| Company Name | East Coast Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC095804 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1985(38 years, 6 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Charles Ruthven Burnett Davidson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 31 December 1988(3 years, 2 months after company formation) |
| Appointment Duration | 35 years, 2 months (closed 05 March 2024) |
| Role | Insurance Broker |
| Country of Residence | Scotland |
| Correspondence Address | Berrylea Memsie Fraserburgh Aberdeenshire AB43 7AL Scotland |
| Director Name | Mrs Laura Anne Davidson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(3 years, 2 months after company formation) |
| Appointment Duration | 35 years, 2 months (closed 05 March 2024) |
| Role | Insurance Broker |
| Country of Residence | Scotland |
| Correspondence Address | Berrylea Memsie Fraserburgh Aberdeenshire |
| Secretary Name | Brown & McRae (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 2 months after company formation) |
| Appointment Duration | 32 years (resigned 31 December 2020) |
| Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
Contact
| Telephone | 01346 515286 |
|---|---|
| Telephone region | Fraserburgh |
Location
| Registered Address | Berrylea Memsie Fraserburgh Aberdeenshire AB43 7AL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 840 at £1 | Charles Ruthven Burnett Davidson 60.00% Ordinary |
|---|---|
| 560 at £1 | Mrs Laura Anne Davidson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,233 |
| Cash | £45,378 |
| Current Liabilities | £56,796 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 December 2022 | Registered office address changed from 72 High Street Fraserburgh AB43 9HP to Berrylea Memsie Fraserburgh Aberdeenshire AB43 7AL on 7 December 2022 (1 page) |
| 17 May 2022 | Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page) |
| 3 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 15 September 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 18 March 2021 | Termination of appointment of Brown & Mcrae as a secretary on 31 December 2020 (1 page) |
| 4 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 15 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 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 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Partial exemption accounts made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Partial exemption accounts made up to 30 September 2009 (7 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Laura Anne Davidson on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Charles Ruthven Burnett Davidson on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Charles Ruthven Burnett Davidson on 21 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Brown & Mcrae on 21 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Brown & Mcrae on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Laura Anne Davidson on 21 January 2010 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 25 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members
|
| 11 January 2005 | Return made up to 31/12/04; full list of members
|
| 23 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 23 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 27 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 26 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 13 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 19 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members
|
| 25 February 2000 | Return made up to 31/12/99; full list of members
|
| 26 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 26 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 22 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 1 February 1997 | Return made up to 31/12/96; no change of members
|
| 1 February 1997 | Return made up to 31/12/96; no change of members
|
| 23 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 23 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 19 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 4 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |