Church Of Scotland Insurance Services Limited

Company Name	Church Of Scotland Insurance Services Limited
Company Status	Active
Company Number	SC001777
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Church Of Scotland Insurance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Angus Menzies Ross Tod
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(104 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	3 Lansdowne Crescent Edinburgh Midlothian EH12 5EQ Scotland

Director Name	Mr Andrew John Linnell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 August 2008(106 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Mgt. Consultant
Country of Residence	United Kingdom
Correspondence Address	25/1 Hopetoun Crescent Edinburgh Midlothian EH7 4AY Scotland

Director Name	Mr Alan Ferguson Kyle Kennedy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(109 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 North Gyle Drive Edinburgh EH12 8JW Scotland

Director Name	Mr Kevin Roberts
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 May 2012(110 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	121 George Street Edinburgh EH2 4YN Scotland

Director Name	Mr Barry Joseph Clarkson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(116 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 George Street Edinburgh EH2 4YN Scotland

Secretary Name	Chiene + Tait Llp (Corporation)
Status	Current
Appointed	01 October 2014(112 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Robert Moncrieff Martin
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(87 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 1993)
Role	Writer To The Signet
Correspondence Address	25 Inverleith Terrace Edinburgh Midlothian EH3 5NU Scotland

Director Name	Allan Joss Thomson
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(87 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 May 1998)
Role	Chartered Surveyor
Correspondence Address	8 Kinfauns Drive Newton Mearns Glasgow G77 5PB Scotland

Director Name	Charles Henderson Terry
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(87 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 1992)
Role	Retired Insurance Official
Correspondence Address	11 Park Avenue Edinburgh Midlothian EH15 1JT Scotland

Director Name	Michael Erroll Campbell Penney
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(87 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 March 1996)
Role	Retired Chartered Accountant
Correspondence Address	8 Murrayfield Drive Edinburgh Midlothian EH12 6EB Scotland

Director Name	Eric William Hobden
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(87 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 March 1993)
Role	Retired Insurance Official
Correspondence Address	Glenview Linlithgow EH49 6DB Scotland

Director Name	Thomas Young Darling
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(87 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 1995)
Role	Financial Adviser
Correspondence Address	16 Hermitage Drive Edinburgh Midlothian EH10 6BZ Scotland

Director Name	William Traquair Carnegie
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(87 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 May 2007)
Role	Retired Chartered Accountant
Correspondence Address	56 Fountainhall Road Edinburgh EH9 2LP Scotland

Director Name	Mr Edward David Bruce
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(89 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 09 May 2012)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Gallowridge Hill Dunfermline Fife KY11 3DH Scotland

Director Name	David Douglas McKinnon
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(90 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 January 2001)
Role	Retired Chief Executive And Ac
Correspondence Address	4 Carronvale Road Larbert Stirlingshire FK5 3LZ Scotland

Director Name	James Murray Deas
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(90 years, 3 months after company formation)
Appointment Duration	9 years (resigned 20 March 2001)
Role	Retired Insurance Official
Correspondence Address	86 7 Craiglockhart Terrace Edinburgh Midlothian EH14 1BA Scotland

Director Name	William Steven Carswell
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(92 years, 5 months after company formation)
Appointment Duration	10 years (resigned 27 April 2004)
Role	Retired Solicitor
Correspondence Address	44 Queensberry Avenue Clarkston Glasgow Lanarkshire G76 7DU Scotland

Director Name	Rupert Gavin Burnett
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(94 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 May 2006)
Role	Chartered Accountant
Correspondence Address	Littleward Wester Thornhill Stirling Stirlingshire FK8 3QT Scotland

Director Name	Douglas Tarbet Ramsay
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(96 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 October 2006)
Role	Retired
Correspondence Address	11 Ladywell Gardens Edinburgh Midlothian EH12 7LQ Scotland

Director Name	Mr John James Nicholson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(97 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 March 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Macnicol Court Kittochglen East Kilbride Lanarkshire G74 4QG Scotland

Director Name	Ford Ian Paterson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(99 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 23 June 2022)
Role	Retired Insurance Broker
Country of Residence	Scotland
Correspondence Address	Wheatfield House 1 Craigentinny Crescent Edinburgh Lothian EH7 6QA Scotland

Director Name	William Findlay Turner
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(102 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 May 2010)
Role	Retired Chartered Accountant
Country of Residence	Scotland
Correspondence Address	62 Caledonia Road Saltcoats Ayrshire KA21 5AP Scotland

Director Name	Mr Simon Bolam
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(103 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Ramsay Garden Edinburgh EH1 2NA Scotland

Director Name	Peter Fernie King
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(104 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 March 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	8 Queens Drive Westerwood Cumbernauld Glasgow G68 0HU Scotland

Director Name	Dr John Kenneth Macaldowie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(105 years, 5 months after company formation)
Appointment Duration	8 years (resigned 05 May 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Letham Drive Glasgow G43 2SL Scotland

Director Name	Thomas Arnold Murphy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(106 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2010)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	62 Rhodes Park North Berwick East Lothian EH39 5NA Scotland

Secretary Name	Scott Oswald & Co (Corporation)
Status	Resigned
Appointed	15 February 1989(87 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 1996)
Correspondence Address	1 Royal Terrace Edinburgh Midlothian EH7 5AD Scotland

Secretary Name	Chiene + Tait (Corporation)
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 October 2014)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Website	www.cosic.co.uk
Telephone	01870 602180
Telephone region	Benebecula, Outer Hebrides

Location

Registered Address	121 George Street Edinburgh EH2 4YN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

530k at £1	Trustees Of Church Of Scotland General Trustees 100.00% Ordinary
1 at £1	Trustees Of Church Of Scotland Trust 0.00% Ordinary

Financials

Year	2014
Net Worth	£7,277,935
Cash	£3,660,503
Current Liabilities	£1,071,160

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 6 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

25 February 1994	Delivered on: 8 March 1994 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge and escrow agreement Secured details: All sums due or to become due. Particulars: All securities and all rights, moneys and property whatsoever. See companies house microfiche for more information. Outstanding

Filing History

11 December 2020	Full accounts made up to 31 December 2019 (23 pages)
8 April 2020	Confirmation statement made on 1 April 2020 with updates (5 pages)
9 May 2019	Full accounts made up to 31 December 2018 (28 pages)
17 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 December 2018	Appointment of Mr Barry Joseph Clarkson as a director on 7 November 2018 (2 pages)
24 April 2018	Full accounts made up to 31 December 2017 (26 pages)
12 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
29 March 2017	Full accounts made up to 31 December 2016 (24 pages)
29 March 2017	Full accounts made up to 31 December 2016 (24 pages)
14 April 2016	Full accounts made up to 31 December 2015 (29 pages)
14 April 2016	Full accounts made up to 31 December 2015 (29 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 530,000 (8 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 530,000 (8 pages)
30 July 2015	Registered office address changed from 67 George Street Edinburgh EH2 2JG to 121 George Street Edinburgh EH2 4YN on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 67 George Street Edinburgh EH2 2JG to 121 George Street Edinburgh EH2 4YN on 30 July 2015 (1 page)
18 May 2015	Termination of appointment of John Kenneth Macaldowie as a director on 5 May 2015 (1 page)
18 May 2015	Termination of appointment of John Kenneth Macaldowie as a director on 5 May 2015 (1 page)
18 May 2015	Termination of appointment of John Kenneth Macaldowie as a director on 5 May 2015 (1 page)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 530,000 (9 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 530,000 (9 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 530,000 (9 pages)
27 March 2015	Full accounts made up to 31 December 2014 (22 pages)
27 March 2015	Full accounts made up to 31 December 2014 (22 pages)
18 November 2014	Company name changed church of scotland insurance company LIMITED\certificate issued on 18/11/14 CONNOT ‐ Change of name notice (3 pages)
18 November 2014	Change of name with request to seek comments from relevant body (2 pages)
18 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-04 (1 page)
18 November 2014	Company name changed church of scotland insurance company LIMITED\certificate issued on 18/11/14 CONNOT ‐ Change of name notice (3 pages)
18 November 2014	Change of name with request to seek comments from relevant body (2 pages)
2 October 2014	Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page)
2 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page)
2 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
2 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 530,000 (9 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 530,000 (9 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 530,000 (9 pages)
8 April 2014	Full accounts made up to 31 December 2013 (23 pages)
8 April 2014	Full accounts made up to 31 December 2013 (23 pages)
17 February 2014	Auditor's resignation (1 page)
17 February 2014	Auditor's resignation (1 page)
9 September 2013	Full accounts made up to 31 December 2012 (22 pages)
9 September 2013	Full accounts made up to 31 December 2012 (22 pages)
8 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
8 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
8 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
24 January 2013	Termination of appointment of Edward Bruce as a director (1 page)
24 January 2013	Termination of appointment of Edward Bruce as a director (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (19 pages)
3 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 June 2012	Appointment of Mr Kevin Roberts as a director (2 pages)
6 June 2012	Appointment of Mr Kevin Roberts as a director (2 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
20 April 2012	Termination of appointment of Peter King as a director (1 page)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
20 April 2012	Termination of appointment of Peter King as a director (1 page)
21 October 2011	Appointment of Mr Alan Ferguson Kyle Kennedy as a director (2 pages)
21 October 2011	Appointment of Mr Alan Ferguson Kyle Kennedy as a director (2 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
8 April 2011	Full accounts made up to 31 December 2010 (19 pages)
8 April 2011	Full accounts made up to 31 December 2010 (19 pages)
12 August 2010	Termination of appointment of Thomas Murphy as a director (1 page)
12 August 2010	Termination of appointment of Thomas Murphy as a director (1 page)
11 May 2010	Termination of appointment of William Turner as a director (1 page)
11 May 2010	Termination of appointment of William Turner as a director (1 page)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
16 April 2010	Director's details changed for Mr Edward David Bruce on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Peter Fernie King on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Ford Ian Paterson on 1 March 2010 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
16 April 2010	Director's details changed for Dr John Kenneth Macaldowie on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for William Findlay Turner on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Dr John Kenneth Macaldowie on 1 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Chiene & Tait on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Ford Ian Paterson on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for William Findlay Turner on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for William Findlay Turner on 1 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Chiene & Tait on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Ford Ian Paterson on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Dr John Kenneth Macaldowie on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Peter Fernie King on 1 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Chiene & Tait on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Peter Fernie King on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Edward David Bruce on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Edward David Bruce on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Thomas Arnold Murphy on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Thomas Arnold Murphy on 1 March 2010 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
16 April 2010	Director's details changed for Thomas Arnold Murphy on 1 March 2010 (2 pages)
8 April 2010	Full accounts made up to 31 December 2009 (19 pages)
8 April 2010	Full accounts made up to 31 December 2009 (19 pages)
5 June 2009	Director's change of particulars / andrew linnell / 31/08/2008 (2 pages)
5 June 2009	Return made up to 01/04/09; full list of members (6 pages)
5 June 2009	Director's change of particulars / andrew linnell / 31/08/2008 (2 pages)
5 June 2009	Return made up to 01/04/09; full list of members (6 pages)
15 April 2009	Full accounts made up to 31 December 2008 (17 pages)
15 April 2009	Full accounts made up to 31 December 2008 (17 pages)
18 September 2008	Director appointed andrew john linnell (2 pages)
18 September 2008	Full accounts made up to 31 December 2007 (17 pages)
18 September 2008	Full accounts made up to 31 December 2007 (17 pages)
18 September 2008	Director appointed andrew john linnell (2 pages)
12 May 2008	Appointment terminated director william carnegie (1 page)
12 May 2008	Return made up to 01/04/08; full list of members (5 pages)
12 May 2008	Return made up to 01/04/08; full list of members (5 pages)
12 May 2008	Appointment terminated director william carnegie (1 page)
28 February 2008	Director appointed thomas arnold murphy (2 pages)
28 February 2008	Director appointed dr john kenneth macaldowie (2 pages)
28 February 2008	Director appointed dr john kenneth macaldowie (2 pages)
28 February 2008	Director appointed thomas arnold murphy (2 pages)
28 February 2008	Appointment terminated director simon bolam (1 page)
28 February 2008	Appointment terminated director simon bolam (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
15 May 2007	Return made up to 01/04/07; full list of members (3 pages)
15 May 2007	Return made up to 01/04/07; full list of members (3 pages)
14 May 2007	Full accounts made up to 31 December 2006 (16 pages)
14 May 2007	Full accounts made up to 31 December 2006 (16 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (2 pages)
13 April 2006	Return made up to 01/04/06; full list of members (3 pages)
13 April 2006	Return made up to 01/04/06; full list of members (3 pages)
22 March 2006	Full accounts made up to 31 December 2005 (15 pages)
22 March 2006	Full accounts made up to 31 December 2005 (15 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
22 April 2005	Full accounts made up to 31 December 2004 (15 pages)
22 April 2005	Return made up to 01/04/05; full list of members (9 pages)
22 April 2005	Return made up to 01/04/05; full list of members (9 pages)
22 April 2005	Full accounts made up to 31 December 2004 (15 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
9 October 2004	New director appointed (2 pages)
9 October 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
2 May 2004	Full accounts made up to 31 December 2003 (13 pages)
2 May 2004	Full accounts made up to 31 December 2003 (13 pages)
6 April 2004	Return made up to 01/04/04; full list of members (9 pages)
6 April 2004	Return made up to 01/04/04; full list of members (9 pages)
10 April 2003	Full accounts made up to 31 December 2002 (13 pages)
10 April 2003	Full accounts made up to 31 December 2002 (13 pages)
4 April 2003	Return made up to 01/04/03; full list of members (9 pages)
4 April 2003	Return made up to 01/04/03; full list of members (9 pages)
29 October 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
29 October 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
4 April 2002	Full accounts made up to 31 October 2001 (13 pages)
4 April 2002	Full accounts made up to 31 October 2001 (13 pages)
3 April 2002	Return made up to 01/04/02; full list of members (8 pages)
3 April 2002	Return made up to 01/04/02; full list of members (8 pages)
2 November 2001	Dti returns 31/10/00 (4 pages)
2 November 2001	Dti returns 31/10/00 (4 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
23 April 2001	Return made up to 01/04/01; full list of members (8 pages)
23 April 2001	Full accounts made up to 31 October 2000 (13 pages)
23 April 2001	Full accounts made up to 31 October 2000 (13 pages)
23 April 2001	Return made up to 01/04/01; full list of members (8 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 April 2000	Full accounts made up to 31 October 1999 (12 pages)
6 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2000	Full accounts made up to 31 October 1999 (12 pages)
6 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
10 April 1999	Full accounts made up to 31 October 1998 (14 pages)
10 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 1999	Full accounts made up to 31 October 1998 (14 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
3 May 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 1998	Full accounts made up to 31 October 1997 (14 pages)
1 May 1998	Full accounts made up to 31 October 1997 (14 pages)
15 April 1997	Full accounts made up to 31 October 1996 (14 pages)
15 April 1997	Return made up to 01/04/97; full list of members (9 pages)
15 April 1997	Return made up to 01/04/97; full list of members (9 pages)
15 April 1997	Full accounts made up to 31 October 1996 (14 pages)
2 May 1996	Memorandum and Articles of Association (16 pages)
2 May 1996	Â£ nc 500000/1000000 26/03/96 (1 page)
2 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 May 1996	Ad 04/04/96--------- Â£ si 85000@1=85000 Â£ ic 445000/530000 (2 pages)
2 May 1996	Memorandum and Articles of Association (16 pages)
2 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 May 1996	Ad 04/04/96--------- Â£ si 85000@1=85000 Â£ ic 445000/530000 (2 pages)
2 May 1996	Â£ nc 500000/1000000 26/03/96 (1 page)
2 April 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 1996	Secretary resigned (2 pages)
2 April 1996	Full accounts made up to 31 October 1995 (14 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 1996	New director appointed (1 page)
2 April 1996	New director appointed (1 page)
2 April 1996	New secretary appointed (1 page)
2 April 1996	Full accounts made up to 31 October 1995 (14 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	New secretary appointed (1 page)
2 April 1996	Secretary resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
26 April 1995	Ad 12/04/95--------- Â£ si 60000@1=60000 Â£ ic 385000/445000 (2 pages)
26 April 1995	Ad 12/04/95--------- Â£ si 60000@1=60000 Â£ ic 385000/445000 (2 pages)
23 April 1995	Registered office changed on 23/04/95 from: 1 royal terrace, edinburgh EH7 5AD (2 pages)
23 April 1995	Registered office changed on 23/04/95 from: 1 royal terrace, edinburgh EH7 5AD (2 pages)
13 December 1901	Incorporation (21 pages)
13 December 1901	Incorporation (21 pages)

Church Of Scotland Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland