| Company Name | Agrisure Underwriting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC228403 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith Hart |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | Scotland |
| Correspondence Address | 14 Douglas Muir Place Milngavie Glasgow G62 7RS Scotland |
| Director Name | Mr Alistair Falconer Hart |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Inistore 58 James Street Helensburgh Dunbartonshire G84 9LX Scotland |
| Secretary Name | Alistair Falconer Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | Scotland |
| Correspondence Address | Inistore 58 James Street Helensburgh Dunbartonshire G84 9LX Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 1875 Great Western Road Glasgow G13 2YD Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alistair Hart 50.00% Ordinary |
|---|---|
| 1 at £1 | Keith Hart 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2019 | Application to strike the company off the register (3 pages) |
| 25 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 5 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Secretary's details changed for Alistair Falconer Hart on 1 February 2015 (1 page) |
| 23 February 2015 | Secretary's details changed for Alistair Falconer Hart on 1 February 2015 (1 page) |
| 23 February 2015 | Director's details changed for Alistair Falconer Hart on 1 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Director's details changed for Alistair Falconer Hart on 1 February 2015 (2 pages) |
| 23 February 2015 | Director's details changed for Alistair Falconer Hart on 1 February 2015 (2 pages) |
| 23 February 2015 | Secretary's details changed for Alistair Falconer Hart on 1 February 2015 (1 page) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 2 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Keith Hart on 22 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Alistair Falconer Hart on 22 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Alistair Falconer Hart on 22 February 2010 (2 pages) |
| 26 February 2010 | Registered office address changed from 4 Dumbarton Road Clydebank Glasgow G81 1TU on 26 February 2010 (1 page) |
| 26 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Registered office address changed from 4 Dumbarton Road Clydebank Glasgow G81 1TU on 26 February 2010 (1 page) |
| 26 February 2010 | Director's details changed for Keith Hart on 22 February 2010 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 26 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 8 April 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 18 March 2008 | Return made up to 22/02/08; no change of members (7 pages) |
| 18 March 2008 | Return made up to 22/02/08; no change of members (7 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 9 May 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 16 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 16 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 24 July 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 20 March 2006 | Return made up to 22/02/06; full list of members
|
| 20 March 2006 | Return made up to 22/02/06; full list of members
|
| 18 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 18 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 77 st vincent street glasgow G2 5TF (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 77 st vincent street glasgow G2 5TF (1 page) |
| 12 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 12 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 23 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 23 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 18 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 18 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 17 March 2003 | Ad 01/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2003 | Ad 01/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 22 February 2002 | Incorporation (14 pages) |
| 22 February 2002 | Incorporation (14 pages) |