Independent Insurance Consultants (Scotland) Ltd.

Company Name	Independent Insurance Consultants (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC237289
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 2 months ago)
Dissolution Date	23 March 2021 (2 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Janice Ann Elizabeth Topper
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2015(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 March 2021)
Role	Insurance Consultant
Country of Residence	Scotland
Correspondence Address	57 Marlee Road Broughty Ferry Dundee DD5 3EU Scotland

Director Name	Mr Ron Douglas Norman Campbell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Insurance Consultant
Country of Residence	Scotland
Correspondence Address	9 Melville Gardens Montrose Angus DD10 8HG Scotland

Director Name	Mr Malcolm Topper
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Insurance Consultant
Country of Residence	Scotland
Correspondence Address	57 Marlee Road Broughty Ferry Dundee DD5 3EU Scotland

Secretary Name	Mr Malcolm Topper
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Insurance Consultant
Country of Residence	Scotland
Correspondence Address	57 Marlee Road Broughty Ferry Dundee DD5 3EU Scotland

Director Name	Mr Alastair Malcolm McEwan Topper
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(11 years after company formation)
Appointment Duration	6 years (resigned 30 September 2019)
Role	Insurance Consultant
Country of Residence	Scotland
Correspondence Address	57 Marlee Road Broughty Ferry Dundee Tayside DD5 3EU Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	01674 673179
Telephone region	Montrose

Location

Registered Address	11 Panbride Road Carnoustie Angus DD7 6HS Scotland
Constituency	Dundee East
Ward	Carnoustie and District
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10.1k at £1	Janice Topper 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,911
Cash	£5,132
Current Liabilities	£6,696

Accounts

Latest Accounts	31 March 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
20 May 2020	Termination of appointment of Alastair Malcolm Mcewan Topper as a director on 30 September 2019 (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
22 January 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
20 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (7 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (7 pages)
18 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2015	Director's details changed for Mrs Janice Ann Eelizabeth Topper on 18 September 2015 (2 pages)
18 September 2015	Director's details changed for Mrs Janice Ann Eelizabeth Topper on 18 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Alastair Malcolm Mcewan Topper on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Janice Ann Eelizabeth Topper as a director on 1 August 2015 (2 pages)
4 September 2015	Director's details changed for Mr Alastair Malcolm Mcewan Topper on 4 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Alistair Malcolm Mcewan Topper on 4 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Alistair Malcolm Mcewan Topper on 4 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Alistair Malcolm Mcewan Topper on 4 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Alastair Malcolm Mcewan Topper on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Janice Ann Eelizabeth Topper as a director on 1 August 2015 (2 pages)
4 September 2015	Appointment of Mrs Janice Ann Eelizabeth Topper as a director on 1 August 2015 (2 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,100 (3 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,100 (3 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,100 (3 pages)
24 August 2015	Termination of appointment of Malcolm Topper as a director on 28 April 2015 (1 page)
24 August 2015	Termination of appointment of Malcolm Topper as a secretary on 28 April 2015 (1 page)
24 August 2015	Termination of appointment of Ron Douglas Norman Campbell as a director on 3 July 2015 (1 page)
24 August 2015	Termination of appointment of Malcolm Topper as a secretary on 28 April 2015 (1 page)
24 August 2015	Termination of appointment of Ron Douglas Norman Campbell as a director on 3 July 2015 (1 page)
24 August 2015	Termination of appointment of Ron Douglas Norman Campbell as a director on 3 July 2015 (1 page)
24 August 2015	Termination of appointment of Malcolm Topper as a director on 28 April 2015 (1 page)
24 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
16 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (6 pages)
16 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (7 pages)
31 October 2013	Appointment of Mr Alistair Malcolm Mcewan Topper as a director (2 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (7 pages)
31 October 2013	Appointment of Mr Alistair Malcolm Mcewan Topper as a director (2 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
7 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Malcolm Topper on 22 April 2010 (2 pages)
30 June 2010	Director's details changed for Malcolm Topper on 22 April 2010 (2 pages)
30 June 2010	Director's details changed for Ron Douglas Norman Campbell on 22 April 2010 (2 pages)
30 June 2010	Director's details changed for Ron Douglas Norman Campbell on 22 April 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 May 2009	Return made up to 22/04/09; full list of members (4 pages)
6 May 2009	Return made up to 22/04/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 May 2008	Return made up to 22/04/08; no change of members (7 pages)
23 May 2008	Return made up to 22/04/08; no change of members (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 May 2007	Return made up to 22/04/07; full list of members (7 pages)
3 May 2007	Return made up to 22/04/07; full list of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 May 2006	Return made up to 22/04/06; full list of members (7 pages)
17 May 2006	Return made up to 22/04/06; full list of members (7 pages)
15 September 2005	Return made up to 12/09/05; full list of members (7 pages)
15 September 2005	Return made up to 12/09/05; full list of members (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 October 2004	Return made up to 24/09/04; full list of members (7 pages)
28 October 2004	Return made up to 24/09/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 October 2003	Return made up to 24/09/03; full list of members (7 pages)
8 October 2003	Return made up to 24/09/03; full list of members (7 pages)
24 February 2003	Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 February 2003	Ad 31/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 February 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
17 February 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
24 September 2002	Incorporation (14 pages)
24 September 2002	Incorporation (14 pages)

Independent Insurance Consultants (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland