Insuredirect.co.uk Limited

Company Name	Insuredirect.co.uk Limited
Directors	David James Nicholson and Lorne Donald Crerar
Company Status	Active
Company Number	SC208194
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr David James Nicholson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	39 Lakeside Road Kirkcaldy Fife KY2 5QJ Scotland

Director Name	Mr Lorne Donald Crerar
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(7 months, 4 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Kirklee Terrace Glasgow Lanarkshire G12 0TQ Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Current
Appointed	19 June 2001(1 year after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Philip Charles Docherty
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	34 Victoria Road Kirkcaldy Fife KY1 1DR Scotland

Secretary Name	Mr James Thomas Martin
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Thomson Drive Bearsden Glasgow Lanarkshire G61 3PA Scotland

Director Name	Martin Darroch
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(11 months, 1 week after company formation)
Appointment Duration	20 years, 9 months (resigned 02 March 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	9 Grieve Croft Bothwell Glasgow G71 8LU Scotland

Contact

Website	insuredirect.co.uk
Telephone	01592 640011
Telephone region	Kirkcaldy

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

170 at £1	David Nicholson 85.00% Ordinary
12 at £1	Lorne Donald Crerar 6.00% Ordinary
9 at £1	James Silver 4.50% Ordinary
9 at £1	Ronald Johnston 4.50% Ordinary

Financials

Year	2014
Net Worth	-£23,723
Cash	£1,309
Current Liabilities	£25,032

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Charges

16 November 2000	Delivered on: 21 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

21 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
27 July 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
29 March 2022	Termination of appointment of Martin Darroch as a director on 2 March 2022 (1 page)
21 February 2022	Micro company accounts made up to 30 June 2021 (6 pages)
30 September 2021	Micro company accounts made up to 30 June 2020 (5 pages)
28 August 2021	Compulsory strike-off action has been discontinued (1 page)
27 August 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
19 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
14 June 2019	Change of details for Mr David James Nicholson as a person with significant control on 12 June 2019 (2 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
20 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
6 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
15 February 2017	Micro company accounts made up to 30 June 2016 (5 pages)
15 February 2017	Micro company accounts made up to 30 June 2016 (5 pages)
21 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 200 (7 pages)
21 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 200 (7 pages)
24 August 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 August 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (6 pages)
21 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (6 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 200 (6 pages)
10 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 200 (6 pages)
27 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
27 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
28 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 September 2012	Termination of appointment of Philip Docherty as a director (1 page)
27 September 2012	Termination of appointment of Philip Docherty as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
8 August 2011	Director's details changed for Lorne Donald Crerar on 16 June 2011 (2 pages)
8 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
8 August 2011	Director's details changed for Lorne Donald Crerar on 16 June 2011 (2 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 July 2010	Secretary's details changed for Hms Secretaries Limited on 16 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Hms Secretaries Limited on 16 June 2010 (2 pages)
7 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 June 2009	Return made up to 16/06/09; full list of members (5 pages)
26 June 2009	Return made up to 16/06/09; full list of members (5 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 June 2008	Nc inc already adjusted 13/06/08 (1 page)
24 June 2008	Return made up to 16/06/08; full list of members (5 pages)
24 June 2008	Return made up to 16/06/08; full list of members (5 pages)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2008	Nc inc already adjusted 13/06/08 (1 page)
24 June 2008	Ad 16/06/08\gbp si 125@1=125\gbp ic 75/200\ (2 pages)
24 June 2008	Ad 16/06/08\gbp si 125@1=125\gbp ic 75/200\ (2 pages)
20 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 July 2007	Return made up to 16/06/07; no change of members (8 pages)
13 July 2007	Return made up to 16/06/07; no change of members (8 pages)
23 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 July 2006	Return made up to 16/06/06; full list of members (8 pages)
12 July 2006	Return made up to 16/06/06; full list of members (8 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 June 2005	Return made up to 16/06/05; full list of members (8 pages)
24 June 2005	Return made up to 16/06/05; full list of members (8 pages)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 June 2004	Return made up to 16/06/04; full list of members (8 pages)
30 June 2004	Return made up to 16/06/04; full list of members (8 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 August 2003	Return made up to 16/06/03; full list of members (8 pages)
21 August 2003	Return made up to 16/06/03; full list of members (8 pages)
12 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 June 2002	Return made up to 16/06/02; full list of members (8 pages)
20 June 2002	Return made up to 16/06/02; full list of members (8 pages)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 July 2001	Registered office changed on 13/07/01 from: harper macleod solicitors the ca'do'ro 45 gordon street glasgow G1 3PE (1 page)
13 July 2001	Registered office changed on 13/07/01 from: harper macleod solicitors the ca'do'ro 45 gordon street glasgow G1 3PE (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	New secretary appointed (1 page)
21 June 2001	New secretary appointed (1 page)
21 June 2001	Secretary resigned (1 page)
6 June 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (7 pages)
6 June 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (7 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
21 November 2000	Partic of mort/charge * (6 pages)
21 November 2000	Partic of mort/charge * (6 pages)
16 June 2000	Incorporation (18 pages)
16 June 2000	Incorporation (18 pages)

Insuredirect.co.uk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland