Complete Insurance Solutions Limited

Company Name	Complete Insurance Solutions Limited
Company Status	Active
Company Number	SC286605
Category	Private Limited Company
Incorporation Date	24 June 2005(18 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Paul Anthony Anscombe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland

Director Name	Ms Diana Marie Bratt
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland

Director Name	Mr Andrew David Swann
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland

Director Name	Mr Paul Andrew Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland

Secretary Name	Mr Andrew David Swann
Status	Current
Appointed	22 February 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland

Director Name	Mrs Ashley Jane Robson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	54 Maxwell Park Dalbeattie Dumfries And Galloway DG5 4LS Scotland

Secretary Name	Mr Neill Thomas Robson
Nationality	British
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Maxwell Park Dalbeattie DG5 4LS Scotland

Director Name	Mr Neill Thomas Robson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2011(6 years after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	54 Maxwell Park Dalbeattie Kirkcudbrightshire DG5 4LS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	complete-ltd.co.uk
Email address	[email protected]
Telephone	01556 612999
Telephone region	Castle Douglas

Location

Registered Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland
Constituency	Dumfries and Galloway
Ward	North West Dumfries
Address Matches	5 other UK companies use this postal address

Shareholders

75 at £1	Neill Robson 75.00% Ordinary
25 at £1	Ashley Robson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£12,043
Cash	£50
Current Liabilities	£38,104

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (9 months, 4 weeks ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
25 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
14 August 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 March 2018	Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland to 16 High Street Dalbeattie Dumfries & Galloway DG5 4AA on 1 March 2018 (1 page)
28 February 2018	Appointment of Mr Paul Anthony Anscombe as a director on 22 February 2018 (2 pages)
28 February 2018	Appointment of Mr Andrew David Swann as a director on 22 February 2018 (2 pages)
28 February 2018	Appointment of Mr Paul Andrew Turner as a director on 22 February 2018 (2 pages)
28 February 2018	Appointment of Mr Andrew David Swann as a secretary on 22 February 2018 (2 pages)
28 February 2018	Notification of Seventeen Group Limited as a person with significant control on 22 February 2018 (2 pages)
28 February 2018	Appointment of Mrs Diana Marie Bratt as a director on 22 February 2018 (2 pages)
28 February 2018	Termination of appointment of Neill Thomas Robson as a secretary on 22 February 2018 (1 page)
28 February 2018	Termination of appointment of Ashley Robson as a director on 22 February 2018 (1 page)
28 February 2018	Termination of appointment of Neill Thomas Robson as a director on 22 February 2018 (1 page)
28 February 2018	Cessation of Neill Thomas Robson as a person with significant control on 22 February 2018 (1 page)
12 September 2017	Registered office address changed from Loreburn Chambers 11 Great King Street Dumfries DG1 1BA to Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from Loreburn Chambers 11 Great King Street Dumfries DG1 1BA to Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 12 September 2017 (1 page)
14 July 2017	Notification of Neill Robson as a person with significant control on 24 June 2017 (2 pages)
14 July 2017	Notification of Neill Robson as a person with significant control on 24 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
26 June 2012	Appointment of Neill Thomas Robson as a director (2 pages)
26 June 2012	Appointment of Neill Thomas Robson as a director (2 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Ashley Robson on 1 May 2010 (2 pages)
1 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Ashley Robson on 1 May 2010 (2 pages)
1 July 2010	Director's details changed for Ashley Robson on 1 May 2010 (2 pages)
4 August 2009	Return made up to 24/06/09; full list of members (3 pages)
4 August 2009	Return made up to 24/06/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 August 2008	Return made up to 24/06/08; full list of members (4 pages)
14 August 2008	Return made up to 24/06/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 July 2007	Return made up to 24/06/07; full list of members (2 pages)
30 July 2007	Return made up to 24/06/07; full list of members (2 pages)
14 August 2006	Return made up to 24/06/06; full list of members (6 pages)
14 August 2006	Return made up to 24/06/06; full list of members (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 October 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
14 October 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
24 June 2005	Incorporation (17 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Incorporation (17 pages)

Complete Insurance Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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