| Company Name | Insurcrush Limited |
|---|---|
| Company Status | Active |
| Company Number | SC044988 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1967(56 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Michael James Lees |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1999(31 years, 11 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | 1 Montagu Road Huntingdon PE29 3RG |
| Director Name | George Lees |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2002(35 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Master Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Wallan Main Street Morebattle Kelso TD5 8QG Scotland |
| Director Name | Derek George Lees |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2005(37 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | It Worker |
| Country of Residence | England |
| Correspondence Address | 12 Watsons Walk St. Albans AL1 1PA |
| Secretary Name | Derek George Lees |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2005(37 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | It Worker |
| Country of Residence | Scotland |
| Correspondence Address | 12 Watsons Walk St. Albans AL1 1PA |
| Director Name | George Lees |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(21 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 10 November 2000) |
| Role | Master Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Wallan Main Street Morebattle TD5 8QG Scotland |
| Director Name | James Lees |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(21 years, 3 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 24 June 2003) |
| Role | Engineering Technician |
| Correspondence Address | 5 Rosebank Gardens Strathaven Lanarkshire ML10 6HU Scotland |
| Secretary Name | James Lees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(21 years, 3 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 24 June 2003) |
| Role | Company Director |
| Correspondence Address | 5 Rosebank Gardens Strathaven Lanarkshire ML10 6HU Scotland |
| Secretary Name | Michael James Lees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2003(35 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2005) |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | 1 Montague Road Huntingdon Cambridgeshire PE29 3RG |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 93 at £1 | Derek G. Lees 93.00% Ordinary |
|---|---|
| 6 at £1 | Michael J. Lees 6.00% Ordinary |
| 1 at £1 | George Lees 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,912 |
| Cash | £7,737 |
| Current Liabilities | £3,959 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 11 April 1975 | Delivered on: 29 April 1975 Persons entitled: W M Mann & Co (Investments), LTD. 12 Renfield St. Glasgow Classification: Standard security Secured details: For securing £2,000. Particulars: Flat, 2 up eastmost, 241 wilton street, glasgow. Outstanding |
|---|
Filing History
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 5 January 2022 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 26 March 2021 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
| 8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 4 January 2019 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Secretary's details changed for Derek George Lees on 1 January 2017 (1 page) |
| 10 January 2017 | Director's details changed for Derek George Lees on 1 January 2017 (2 pages) |
| 10 January 2017 | Secretary's details changed for Derek George Lees on 1 January 2017 (1 page) |
| 10 January 2017 | Director's details changed for Derek George Lees on 1 January 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 20 January 2015 | Director's details changed for George Lees on 1 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Michael James Lees on 1 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Director's details changed for George Lees on 1 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Michael James Lees on 1 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for George Lees on 1 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Director's details changed for Michael James Lees on 1 January 2015 (2 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 7 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Michael James Lees on 5 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Derek George Lees on 5 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Michael James Lees on 5 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Derek George Lees on 5 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Derek George Lees on 5 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Michael James Lees on 5 January 2010 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 30 March 2006 | Location of register of members (1 page) |
| 30 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 30 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 30 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 March 2006 | Location of register of members (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: q court, 3 quality street davidsons mains edinburgh EH4 5BP (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: q court, 3 quality street davidsons mains edinburgh EH4 5BP (1 page) |
| 3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 14 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 16 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2004 | Return made up to 31/12/03; full list of members
|
| 19 January 2004 | Return made up to 31/12/03; full list of members
|
| 2 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 2 September 2003 | Director's particulars changed (1 page) |
| 2 September 2003 | Director's particulars changed (1 page) |
| 2 September 2003 | Secretary resigned;director resigned (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 5 rosebank gardens strathaven ML10 6HU (1 page) |
| 2 September 2003 | Secretary resigned;director resigned (1 page) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 5 rosebank gardens strathaven ML10 6HU (1 page) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members
|
| 20 January 2003 | Return made up to 31/12/02; full list of members
|
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 30 January 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 30 January 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 7 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 7 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 7 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | Director resigned (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 15 September 1999 | New director appointed (1 page) |
| 15 September 1999 | New director appointed (1 page) |
| 30 June 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 30 June 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 30 June 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 August 1998 | Full accounts made up to 5 April 1998 (12 pages) |
| 26 August 1998 | Full accounts made up to 5 April 1998 (12 pages) |
| 26 August 1998 | Full accounts made up to 5 April 1998 (12 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 July 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 24 July 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 24 July 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 4 February 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Memorandum and Articles of Association (10 pages) |
| 9 January 1996 | Memorandum and Articles of Association (10 pages) |
| 9 January 1996 | Resolutions
|
| 9 January 1996 | Resolutions
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |