Company NameInsurepair (Glasgow) Limited
DirectorJames McCann
Company StatusRECEIVERSHIP
Company NumberSC154150
CategoryPrivate Limited Company
Incorporation Date9 November 1994(29 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames McCann
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Rowand Avenue
Giffnock
Glasgow
Lanarkshire
G46 7PE
Scotland
Secretary NameLinda McCann
NationalityBritish
StatusCurrent
Appointed09 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Rowand Avenue
Giffnock
Glasgow
Lanarkshire
G46 7PE
Scotland
Director NamePeter Anderson McCann
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2008(13 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 July 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Riverside Road
Waterfoot
Glasgow
Lanarkshire
G76 0DS
Scotland
Director NameMr John Alexander McIlwhan
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2008(13 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 July 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address112 Kirkhill Road
Penicuik
Midlothian
EH26 8JF
Scotland

Location

Registered AddressAtholl Exchange
6 Canning Street
Edinburgh
EH3 8EG
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Financials

Year2008
Gross Profit£2,081,346
Net Worth£296,228
Cash£209,295
Current Liabilities£2,408,312

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Next Accounts Due30 September 2010 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due23 November 2016 (overdue)

Filing History

9 March 2012Notice of ceasing to act as receiver or manager (1 page)
9 March 2012Notice of ceasing to act as receiver or manager (1 page)
30 March 2011Notice of receiver's report (7 pages)
30 March 2011Notice of receiver's report (7 pages)
2 March 2011Registered office address changed from 24 Lochleven Road Glasgow G42 9JU on 2 March 2011 (2 pages)
2 March 2011Registered office address changed from 24 Lochleven Road Glasgow G42 9JU on 2 March 2011 (2 pages)
2 March 2011Registered office address changed from 24 Lochleven Road Glasgow G42 9JU on 2 March 2011 (2 pages)
12 January 2011Notice of the appointment of receiver by a holder of a floating charge (4 pages)
12 January 2011Notice of the appointment of receiver by a holder of a floating charge (4 pages)
31 December 2010First Gazette notice for compulsory strike-off (1 page)
31 December 2010First Gazette notice for compulsory strike-off (1 page)
3 November 2010Termination of appointment of John Mcilwhan as a director (2 pages)
3 November 2010Termination of appointment of Peter Mccann as a director (2 pages)
3 November 2010Termination of appointment of Peter Mccann as a director (2 pages)
3 November 2010Termination of appointment of John Mcilwhan as a director (2 pages)
20 January 2010Director's details changed for James Mccann on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Peter Anderson Mccann on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 9 November 2009 with a full list of shareholders
Statement of capital on 2010-01-20
  • GBP 20,100
(5 pages)
20 January 2010Director's details changed for Peter Anderson Mccann on 1 October 2009 (2 pages)
20 January 2010Director's details changed for James Mccann on 1 October 2009 (2 pages)
20 January 2010Director's details changed for John Mcilwhan on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 9 November 2009 with a full list of shareholders
Statement of capital on 2010-01-20
  • GBP 20,100
(5 pages)
20 January 2010Director's details changed for John Mcilwhan on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 9 November 2009 with a full list of shareholders
Statement of capital on 2010-01-20
  • GBP 20,100
(5 pages)
20 January 2010Director's details changed for John Mcilwhan on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Peter Anderson Mccann on 1 October 2009 (2 pages)
20 January 2010Director's details changed for James Mccann on 1 October 2009 (2 pages)
31 October 2009Full accounts made up to 31 December 2008 (17 pages)
31 October 2009Full accounts made up to 31 December 2008 (17 pages)
6 April 2009Return made up to 09/11/08; full list of members (4 pages)
6 April 2009Return made up to 09/11/08; full list of members (4 pages)
1 April 2009Director appointed john alexander mcilwhan (2 pages)
1 April 2009Director appointed peter mccann (2 pages)
1 April 2009Director appointed john alexander mcilwhan (2 pages)
1 April 2009Director appointed peter mccann (2 pages)
4 November 2008Accounts for a medium company made up to 31 December 2007 (17 pages)
4 November 2008Accounts for a medium company made up to 31 December 2007 (17 pages)
20 May 2008Auditor's resignation (1 page)
20 May 2008Auditor's resignation (1 page)
8 April 2008Return made up to 09/11/07; full list of members (3 pages)
8 April 2008Return made up to 09/11/07; full list of members (3 pages)
6 November 2007Accounts for a medium company made up to 31 December 2006 (18 pages)
6 November 2007Accounts for a medium company made up to 31 December 2006 (18 pages)
7 March 2007Return made up to 09/11/06; full list of members (2 pages)
7 March 2007Return made up to 09/11/06; full list of members (2 pages)
3 November 2006Accounts for a medium company made up to 31 December 2005 (19 pages)
3 November 2006Accounts for a medium company made up to 31 December 2005 (19 pages)
28 July 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
28 July 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 July 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
12 July 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
25 January 2006Return made up to 09/11/05; full list of members (2 pages)
25 January 2006Return made up to 09/11/05; full list of members (2 pages)
25 January 2006£ sr 40000@1 07/06/05 (2 pages)
25 January 2006£ sr 40000@1 07/06/05 (2 pages)
4 October 2005Full accounts made up to 30 November 2004 (14 pages)
4 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 October 2005Full accounts made up to 30 November 2004 (14 pages)
30 August 2005Form 391 removal of auditor (1 page)
30 August 2005Form 391 removal of auditor (1 page)
16 November 2004Return made up to 09/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 November 2004Return made up to 09/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 September 2004Full accounts made up to 30 November 2003 (13 pages)
22 September 2004Full accounts made up to 30 November 2003 (13 pages)
16 September 2004Amended full accounts made up to 30 November 2001 (12 pages)
16 September 2004Amended full accounts made up to 30 November 2001 (12 pages)
7 May 2004Amended full accounts made up to 30 November 2002 (13 pages)
7 May 2004Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
7 May 2004Amended full accounts made up to 30 November 2002 (13 pages)
7 May 2004Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
18 November 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 November 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 November 2003Return made up to 09/11/03; full list of members (7 pages)
13 November 2003Return made up to 09/11/03; full list of members (7 pages)
17 September 2003Accounts for a small company made up to 30 November 2002 (8 pages)
17 September 2003Accounts for a small company made up to 30 November 2002 (8 pages)
5 August 2003Registered office changed on 05/08/03 from: 186 bath street glasgow lanarkshire G2 4HG (1 page)
5 August 2003Registered office changed on 05/08/03 from: 186 bath street glasgow lanarkshire G2 4HG (1 page)
27 November 2002Return made up to 09/11/02; full list of members (7 pages)
27 November 2002Return made up to 09/11/02; full list of members (7 pages)
27 September 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
27 September 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
30 November 2001Return made up to 09/11/01; full list of members (7 pages)
30 November 2001Return made up to 09/11/01; full list of members (7 pages)
21 September 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
21 September 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
27 November 2000Return made up to 09/11/00; full list of members (7 pages)
27 November 2000Return made up to 09/11/00; full list of members (7 pages)
7 November 2000Ad 30/11/99--------- £ si 60000@1=60000 £ ic 100/60100 (2 pages)
7 November 2000Nc inc already adjusted 30/11/99 (1 page)
7 November 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 November 2000Ad 30/11/99--------- £ si 60000@1=60000 £ ic 100/60100 (2 pages)
7 November 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 November 2000Nc inc already adjusted 30/11/99 (1 page)
27 October 2000Accounts for a small company made up to 30 November 1997 (6 pages)
27 October 2000Accounts for a small company made up to 30 November 1997 (6 pages)
27 October 2000Accounts for a small company made up to 30 November 1999 (7 pages)
27 October 2000Accounts for a small company made up to 30 November 1998 (7 pages)
27 October 2000Accounts for a small company made up to 30 November 1998 (7 pages)
27 October 2000Accounts for a small company made up to 30 November 1999 (7 pages)
29 August 2000Registered office changed on 29/08/00 from: 186 bath street glasgow lanarkshire G2 4HG (1 page)
29 August 2000Registered office changed on 29/08/00 from: 186 bath street glasgow lanarkshire G2 4HG (1 page)
21 March 2000Registered office changed on 21/03/00 from: 24 lochleven rd glasgow G42 9JX (1 page)
21 March 2000Registered office changed on 21/03/00 from: 24 lochleven rd glasgow G42 9JX (1 page)
6 January 2000Return made up to 09/11/99; full list of members (7 pages)
6 January 2000Return made up to 09/11/99; full list of members (7 pages)
1 September 1998Accounts for a small company made up to 30 November 1996 (8 pages)
1 September 1998Accounts for a small company made up to 30 November 1996 (8 pages)
9 December 1997Return made up to 09/11/96; no change of members (4 pages)
9 December 1997Return made up to 09/11/96; no change of members (4 pages)
3 November 1997Full accounts made up to 30 November 1995 (14 pages)
3 November 1997Full accounts made up to 30 November 1995 (14 pages)
20 October 1997Partic of mort/charge * (6 pages)
20 October 1997Partic of mort/charge * (6 pages)
13 February 1996Return made up to 09/11/95; full list of members
  • 363(287) ‐ Registered office changed on 13/02/96
(6 pages)
13 February 1996Return made up to 09/11/95; full list of members
  • 363(287) ‐ Registered office changed on 13/02/96
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
9 November 1994Incorporation (17 pages)
9 November 1994Incorporation (17 pages)