Independent Insurance Group Plc.

Company Name	Independent Insurance Group Plc.
Company Status	Dissolved
Company Number	SC100250
Category	Public Limited Company
Incorporation Date	25 July 1986(37 years, 9 months ago)
Dissolution Date	8 April 2019 (5 years ago)
Previous Name	New Scotland Insurance Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Garth McDiarmid Ramsay
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1989(2 years, 10 months after company formation)
Appointment Duration	29 years, 10 months (closed 08 April 2019)
Role	Company Director
Correspondence Address	Redcliff Whittinghaeme Haddington East Lothian EH41 4QA Scotland

Director Name	Philip John Condon
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1991(4 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (closed 08 April 2019)
Role	Insurance Executive
Correspondence Address	Tor Na Coille 1 Ashley Road Sevenoaks Kent TN13 3AN

Director Name	Mr Dennis Lomas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1996(9 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (closed 08 April 2019)
Role	Finance Director
Correspondence Address	34 Balcombe Road Haywards Heath West Sussex RH16 1PF

Director Name	Donald Ellis Raley
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 1993)
Role	Retired Manager
Correspondence Address	Benachie Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Director Name	Ronald Hugh Peet
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	9 Marlowe Court London SW3 3PD

Director Name	Sir Iain Andrew Noble
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(2 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 May 2003)
Role	Businessman
Correspondence Address	An Ofig Eilean Iarmain An T-Eilean Isle Of Skye

Director Name	Thomas Norman Biggart
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(2 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 April 2000)
Role	Solicitor
Correspondence Address	Gailes 4 Belmont Road Kilmacolm Renfrewshire PA13 4LZ Scotland

Director Name	Michael John Bright
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(2 years, 10 months after company formation)
Appointment Duration	12 years (resigned 12 June 2001)
Role	Chief Executive
Correspondence Address	The Oasts Biddenden Road Smarden Kent TN27 9JE

Director Name	Ernest James Gordon Henry
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 October 1989)
Role	Company Director
Correspondence Address	Rannoch Kilmacolm Pa13 4

Director Name	Sir Ronald Thomas Stewart Macpherson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 1993)
Role	Company Director
Correspondence Address	27 Archery Close London W2 2BE

Secretary Name	Peter Graham Turner
Nationality	British
Status	Resigned
Appointed	30 May 1989(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	144 Wendover Road Manchester Lancashire M23 9JX

Director Name	Mr Alan David Clarke
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(4 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 March 2001)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	10 Broadwater Down Tunbridge Wells Kent TN2 5NG

Director Name	Alexander Rankin Muir
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(4 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Springkell Crieff Perthshire PH7 3LS Scotland

Director Name	Robert McCracken
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 1997)
Role	Insurance Executive
Correspondence Address	7 Lower Green Road Pembury Tunbridge Wells Kent TN2 4DZ

Secretary Name	John Anthony Blakemore
Nationality	British
Status	Resigned
Appointed	01 August 1993(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	Flat 1 Chimney Court 23 Brewhouse Lane London E1W 2NU

Director Name	Daniel Houghton Hodson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(9 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 April 2003)
Role	Chief Executive
Correspondence Address	Treyford Manor Midhurst West Sussex GU29 0LD

Director Name	Mr Michael Christopher Baughan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(9 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 May 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Vine House Hampstead Square London NW3 1AB

Director Name	Mr Keith Joseph Rutter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 1998)
Role	Insurance Executive
Correspondence Address	16 Telford Yard 6-8 The Highway London E1 9BQ

Director Name	John Anthony Blakemore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2002)
Role	Secretary
Correspondence Address	Flat 1 Chimney Court 23 Brewhouse Lane London E1W 2NU

Secretary Name	Jane Samantha Attwood
Nationality	British
Status	Resigned
Appointed	02 November 2000(14 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	64 Solent Road London NW6 1TX

Location

Registered Address	Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2000
Net Worth	£315,200,000
Cash	£1,400,000
Current Liabilities	£221,200,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 April 2019	Final Gazette dissolved following liquidation (1 page)
8 January 2019	Notice of final meeting of creditors (21 pages)
7 July 2014	Registered office address changed from 1 Blythswood Square Glasgow G2 4AD on 7 July 2014 (2 pages)
7 July 2014	Registered office address changed from 1 Blythswood Square Glasgow G2 4AD on 7 July 2014 (2 pages)
7 July 2014	Registered office address changed from 1 Blythswood Square Glasgow G2 4AD on 7 July 2014 (2 pages)
17 January 2014	Notice of winding up order (1 page)
17 January 2014	Court order notice of winding up (1 page)
17 January 2014	Court order notice of winding up (1 page)
17 January 2014	Notice of winding up order (1 page)
17 January 2008	New prov liq appointed 21/12/07 (3 pages)
17 January 2008	New prov liq appointed 21/12/07 (3 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
9 September 2003	Return made up to 28/05/99; no change of members (16 pages)
9 September 2003	Return made up to 28/05/99; no change of members (16 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 163 west george street glasgow G2 2JJ (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 163 west george street glasgow G2 2JJ (1 page)
13 July 2001	Appointment of a provisional liquidator (1 page)
13 July 2001	Appointment of a provisional liquidator (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
7 June 2001	Ad 01/06/01--------- Â£ si [email protected]=25000 Â£ ic 12046519/12071519 (2 pages)
7 June 2001	Ad 01/06/01--------- £ si [email protected]=25000 £ ic 12046519/12071519 (2 pages)
30 May 2001	Ad 15/05/01--------- £ si [email protected]=5000 £ ic 12041519/12046519 (2 pages)
30 May 2001	Ad 15/05/01--------- Â£ si [email protected]=5000 Â£ ic 12041519/12046519 (2 pages)
29 May 2001	Ad 23/05/01--------- £ si [email protected]=1875 £ ic 12039644/12041519 (2 pages)
29 May 2001	Ad 23/05/01--------- Â£ si [email protected]=1875 Â£ ic 12039644/12041519 (2 pages)
8 May 2001	Full group accounts made up to 31 December 2000 (44 pages)
8 May 2001	Full group accounts made up to 31 December 2000 (44 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 April 2001	Memorandum and Articles of Association (67 pages)
24 April 2001	Memorandum and Articles of Association (67 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
5 January 2001	Ad 21/12/00--------- Â£ si [email protected]=39743 Â£ ic 11999901/12039644 (2 pages)
5 January 2001	Ad 21/12/00--------- £ si [email protected]=39743 £ ic 11999901/12039644 (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
29 September 2000	Ad 26/09/00--------- £ si [email protected]=875 £ ic 11999026/11999901 (2 pages)
29 September 2000	Ad 26/09/00--------- Â£ si [email protected]=875 Â£ ic 11999026/11999901 (2 pages)
16 August 2000	New director appointed (3 pages)
16 August 2000	New director appointed (3 pages)
4 July 2000	Ad 29/06/00--------- £ si [email protected]=26607 £ ic 11972419/11999026 (2 pages)
4 July 2000	Ad 29/06/00--------- Â£ si [email protected]=26607 Â£ ic 11972419/11999026 (2 pages)
15 June 2000	Return made up to 28/05/00; bulk list available separately (8 pages)
15 June 2000	Return made up to 28/05/00; bulk list available separately (8 pages)
31 May 2000	Ad 25/05/00--------- Â£ si [email protected]=26 Â£ ic 11972393/11972419 (2 pages)
31 May 2000	Ad 25/05/00--------- £ si [email protected]=26 £ ic 11972393/11972419 (2 pages)
27 April 2000	Ad 20/04/00-25/04/00 £ si [email protected]=19375 £ ic 11952847/11972222 (2 pages)
27 April 2000	Ad 20/04/00--------- £ si [email protected]=171 £ ic 11972222/11972393 (2 pages)
27 April 2000	Memorandum and Articles of Association (66 pages)
27 April 2000	Ad 20/04/00--------- Â£ si [email protected]=171 Â£ ic 11972222/11972393 (2 pages)
27 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Ad 20/04/00-25/04/00 Â£ si [email protected]=19375 Â£ ic 11952847/11972222 (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Memorandum and Articles of Association (66 pages)
11 April 2000	Full group accounts made up to 31 December 1999 (54 pages)
11 April 2000	Full group accounts made up to 31 December 1999 (54 pages)
14 March 2000	Ad 06/03/00--------- Â£ si [email protected]=5016 Â£ ic 11947831/11952847 (2 pages)
14 March 2000	Ad 06/03/00--------- £ si [email protected]=5016 £ ic 11947831/11952847 (2 pages)
14 February 2000	Ad 10/02/00-10/02/00 £ si [email protected]=6250 £ ic 11941581/11947831 (2 pages)
14 February 2000	Ad 10/02/00-10/02/00 Â£ si [email protected]=6250 Â£ ic 11941581/11947831 (2 pages)
14 December 1999	Ad 09/12/99--------- £ si [email protected]=366 £ ic 11941215/11941581 (2 pages)
14 December 1999	Ad 09/12/99--------- Â£ si [email protected]=366 Â£ ic 11941215/11941581 (2 pages)
3 November 1999	Ad 28/10/99--------- Â£ si [email protected]=2614 Â£ ic 11938601/11941215 (2 pages)
3 November 1999	Ad 28/10/99--------- £ si [email protected]=2614 £ ic 11938601/11941215 (2 pages)
29 September 1999	Ad 23/09/99--------- Â£ si [email protected]=1502 Â£ ic 11937099/11938601 (2 pages)
29 September 1999	Ad 23/09/99--------- £ si [email protected]=1502 £ ic 11937099/11938601 (2 pages)
17 August 1999	Ad 11/08/99--------- £ si [email protected]=708 £ ic 11936391/11937099 (2 pages)
17 August 1999	Ad 11/08/99--------- Â£ si [email protected]=708 Â£ ic 11936391/11937099 (2 pages)
1 July 1999	Ad 24/06/99--------- Â£ si [email protected]=4844 Â£ ic 11931547/11936391 (2 pages)
1 July 1999	Ad 24/06/99--------- £ si [email protected]=4844 £ ic 11931547/11936391 (2 pages)
2 June 1999	Ad 27/05/99--------- £ si [email protected]=128 £ ic 11956654/11956782 (2 pages)
2 June 1999	Ad 27/05/99--------- Â£ si [email protected]=128 Â£ ic 11956654/11956782 (2 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
6 May 1999	Full group accounts made up to 31 December 1998 (70 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 May 1999	Full group accounts made up to 31 December 1998 (70 pages)
5 May 1999	Ad 29/04/99--------- Â£ si [email protected]=118 Â£ ic 11956536/11956654 (2 pages)
5 May 1999	Ad 29/04/99--------- £ si [email protected]=118 £ ic 11956536/11956654 (2 pages)
14 April 1999	Ad 07/04/99--------- £ si [email protected]=2176 £ ic 11954360/11956536 (2 pages)
14 April 1999	Ad 07/04/99--------- Â£ si [email protected]=2176 Â£ ic 11954360/11956536 (2 pages)
1 April 1999	Ad 24/03/99-30/03/99 Â£ si [email protected]=3737 Â£ ic 11950623/11954360 (2 pages)
1 April 1999	Ad 24/03/99-30/03/99 £ si [email protected]=3737 £ ic 11950623/11954360 (2 pages)
12 March 1999	Ad 08/03/99-08/03/99 £ si [email protected]=994 £ ic 11949629/11950623 (2 pages)
12 March 1999	Ad 08/03/99-08/03/99 Â£ si [email protected]=994 Â£ ic 11949629/11950623 (2 pages)
7 February 1999	Ad 01/02/99--------- £ si [email protected]=187552 £ ic 11762077/11949629 (2 pages)
7 February 1999	Ad 01/02/99--------- Â£ si [email protected]=187552 Â£ ic 11762077/11949629 (2 pages)
4 February 1999	Ad 28/01/99-28/01/99 £ si [email protected]=1212 £ ic 11760865/11762077 (2 pages)
4 February 1999	Ad 28/01/99-28/01/99 Â£ si [email protected]=1212 Â£ ic 11760865/11762077 (2 pages)
6 January 1999	Ad 24/12/98--------- Â£ si [email protected]=5178 Â£ ic 11755687/11760865 (2 pages)
6 January 1999	Ad 24/12/98--------- £ si [email protected]=5178 £ ic 11755687/11760865 (2 pages)
17 December 1998	Ad 11/12/98-11/12/98 £ si [email protected]=910 £ ic 11754777/11755687 (2 pages)
17 December 1998	Ad 11/12/98-11/12/98 Â£ si [email protected]=910 Â£ ic 11754777/11755687 (2 pages)
10 November 1998	Ad 05/11/98--------- £ si [email protected]=689 £ ic 11754088/11754777 (2 pages)
10 November 1998	Ad 05/11/98--------- Â£ si [email protected]=689 Â£ ic 11754088/11754777 (2 pages)
13 October 1998	Ad 30/09/98--------- Â£ si [email protected]=1436 Â£ ic 11752652/11754088 (2 pages)
13 October 1998	Ad 30/09/98--------- £ si [email protected]=1436 £ ic 11752652/11754088 (2 pages)
27 August 1998	Ad 26/08/98--------- £ si [email protected]=1000 £ ic 11751652/11752652 (2 pages)
27 August 1998	Ad 26/08/98--------- Â£ si [email protected]=1000 Â£ ic 11751652/11752652 (2 pages)
13 August 1998	Ad 11/08/98--------- Â£ si [email protected]=1246 Â£ ic 11750406/11751652 (2 pages)
13 August 1998	Ad 11/08/98--------- £ si [email protected]=1246 £ ic 11750406/11751652 (2 pages)
10 August 1998	Secretary's particulars changed (1 page)
10 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
23 June 1998	Return made up to 28/05/98; bulk list available separately (18 pages)
23 June 1998	Return made up to 28/05/98; bulk list available separately (18 pages)
15 June 1998	Ad 10/06/98-10/06/98 £ si [email protected]=382 £ ic 11747289/11747671 (2 pages)
15 June 1998	Ad 10/06/98-10/06/98 £ si [email protected]=31562 £ ic 11715727/11747289 (2 pages)
15 June 1998	Ad 10/06/98-10/06/98 Â£ si [email protected]=31562 Â£ ic 11715727/11747289 (2 pages)
15 June 1998	Ad 10/06/98-10/06/98 Â£ si [email protected]=382 Â£ ic 11747289/11747671 (2 pages)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Director's particulars changed (1 page)
2 June 1998	Ad 29/05/98-29/05/98 Â£ si [email protected]=7687 Â£ ic 11707233/11714920 (2 pages)
2 June 1998	Ad 29/05/98-29/05/98 £ si [email protected]=807 £ ic 11714920/11715727 (2 pages)
2 June 1998	Ad 29/05/98-29/05/98 £ si [email protected]=7687 £ ic 11707233/11714920 (2 pages)
2 June 1998	Ad 29/05/98-29/05/98 Â£ si [email protected]=807 Â£ ic 11714920/11715727 (2 pages)
26 May 1998	S-div 14/05/98 (1 page)
26 May 1998	S-div 14/05/98 (1 page)
21 May 1998	Ad 14/05/98--------- Â£ si [email protected]=3929 Â£ ic 11703304/11707233 (2 pages)
21 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 May 1998	Ad 14/05/98--------- £ si [email protected]=3929 £ ic 11703304/11707233 (2 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (70 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (70 pages)
5 May 1998	Ad 16/04/98--------- £ si [email protected]=7587 £ ic 11695717/11703304 (2 pages)
5 May 1998	Ad 16/04/98--------- Â£ si [email protected]=7587 Â£ ic 11695717/11703304 (2 pages)
8 April 1998	Ad 31/03/98--------- Â£ si [email protected]=11250 Â£ ic 11684467/11695717 (2 pages)
8 April 1998	Ad 01/04/98--------- Â£ si [email protected]=9375 Â£ ic 11675092/11684467 (2 pages)
8 April 1998	Ad 30/03/98--------- £ si [email protected]=75000 £ ic 11600092/11675092 (2 pages)
8 April 1998	Ad 30/03/98--------- £ si [email protected]=2257 £ ic 11597835/11600092 (2 pages)
8 April 1998	Ad 30/03/98--------- Â£ si [email protected]=75000 Â£ ic 11600092/11675092 (2 pages)
8 April 1998	Ad 30/03/98--------- Â£ si [email protected]=2257 Â£ ic 11597835/11600092 (2 pages)
8 April 1998	Ad 01/04/98--------- £ si [email protected]=9375 £ ic 11675092/11684467 (2 pages)
8 April 1998	Ad 31/03/98--------- £ si [email protected]=11250 £ ic 11684467/11695717 (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
10 March 1998	Ad 09/03/98--------- £ si [email protected]=1319 £ ic 11596516/11597835 (2 pages)
10 March 1998	Ad 09/03/98--------- Â£ si [email protected]=1319 Â£ ic 11596516/11597835 (2 pages)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
4 February 1998	Ad 30/01/98--------- Â£ si [email protected]=8213 Â£ ic 11588303/11596516 (2 pages)
4 February 1998	Ad 30/01/98--------- £ si [email protected]=8213 £ ic 11588303/11596516 (2 pages)
9 January 1998	Ad 06/01/98--------- £ si [email protected]=2500 £ ic 11584498/11586998 (2 pages)
9 January 1998	Ad 06/01/98--------- Â£ si [email protected]=2500 Â£ ic 11584498/11586998 (2 pages)
9 January 1998	Ad 06/01/98--------- Â£ si [email protected]=1305 Â£ ic 11586998/11588303 (2 pages)
9 January 1998	Ad 06/01/98--------- £ si [email protected]=1305 £ ic 11586998/11588303 (2 pages)
17 December 1997	Ad 12/12/97--------- Â£ si [email protected]=1860 Â£ ic 11582638/11584498 (2 pages)
17 December 1997	Ad 12/12/97--------- £ si [email protected]=1860 £ ic 11582638/11584498 (2 pages)
4 December 1997	Ad 01/12/97-01/12/97 Â£ si [email protected]=79000 Â£ ic 11502544/11581544 (2 pages)
4 December 1997	Ad 01/12/97-01/12/97 £ si [email protected]=1094 £ ic 11581544/11582638 (2 pages)
4 December 1997	Ad 01/12/97-01/12/97 Â£ si [email protected]=1094 Â£ ic 11581544/11582638 (2 pages)
4 December 1997	Ad 01/12/97-01/12/97 £ si [email protected]=79000 £ ic 11502544/11581544 (2 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
10 November 1997	Ad 06/11/97--------- Â£ si [email protected]=888 Â£ ic 11501656/11502544 (2 pages)
10 November 1997	Ad 06/11/97--------- £ si [email protected]=888 £ ic 11501656/11502544 (2 pages)
7 October 1997	Ad 02/10/97-02/10/97 £ si [email protected]=3158 £ ic 11498498/11501656 (2 pages)
7 October 1997	Ad 02/10/97-02/10/97 Â£ si [email protected]=3158 Â£ ic 11498498/11501656 (2 pages)
10 September 1997	Ad 05/09/97--------- £ si [email protected]=375 £ ic 11498123/11498498 (2 pages)
10 September 1997	Ad 05/09/97--------- Â£ si [email protected]=931 Â£ ic 11497192/11498123 (2 pages)
10 September 1997	Ad 05/09/97--------- Â£ si [email protected]=375 Â£ ic 11498123/11498498 (2 pages)
10 September 1997	Ad 05/09/97--------- £ si [email protected]=931 £ ic 11497192/11498123 (2 pages)
20 August 1997	Ad 13/08/97-13/08/97 £ si [email protected]=15089 £ ic 11482103/11497192 (2 pages)
20 August 1997	Ad 13/08/97-13/08/97 Â£ si [email protected]=15089 Â£ ic 11482103/11497192 (2 pages)
23 July 1997	Ad 10/07/97--------- £ si [email protected]=61 £ ic 11481981/11482042 (2 pages)
23 July 1997	Ad 10/07/97-10/07/97 Â£ si [email protected]=61 Â£ ic 11482042/11482103 (2 pages)
23 July 1997	Ad 10/07/97--------- Â£ si [email protected]=61 Â£ ic 11481981/11482042 (2 pages)
23 July 1997	Ad 10/07/97-10/07/97 £ si [email protected]=61 £ ic 11482042/11482103 (2 pages)
25 June 1997	Return made up to 28/05/97; bulk list available separately (20 pages)
25 June 1997	Return made up to 28/05/97; bulk list available separately (20 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
27 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1997	Ad 15/05/97--------- £ si [email protected]=1875 £ ic 12909953/12911828 (2 pages)
21 May 1997	Ad 15/05/97--------- £ si [email protected]=56 £ ic 12911828/12911884 (2 pages)
21 May 1997	Ad 15/05/97--------- Â£ si [email protected]=1875 Â£ ic 12909953/12911828 (2 pages)
21 May 1997	Ad 15/05/97--------- Â£ si [email protected]=65 Â£ ic 12909888/12909953 (2 pages)
21 May 1997	Ad 15/05/97--------- £ si [email protected]=65 £ ic 12909888/12909953 (2 pages)
21 May 1997	Ad 15/05/97--------- Â£ si [email protected]=56 Â£ ic 12911828/12911884 (2 pages)
28 April 1997	Full group accounts made up to 31 December 1996 (57 pages)
28 April 1997	Full group accounts made up to 31 December 1996 (57 pages)
25 April 1997	Ad 24/04/97--------- £ si [email protected]=6250 £ ic 12903638/12909888 (2 pages)
25 April 1997	Ad 24/04/97--------- Â£ si [email protected]=6250 Â£ ic 12903638/12909888 (2 pages)
14 April 1997	Ad 09/04/97--------- £ si [email protected]=20000 £ ic 12881138/12901138 (2 pages)
14 April 1997	Ad 04/04/97--------- Â£ si [email protected]=1983 Â£ ic 12879155/12881138 (2 pages)
14 April 1997	Ad 04/04/97--------- £ si [email protected]=24375 £ ic 12854780/12879155 (2 pages)
14 April 1997	Ad 09/04/97--------- Â£ si [email protected]=20000 Â£ ic 12881138/12901138 (2 pages)
14 April 1997	Ad 04/04/97--------- Â£ si [email protected]=24375 Â£ ic 12854780/12879155 (2 pages)
14 April 1997	Ad 04/04/97--------- £ si [email protected]=1983 £ ic 12879155/12881138 (2 pages)
14 March 1997	Ad 10/03/97--------- £ si [email protected]=7375 £ ic 12847405/12854780 (2 pages)
14 March 1997	Ad 10/03/97--------- Â£ si [email protected]=118 Â£ ic 12847287/12847405 (2 pages)
14 March 1997	Ad 10/03/97--------- Â£ si [email protected]=7375 Â£ ic 12847405/12854780 (2 pages)
14 March 1997	Ad 10/03/97--------- £ si [email protected]=118 £ ic 12847287/12847405 (2 pages)
12 February 1997	Ad 31/01/97--------- Â£ si [email protected]=93 Â£ ic 12847194/12847287 (2 pages)
12 February 1997	Ad 31/01/97--------- Â£ si [email protected]=5625 Â£ ic 12841569/12847194 (2 pages)
12 February 1997	Ad 31/01/97--------- £ si [email protected]=1016 £ ic 12840553/12841569 (2 pages)
12 February 1997	Ad 31/01/97--------- £ si [email protected]=93 £ ic 12847194/12847287 (2 pages)
12 February 1997	Ad 31/01/97--------- Â£ si [email protected]=1016 Â£ ic 12840553/12841569 (2 pages)
12 February 1997	Ad 31/01/97--------- £ si [email protected]=5625 £ ic 12841569/12847194 (2 pages)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
19 December 1996	Ad 13/12/96--------- £ si [email protected]=4375 £ ic 12835225/12839600 (2 pages)
19 December 1996	Ad 13/12/96--------- £ si [email protected]=953 £ ic 12839600/12840553 (2 pages)
19 December 1996	Ad 13/12/96--------- Â£ si [email protected]=953 Â£ ic 12839600/12840553 (2 pages)
19 December 1996	Ad 13/12/96--------- Â£ si [email protected]=4375 Â£ ic 12835225/12839600 (2 pages)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Director's particulars changed (1 page)
21 November 1996	Ad 14/11/96--------- £ si [email protected]=1875 £ ic 12833350/12835225 (2 pages)
21 November 1996	Ad 14/11/96--------- Â£ si [email protected]=1875 Â£ ic 12833350/12835225 (2 pages)
17 October 1996	Ad 15/10/96--------- £ si [email protected]=2875 £ ic 12830373/12833248 (2 pages)
17 October 1996	Ad 15/10/96--------- Â£ si [email protected]=2875 Â£ ic 12830373/12833248 (2 pages)
17 October 1996	Ad 15/10/96--------- Â£ si [email protected]=102 Â£ ic 12833248/12833350 (2 pages)
17 October 1996	Ad 15/10/96--------- £ si [email protected]=102 £ ic 12833248/12833350 (2 pages)
19 September 1996	Ad 16/09/96--------- £ si [email protected]=3750 £ ic 12826021/12829771 (2 pages)
19 September 1996	Ad 16/09/96--------- £ si [email protected]=602 £ ic 12829771/12830373 (2 pages)
19 September 1996	Ad 16/09/96--------- Â£ si [email protected]=602 Â£ ic 12829771/12830373 (2 pages)
19 September 1996	Ad 16/09/96--------- Â£ si [email protected]=3750 Â£ ic 12826021/12829771 (2 pages)
26 August 1996	Ad 14/08/96--------- Â£ si [email protected]=5712 Â£ ic 12820309/12826021 (2 pages)
26 August 1996	Ad 14/08/96--------- £ si [email protected]=5712 £ ic 12820309/12826021 (2 pages)
26 August 1996	Ad 14/08/96--------- £ si [email protected]=216 £ ic 12820093/12820309 (2 pages)
26 August 1996	Ad 14/08/96--------- Â£ si [email protected]=216 Â£ ic 12820093/12820309 (2 pages)
9 July 1996	Ad 03/07/96--------- £ si [email protected]=86 £ ic 12820007/12820093 (2 pages)
9 July 1996	Ad 03/07/96--------- Â£ si [email protected]=86 Â£ ic 12820007/12820093 (2 pages)
19 June 1996	Return made up to 28/05/96; full list of members (19 pages)
19 June 1996	Return made up to 28/05/96; full list of members (19 pages)
30 May 1996	Ad 15/05/96-15/05/96 £ si [email protected]=58 £ ic 12819949/12820007 (2 pages)
30 May 1996	Ad 15/05/96-15/05/96 Â£ si [email protected]=58 Â£ ic 12819949/12820007 (2 pages)
22 May 1996	Ad 15/05/96--------- £ si [email protected]=8625 £ ic 12811324/12819949 (2 pages)
22 May 1996	Ad 15/05/96--------- Â£ si [email protected]=8625 Â£ ic 12811324/12819949 (2 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	Memorandum and Articles of Association (64 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1996	Full accounts made up to 31 December 1995 (72 pages)
17 May 1996	Memorandum and Articles of Association (64 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	Full accounts made up to 31 December 1995 (72 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1996	Ad 18/04/96--------- £ si [email protected]=4312 £ ic 12807012/12811324 (2 pages)
26 April 1996	Ad 18/04/96--------- Â£ si [email protected]=4312 Â£ ic 12807012/12811324 (2 pages)
3 April 1996	Ad 29/03/96--------- Â£ si [email protected]=9187 Â£ ic 12797825/12807012 (2 pages)
3 April 1996	Ad 29/03/96--------- £ si [email protected]=9187 £ ic 12797825/12807012 (2 pages)
6 March 1996	Ad 05/03/96--------- Â£ si [email protected]=8375 Â£ ic 12789450/12797825 (2 pages)
6 March 1996	Ad 05/03/96--------- £ si [email protected]=8375 £ ic 12789450/12797825 (2 pages)
27 February 1996	Ad 20/02/96--------- £ si [email protected]=1234 £ ic 12788216/12789450 (2 pages)
27 February 1996	Ad 20/02/96--------- Â£ si [email protected]=1234 Â£ ic 12788216/12789450 (2 pages)
27 February 1996	Ad 20/02/96--------- Â£ si [email protected]=5625 Â£ ic 12782591/12788216 (2 pages)
27 February 1996	Ad 20/02/96--------- £ si [email protected]=5625 £ ic 12782591/12788216 (2 pages)
31 January 1996	Ad 23/01/96--------- £ si [email protected]=2625 £ ic 12779966/12782591 (2 pages)
31 January 1996	Ad 23/01/96--------- Â£ si [email protected]=2625 Â£ ic 12779966/12782591 (2 pages)
9 January 1996	New director appointed (3 pages)
9 January 1996	New director appointed (3 pages)
7 January 1996	New director appointed (3 pages)
7 January 1996	New director appointed (3 pages)
28 December 1995	Secretary's particulars changed (4 pages)
28 December 1995	Secretary's particulars changed (4 pages)
27 December 1995	Ad 15/12/95--------- Â£ si [email protected]=3750 Â£ ic 12773716/12777466 (4 pages)
27 December 1995	Ad 15/12/95--------- £ si [email protected]=3750 £ ic 12773716/12777466 (4 pages)
1 December 1995	Ad 28/11/95--------- Â£ si [email protected]=55000 Â£ ic 12718716/12773716 (4 pages)
1 December 1995	Ad 28/11/95--------- £ si [email protected]=55000 £ ic 12718716/12773716 (4 pages)
28 November 1995	Ad 17/11/95--------- £ si [email protected]=1875 £ ic 12716841/12718716 (4 pages)
28 November 1995	Ad 17/11/95--------- Â£ si [email protected]=1875 Â£ ic 12716841/12718716 (4 pages)
2 October 1995	Initial accounts made up to 30 June 1995 (8 pages)
2 October 1995	Initial accounts made up to 30 June 1995 (8 pages)
27 September 1995	Ad 25/09/95--------- Â£ si [email protected]=2612 Â£ ic 12714229/12716841 (4 pages)
27 September 1995	Ad 25/09/95--------- £ si [email protected]=2612 £ ic 12714229/12716841 (4 pages)
25 September 1995	Director's particulars changed (4 pages)
25 September 1995	Director's particulars changed (4 pages)
1 September 1995	Ad 25/08/95--------- £ si [email protected]=38000 £ ic 12676229/12714229 (4 pages)
1 September 1995	Ad 25/08/95--------- Â£ si [email protected]=38000 Â£ ic 12676229/12714229 (4 pages)
21 August 1995	Ad 17/08/95--------- Â£ si [email protected]=1875 Â£ ic 12674354/12676229 (4 pages)
21 August 1995	Ad 17/08/95--------- £ si [email protected]=1875 £ ic 12674354/12676229 (4 pages)
10 July 1995	Ad 05/07/95--------- £ si [email protected]=30178 £ ic 12644176/12674354 (4 pages)
10 July 1995	Ad 05/07/95--------- Â£ si [email protected]=30178 Â£ ic 12644176/12674354 (4 pages)
15 June 1995	Ad 08/06/95--------- £ si [email protected]=9662 £ ic 12634514/12644176 (4 pages)
15 June 1995	Ad 08/06/95--------- Â£ si [email protected]=9662 Â£ ic 12634514/12644176 (4 pages)
12 June 1995	Return made up to 28/05/95; no change of members (18 pages)
12 June 1995	Return made up to 28/05/95; no change of members (18 pages)
8 June 1995	Ad 31/05/95--------- £ si [email protected]=1875 £ ic 12632639/12634514 (4 pages)
8 June 1995	Ad 31/05/95--------- Â£ si [email protected]=1875 Â£ ic 12632639/12634514 (4 pages)
19 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (52 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (52 pages)
16 May 1995	Ad 09/05/95--------- Â£ si [email protected]=7500 Â£ ic 12625139/12632639 (4 pages)
16 May 1995	Ad 09/05/95--------- £ si [email protected]=7500 £ ic 12625139/12632639 (4 pages)
5 April 1995	Ad 31/03/95--------- Â£ si [email protected]=10000 Â£ ic 12615139/12625139 (2 pages)
5 April 1995	Ad 31/03/95--------- £ si [email protected]=10000 £ ic 12615139/12625139 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (284 pages)
14 June 1994	Return made up to 28/05/94; full list of members (10 pages)
14 June 1994	Return made up to 28/05/94; full list of members (10 pages)
26 April 1994	Full group accounts made up to 31 December 1993 (43 pages)
26 April 1994	Full group accounts made up to 31 December 1993 (43 pages)
11 November 1993	Listing particulars 101193 (101 pages)
11 November 1993	Listing particulars 101193 (101 pages)
19 May 1993	Full group accounts made up to 31 December 1992 (48 pages)
19 May 1993	Full group accounts made up to 31 December 1992 (48 pages)
30 November 1992	Company name changed new scotland insurance group PLC\certificate issued on 30/11/92 (2 pages)
30 November 1992	Company name changed new scotland insurance group PLC\certificate issued on 30/11/92 (2 pages)
3 July 1992	Full group accounts made up to 31 December 1991 (34 pages)
3 July 1992	Full group accounts made up to 31 December 1991 (34 pages)
18 June 1991	Full group accounts made up to 31 December 1990 (23 pages)
18 June 1991	Full group accounts made up to 31 December 1990 (23 pages)
29 May 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 May 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 June 1990	Full accounts made up to 31 December 1989 (21 pages)
29 June 1990	Full accounts made up to 31 December 1989 (21 pages)
4 July 1989	Full accounts made up to 31 December 1988 (17 pages)
4 July 1989	Full accounts made up to 31 December 1988 (17 pages)
30 June 1988	Full accounts made up to 31 December 1987 (19 pages)
30 June 1988	Full accounts made up to 31 December 1987 (19 pages)
3 November 1987	New director appointed (3 pages)
3 November 1987	New director appointed (3 pages)
10 September 1987	Full accounts made up to 31 December 1986 (13 pages)
10 September 1987	Full accounts made up to 31 December 1986 (13 pages)
14 August 1987	Return made up to 24/07/87; full list of members (18 pages)
14 August 1987	Return made up to 24/07/87; full list of members (18 pages)
27 July 1987	Secretary resigned;new secretary appointed (2 pages)
27 July 1987	Secretary resigned;new secretary appointed (2 pages)
19 March 1987	Director resigned;new director appointed (2 pages)
19 March 1987	Director resigned;new director appointed (2 pages)
2 March 1987	New director appointed (2 pages)
2 March 1987	New director appointed (2 pages)
25 July 1986	Incorporation (24 pages)
25 July 1986	Incorporation (24 pages)
23 July 1986	Certificate of Incorporation (1 page)
23 July 1986	Certificate of Incorporation (1 page)

Independent Insurance Group Plc.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland