Larkhall
ML9 1ES
Scotland
Secretary Name | Maureen Christine Birney |
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Nationality | British |
Status | Closed |
Appointed | 23 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Clare Crescent Larkhall ML9 1ES Scotland |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2003(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2003(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Website | insurancediscounts.net |
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Registered Address | 101 Rose Street South Lane Edinburgh EH2 3JG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | Paul John Birney 100.00% Ordinary |
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Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
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20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
11 July 2017 | Secretary's details changed for Maureen Christine Birney on 11 July 2017 (1 page) |
11 July 2017 | Director's details changed for Mr Paul John Birney on 11 July 2017 (2 pages) |
5 November 2016 | Registered office address changed from 48 Russell Place Linwood Renfrewshire PA3 3SR to 101 Rose Street South Lane Edinburgh EH2 3JG on 5 November 2016 (1 page) |
5 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
18 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
19 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
26 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
6 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
19 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
2 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
18 November 2009 | Director's details changed for Paul John Birney on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Paul John Birney on 1 October 2009 (2 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
27 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
4 March 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
20 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
14 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
13 November 2006 | Return made up to 23/10/05; full list of members (2 pages) |
1 November 2006 | Withdrawal of application for striking off (1 page) |
30 August 2006 | Voluntary strike-off action has been suspended (1 page) |
10 May 2006 | Voluntary strike-off action has been suspended (1 page) |
3 March 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
16 November 2005 | Voluntary strike-off action has been suspended (1 page) |
12 October 2005 | Application for striking-off (1 page) |
13 April 2005 | Return made up to 23/10/04; full list of members (6 pages) |
13 November 2003 | New secretary appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
11 November 2003 | Secretary resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Ad 23/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 October 2003 | Incorporation (16 pages) |