Company NameProperty Insurance Services (Scotland) Limited
Company StatusDissolved
Company NumberSC170217
CategoryPrivate Limited Company
Incorporation Date28 November 1996(27 years, 4 months ago)
Dissolution Date2 May 2023 (11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Hamilton
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2001(4 years, 8 months after company formation)
Appointment Duration21 years, 8 months (closed 02 May 2023)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address9 Glasgow Road
Paisley
Renfrewshire
PA1 3QS
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed28 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Director NameCarol Meade
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1997(10 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 24 August 2001)
RoleConsultant
Correspondence Address18 Clarence Gardens
Hyndland
Glasgow
G11 7JW
Scotland
Secretary NameAnne Brennan
NationalityBritish
StatusResigned
Appointed06 October 1997(10 months, 1 week after company formation)
Appointment Duration11 years, 11 months (resigned 22 September 2009)
RoleCompany Director
Correspondence Address8 Moss Drive
Barrhead
Glasgow
Lanarkshire
G78 1JN
Scotland

Contact

Telephone0141 8485356
Telephone regionGlasgow

Location

Registered Address9 Glasgow Road
Paisley
Renfrewshire
PA1 3QS
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley East & Ralston
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Anne Brennan
50.00%
Ordinary
1 at £1Carol Mead
50.00%
Ordinary

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

11 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
8 January 2020Micro company accounts made up to 30 November 2019 (5 pages)
29 November 2019Confirmation statement made on 28 November 2019 with updates (4 pages)
2 September 2019Notification of James Hamilton as a person with significant control on 11 April 2019 (2 pages)
17 May 2019Cessation of Carol Meade as a person with significant control on 11 April 2019 (1 page)
4 March 2019Micro company accounts made up to 30 November 2018 (5 pages)
14 December 2018Confirmation statement made on 28 November 2018 with updates (3 pages)
14 May 2018Micro company accounts made up to 30 November 2017 (5 pages)
14 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
31 May 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
31 May 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
15 June 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
15 June 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
22 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(3 pages)
22 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(3 pages)
18 December 2014Accounts for a dormant company made up to 30 November 2014 (5 pages)
18 December 2014Accounts for a dormant company made up to 30 November 2014 (5 pages)
17 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(3 pages)
17 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(3 pages)
27 November 2014Director's details changed for Mr James Hamilton on 27 November 2014 (2 pages)
27 November 2014Director's details changed for Mr James Hamilton on 27 November 2014 (2 pages)
5 June 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
5 June 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
2 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(3 pages)
2 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(3 pages)
9 May 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
9 May 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
29 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
29 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
15 August 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
15 August 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
8 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
1 July 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
1 July 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
10 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
15 March 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
15 March 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
6 October 2009Termination of appointment of Anne Brennan as a secretary (1 page)
6 October 2009Termination of appointment of Anne Brennan as a secretary (1 page)
7 April 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
7 April 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
2 December 2008Return made up to 28/11/08; full list of members (3 pages)
2 December 2008Return made up to 28/11/08; full list of members (3 pages)
6 May 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
6 May 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
28 November 2007Return made up to 28/11/07; full list of members (2 pages)
28 November 2007Return made up to 28/11/07; full list of members (2 pages)
20 December 2006Accounts for a dormant company made up to 30 November 2006 (5 pages)
20 December 2006Accounts for a dormant company made up to 30 November 2006 (5 pages)
4 December 2006Return made up to 28/11/06; full list of members (6 pages)
4 December 2006Return made up to 28/11/06; full list of members (6 pages)
24 January 2006Return made up to 28/11/05; full list of members (6 pages)
24 January 2006Return made up to 28/11/05; full list of members (6 pages)
12 January 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
12 January 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
4 January 2005Return made up to 28/11/04; full list of members (6 pages)
4 January 2005Return made up to 28/11/04; full list of members (6 pages)
17 December 2004Accounts for a dormant company made up to 30 November 2004 (5 pages)
17 December 2004Accounts for a dormant company made up to 30 November 2004 (5 pages)
5 January 2004Return made up to 28/11/03; full list of members (6 pages)
5 January 2004Return made up to 28/11/03; full list of members (6 pages)
10 December 2003Accounts for a dormant company made up to 30 November 2003 (5 pages)
10 December 2003Accounts for a dormant company made up to 30 November 2003 (5 pages)
19 February 2003Return made up to 28/11/02; full list of members (6 pages)
19 February 2003Return made up to 28/11/02; full list of members (6 pages)
11 December 2002Accounts for a dormant company made up to 30 November 2002 (5 pages)
11 December 2002Accounts for a dormant company made up to 30 November 2002 (5 pages)
4 December 2001Return made up to 28/11/01; full list of members (6 pages)
4 December 2001Return made up to 28/11/01; full list of members (6 pages)
5 October 2001Director resigned (1 page)
5 October 2001Director resigned (1 page)
5 October 2001New director appointed (2 pages)
5 October 2001New director appointed (2 pages)
29 August 2001Accounts for a dormant company made up to 30 November 2000 (5 pages)
29 August 2001Accounts for a dormant company made up to 30 November 2000 (5 pages)
27 December 2000Return made up to 28/11/00; full list of members (6 pages)
27 December 2000Return made up to 28/11/00; full list of members (6 pages)
25 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
25 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
8 December 1999Return made up to 28/11/99; full list of members (6 pages)
8 December 1999Return made up to 28/11/99; full list of members (6 pages)
10 March 1999Return made up to 28/11/98; no change of members (4 pages)
10 March 1999Return made up to 28/11/98; no change of members (4 pages)
30 December 1998Accounts for a small company made up to 30 November 1998 (5 pages)
30 December 1998Accounts for a small company made up to 30 November 1998 (5 pages)
22 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
22 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
11 December 1997Return made up to 28/11/97; full list of members (6 pages)
11 December 1997Return made up to 28/11/97; full list of members (6 pages)
27 October 1997New director appointed (2 pages)
27 October 1997New secretary appointed (2 pages)
27 October 1997New secretary appointed (2 pages)
27 October 1997New director appointed (2 pages)
2 December 1996Director resigned (1 page)
2 December 1996Secretary resigned (1 page)
2 December 1996Secretary resigned (1 page)
2 December 1996Director resigned (1 page)
28 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 November 1996Incorporation (16 pages)
28 November 1996Incorporation (16 pages)