Insurepair (Holdings) Limited

Company Name	Insurepair (Holdings) Limited
Company Status	Dissolved
Company Number	SC229565
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)
Dissolution Date	10 October 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director Name	Linda McCann
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Parkgrove Avenue Giffnock Glasgow G46 6HT Scotland

Secretary Name	Linda McCann
Nationality	British
Status	Closed
Appointed	20 May 2004(2 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 10 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Parkgrove Avenue Giffnock Glasgow G46 6HT Scotland

Director Name	James McCann
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2008(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Parkgrove Avenue Giffnock Glasgow G46 6HT Scotland

Secretary Name	James McCann
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5DY Scotland

Director Name	Mr Peter Anderson McCann
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Parkgrove Avenue Giffnock Glasgow G46 6HT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10 Parkgrove Avenue Giffnock Glasgow G46 6HT Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank

Shareholders

51 at £1	James Mccann 51.00% Ordinary
49 at £1	Linda Mccann 49.00% Ordinary

Financials

Year	2014
Net Worth	-£302,673
Cash	£310
Current Liabilities	£454,699

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	Application to strike the company off the register (3 pages)
10 June 2014	Application to strike the company off the register (3 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 100 (14 pages)
17 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 100 (14 pages)
22 January 2013	Termination of appointment of Peter Mccann as a director (2 pages)
22 January 2013	Termination of appointment of Peter Mccann as a director (2 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 November 2012	Director's details changed for James Mccann on 16 October 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 November 2012	Director's details changed for James Mccann on 16 October 2012 (4 pages)
5 November 2012	Registered office address changed from , 24 Lochleven Road, Glasgow, G42 9JU on 5 November 2012 (2 pages)
5 November 2012	Annual return made up to 25 March 2012 with a full list of shareholders (15 pages)
5 November 2012	Administrative restoration application (3 pages)
5 November 2012	Administrative restoration application (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 November 2012	Registered office address changed from , 24 Lochleven Road, Glasgow, G42 9JU on 5 November 2012 (2 pages)
5 November 2012	Annual return made up to 25 March 2011 with a full list of shareholders (15 pages)
5 November 2012	Director's details changed for Peter Anderson Mccann on 16 October 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 November 2012	Annual return made up to 25 March 2012 with a full list of shareholders (15 pages)
5 November 2012	Director's details changed for Linda Mccann on 16 October 2012 (4 pages)
5 November 2012	Registered office address changed from , 24 Lochleven Road, Glasgow, G42 9JU on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Linda Mccann on 16 October 2012 (4 pages)
5 November 2012	Annual return made up to 25 March 2011 with a full list of shareholders (15 pages)
5 November 2012	Director's details changed for Peter Anderson Mccann on 16 October 2012 (4 pages)
5 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2012	First Gazette notice for compulsory strike-off (1 page)
15 June 2012	First Gazette notice for compulsory strike-off (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
3 June 2011	First Gazette notice for compulsory strike-off (1 page)
3 June 2011	First Gazette notice for compulsory strike-off (1 page)
9 April 2010	Secretary's details changed for Linda Mccann on 1 October 2009 (1 page)
9 April 2010	Director's details changed for James Mccann on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Linda Mccann on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Linda Mccann on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for James Mccann on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Secretary's details changed for Linda Mccann on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Linda Mccann on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Secretary's details changed for Linda Mccann on 1 October 2009 (1 page)
9 April 2010	Director's details changed for James Mccann on 1 October 2009 (2 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
11 May 2009	Return made up to 25/03/09; full list of members (4 pages)
11 May 2009	Return made up to 25/03/09; full list of members (4 pages)
1 April 2009	Director appointed james mccann (2 pages)
1 April 2009	Director appointed james mccann (2 pages)
5 November 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
5 November 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
21 May 2008	Auditor's resignation (1 page)
21 May 2008	Auditor's resignation (1 page)
28 March 2008	Return made up to 25/03/08; full list of members (4 pages)
28 March 2008	Return made up to 25/03/08; full list of members (4 pages)
5 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
5 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
27 March 2007	Return made up to 25/03/07; full list of members (2 pages)
27 March 2007	Return made up to 25/03/07; full list of members (2 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
9 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
13 April 2006	Return made up to 25/03/06; full list of members (3 pages)
13 April 2006	Return made up to 25/03/06; full list of members (3 pages)
7 November 2005	Accounts made up to 31 December 2004 (14 pages)
7 November 2005	Accounts made up to 31 December 2004 (14 pages)
30 September 2005	Form 391 removing an auditor (1 page)
30 September 2005	Form 391 removing an auditor (1 page)
1 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
1 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (1 page)
21 May 2004	New secretary appointed (1 page)
21 May 2004	New secretary appointed (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Secretary resigned (1 page)
5 April 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 05/04/04 (6 pages)
5 April 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 05/04/04 (6 pages)
19 November 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 November 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
16 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
1 August 2003	Registered office changed on 01/08/03 from: 186 bath street, glasgow, G2 4HG (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 186 bath street, glasgow, G2 4HG (1 page)
20 March 2003	Return made up to 25/03/03; full list of members (6 pages)
20 March 2003	Ad 01/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 2003	Nc inc already adjusted 01/12/02 (1 page)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2003	Return made up to 25/03/03; full list of members (6 pages)
20 March 2003	Nc inc already adjusted 01/12/02 (1 page)
20 March 2003	Ad 01/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
12 April 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Registered office changed on 12/04/02 from: 186 bath street, glasgow, G2 4HG (1 page)
12 April 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Registered office changed on 12/04/02 from: 186 bath street, glasgow, G2 4HG (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
25 March 2002	Incorporation (16 pages)
25 March 2002	Incorporation (16 pages)

Insurepair (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland