likely internet sites of SPENCE (INSURANCE SERVICES) LTD. are www.spenceinsuranceservices.co.uk, and www.spence-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to West Calder Rail Station is 3.3 miles; to Breich Rail Station is 4.7 miles; to Uphall Rail Station is 5 miles; to Polmont Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spence Insurance Services Ltd is a Private Limited Company. The company registration number is SC124134. Spence Insurance Services Ltd has been working since 02 April 1990. The present status of the company is Active. The registered address of Spence Insurance Services Ltd is Unit 2 Wester Inch Business Park Old Well Court Bathgate West Lothian Eh48 2tq. . SPENCE, William James is a Secretary of the company. SPENCE, Catherine Brand Banks is a Director of the company. SPENCE, Stewart William is a Director of the company. SPENCE, William James is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SPENCE, William James
Appointed Date: 03 April 1990
Director
SPENCE, Catherine Brand Banks
Appointed Date: 03 April 1990
77 years old
Director
SPENCE, Stewart William
Appointed Date: 01 January 1997
52 years old
Director
SPENCE, William James
Appointed Date: 03 April 1990
78 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 April 1990
Appointed Date: 02 April 1990
Nominee Director
WAUGH, Joanne
Resigned: 03 April 1990
Appointed Date: 02 April 1990

Persons With Significant Control

Mr Stewart William Spence
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Spence
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Brand Banks Spence
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCE (INSURANCE SERVICES) LTD. Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 6,900
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 79 more events
28 Jun 1990
Ad 12/06/90--------- £ si 98@1=98 £ ic 2/100
28 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1990
Accounting reference date notified as 31/03
04 Apr 1990
Secretary resigned;director resigned
02 Apr 1990
Incorporation

SPENCE (INSURANCE SERVICES) LTD. Charges

22 April 2015
Charge code SC12 4134 0013
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
19 March 2007
Standard security
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 marjory court (plot 9), bathgate.
19 March 2007
Standard security
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 marjory court (plot 17), bathgate.
4 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 243 oldwood place, eliburn, livingston.
21 October 2005
Standard security
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 kaims terrace (plot 69 citygate), livingston.
21 October 2005
Standard security
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 kaims terrace (plot 81 city gate), livingston.
6 October 2005
Standard security
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5, rosehall view, shotts, lanarkshire.
16 June 2005
Standard security
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat at 2 watson green, deer park, livingston.
26 May 2005
Bond & floating charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 November 2004
Standard security
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 taylor green, livingston.
13 August 2004
Standard security
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming the second floor flatted…
13 August 2004
Standard security
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming the ground floor flatted…
14 June 1991
Floating charge
Delivered: 21 June 1991
Status: Satisfied on 11 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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