Company NameH. & R. Insurance Services Limited
DirectorShona Robertson
Company StatusActive
Company NumberSC170036
CategoryPrivate Limited Company
Incorporation Date20 November 1996(27 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameShona Robertson
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2004(8 years after company formation)
Appointment Duration19 years, 5 months
RoleInsurance Broker
Country of ResidenceScotland
Correspondence Address529 North Deeside Road
Cults
Aberdeen
AB15 9ES
Scotland
Director NameHugh Robertson
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1997(9 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 December 2004)
RoleInsurance Broker
Correspondence AddressDrumrossie House
Insch
Aberdeenshire
AB52 6LJ
Scotland
Secretary NameMr James Roy McCulloch Grant
NationalityBritish
StatusResigned
Appointed19 August 1997(9 months after company formation)
Appointment Duration13 years, 8 months (resigned 20 April 2011)
RoleLawyer
Country of ResidenceScotland
Correspondence AddressSilverburn Farm
Kingswells
Aberdeen
Aberdeenshire
AB15 8QL
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameFraser & Mulligan (Corporation)
StatusResigned
Appointed26 August 2009(12 years, 9 months after company formation)
Appointment Duration11 years, 6 months (resigned 23 February 2021)
Correspondence Address1 Carden Place
Aberdeen
AB10 1UT
Scotland

Location

Registered Address529 North Deeside Road
Cults
Aberdeen
AB15 9ES
Scotland
ConstituencyAberdeen South
WardLower Deeside

Shareholders

100k at £1Shona Robertson
100.00%
Ordinary

Financials

Year2014
Turnover£20,196
Net Worth£1,450,215
Current Liabilities£178,800

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 November 2023 (5 months, 2 weeks ago)
Next Return Due4 December 2024 (7 months from now)

Charges

10 June 1998Delivered on: 23 June 1998
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The subjects north of the blackburn bypass in the county of aberdeen.
Outstanding

Filing History

21 November 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
8 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
1 December 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
23 December 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
1 September 2021Full accounts made up to 30 November 2020 (19 pages)
23 February 2021Termination of appointment of Fraser & Mulligan as a secretary on 23 February 2021 (1 page)
22 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
14 September 2020Full accounts made up to 30 November 2019 (19 pages)
3 December 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 August 2019Full accounts made up to 30 November 2018 (20 pages)
12 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
19 June 2018Full accounts made up to 30 November 2017 (19 pages)
27 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
7 July 2017Full accounts made up to 30 November 2016 (20 pages)
7 July 2017Full accounts made up to 30 November 2016 (20 pages)
24 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
7 September 2016Full accounts made up to 30 November 2015 (16 pages)
7 September 2016Full accounts made up to 30 November 2015 (16 pages)
21 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,000
(3 pages)
21 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,000
(3 pages)
1 September 2015Full accounts made up to 30 November 2014 (15 pages)
1 September 2015Full accounts made up to 30 November 2014 (15 pages)
14 January 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100,000
(3 pages)
14 January 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100,000
(3 pages)
8 July 2014Registered office address changed from 32 Beaconsfield Place Aberdeen AB15 4AA on 8 July 2014 (1 page)
8 July 2014Registered office address changed from 32 Beaconsfield Place Aberdeen AB15 4AA on 8 July 2014 (1 page)
8 July 2014Registered office address changed from 32 Beaconsfield Place Aberdeen AB15 4AA on 8 July 2014 (1 page)
9 June 2014Full accounts made up to 30 November 2013 (14 pages)
9 June 2014Full accounts made up to 30 November 2013 (14 pages)
25 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100,000
(3 pages)
25 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100,000
(3 pages)
30 August 2013Full accounts made up to 30 November 2012 (14 pages)
30 August 2013Full accounts made up to 30 November 2012 (14 pages)
11 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
19 July 2012Full accounts made up to 30 November 2011 (15 pages)
19 July 2012Full accounts made up to 30 November 2011 (15 pages)
10 January 2012Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
5 July 2011Full accounts made up to 30 November 2010 (13 pages)
5 July 2011Full accounts made up to 30 November 2010 (13 pages)
20 April 2011Termination of appointment of James Grant as a secretary (1 page)
20 April 2011Termination of appointment of James Grant as a secretary (1 page)
1 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
2 September 2010Full accounts made up to 30 November 2009 (13 pages)
2 September 2010Full accounts made up to 30 November 2009 (13 pages)
18 December 2009Director's details changed for Shona Robertson on 18 December 2009 (2 pages)
18 December 2009Secretary's details changed for Fraser & Mulligan on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Shona Robertson on 18 December 2009 (2 pages)
18 December 2009Secretary's details changed for Fraser & Mulligan on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
11 September 2009Full accounts made up to 30 November 2008 (13 pages)
11 September 2009Full accounts made up to 30 November 2008 (13 pages)
26 August 2009Secretary appointed fraser & mulligan (1 page)
26 August 2009Registered office changed on 26/08/2009 from 13 cairnfield place aberdeen AB15 5ND (1 page)
26 August 2009Registered office changed on 26/08/2009 from 13 cairnfield place aberdeen AB15 5ND (1 page)
26 August 2009Secretary appointed fraser & mulligan (1 page)
27 November 2008Return made up to 20/11/08; full list of members (3 pages)
27 November 2008Return made up to 20/11/08; full list of members (3 pages)
27 August 2008Full accounts made up to 30 November 2007 (13 pages)
27 August 2008Full accounts made up to 30 November 2007 (13 pages)
4 December 2007Return made up to 20/11/07; full list of members (2 pages)
4 December 2007Return made up to 20/11/07; full list of members (2 pages)
4 July 2007Full accounts made up to 30 November 2006 (13 pages)
4 July 2007Full accounts made up to 30 November 2006 (13 pages)
2 May 2007Return made up to 20/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 May 2007Return made up to 20/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 January 2007Registered office changed on 23/01/07 from: 1 albert street aberdeen AB25 1XX (1 page)
23 January 2007Registered office changed on 23/01/07 from: 1 albert street aberdeen AB25 1XX (1 page)
29 June 2006Full accounts made up to 30 November 2005 (12 pages)
29 June 2006Full accounts made up to 30 November 2005 (12 pages)
30 January 2006Return made up to 20/11/05; full list of members (6 pages)
30 January 2006Return made up to 20/11/05; full list of members (6 pages)
9 September 2005New director appointed (2 pages)
9 September 2005Director resigned (1 page)
9 September 2005Director resigned (1 page)
9 September 2005Director resigned (1 page)
9 September 2005New director appointed (2 pages)
9 September 2005Director resigned (1 page)
10 June 2005Full accounts made up to 30 November 2004 (12 pages)
10 June 2005Full accounts made up to 30 November 2004 (12 pages)
4 March 2005Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
4 March 2005Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
24 November 2004Return made up to 20/11/04; full list of members (6 pages)
24 November 2004Return made up to 20/11/04; full list of members (6 pages)
15 March 2004Full accounts made up to 31 May 2003 (13 pages)
15 March 2004Full accounts made up to 31 May 2003 (13 pages)
12 December 2003Return made up to 20/11/03; full list of members (6 pages)
12 December 2003Return made up to 20/11/03; full list of members (6 pages)
20 February 2003Full accounts made up to 31 May 2002 (12 pages)
20 February 2003Full accounts made up to 31 May 2002 (12 pages)
19 December 2002Return made up to 20/11/02; full list of members (6 pages)
19 December 2002Return made up to 20/11/02; full list of members (6 pages)
11 January 2002Return made up to 20/11/01; full list of members (6 pages)
11 January 2002Return made up to 20/11/01; full list of members (6 pages)
20 December 2001Full accounts made up to 31 May 2001 (11 pages)
20 December 2001Full accounts made up to 31 May 2001 (11 pages)
9 February 2001Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 February 2001Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 2001Full accounts made up to 31 May 2000 (12 pages)
4 January 2001Full accounts made up to 31 May 2000 (12 pages)
7 February 2000Full accounts made up to 31 May 1999 (11 pages)
7 February 2000Full accounts made up to 31 May 1999 (11 pages)
24 November 1999Return made up to 20/11/99; full list of members (6 pages)
24 November 1999Return made up to 20/11/99; full list of members (6 pages)
22 March 1999Full accounts made up to 31 May 1998 (12 pages)
22 March 1999Full accounts made up to 31 May 1998 (12 pages)
21 December 1998Return made up to 20/11/98; full list of members (6 pages)
21 December 1998Return made up to 20/11/98; full list of members (6 pages)
10 December 1998Ad 24/02/98--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
10 December 1998£ nc 1000/100000 24/02/98 (1 page)
10 December 1998Ad 24/02/98--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
10 December 1998£ nc 1000/100000 24/02/98 (1 page)
10 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 June 1998Partic of mort/charge * (6 pages)
23 June 1998Partic of mort/charge * (6 pages)
30 March 1998Full accounts made up to 31 May 1997 (9 pages)
30 March 1998Full accounts made up to 31 May 1997 (9 pages)
4 December 1997Return made up to 20/11/97; full list of members (6 pages)
4 December 1997Return made up to 20/11/97; full list of members (6 pages)
27 November 1997Accounting reference date shortened from 30/11/97 to 31/05/97 (1 page)
27 November 1997Accounting reference date shortened from 30/11/97 to 31/05/97 (1 page)
20 October 1997Memorandum and Articles of Association (8 pages)
20 October 1997Memorandum and Articles of Association (8 pages)
17 October 1997Company name changed metalbatch LIMITED\certificate issued on 20/10/97 (2 pages)
17 October 1997Company name changed metalbatch LIMITED\certificate issued on 20/10/97 (2 pages)
14 October 1997New director appointed (2 pages)
14 October 1997Director resigned (1 page)
14 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 October 1997Secretary resigned (1 page)
14 October 1997New secretary appointed (2 pages)
14 October 1997Registered office changed on 14/10/97 from: 24 great king street edinburgh EH3 6QN (1 page)
14 October 1997New secretary appointed (2 pages)
14 October 1997Secretary resigned (1 page)
14 October 1997Director resigned (1 page)
14 October 1997Registered office changed on 14/10/97 from: 24 great king street edinburgh EH3 6QN (1 page)
14 October 1997New director appointed (2 pages)
20 November 1996Incorporation (9 pages)
20 November 1996Incorporation (9 pages)