| Company Name | Assurance Ltd |
|---|---|
| Director | Ewan McKay |
| Company Status | Active |
| Company Number | SC361044 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 10 months ago) |
| Previous Name | Lanarkshire Home Buyers Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Ewan McKay |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 South Caldeen Road Coatbridge ML5 4EG Scotland |
Contact
| Website | www.assuranceltd.net |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 1 South Caldeen Road Coatbridge ML5 4EG Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ewan Mckay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 4 days from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 3 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 17 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 2 September 2016 | Registered office address changed from 34 Douglas Street Carluke Lanarkshire ML8 5BJ Scotland to 1 South Caldeen Road Coatbridge ML5 4EG on 2 September 2016 (1 page) |
| 2 September 2016 | Registered office address changed from 34 Douglas Street Carluke Lanarkshire ML8 5BJ Scotland to 1 South Caldeen Road Coatbridge ML5 4EG on 2 September 2016 (1 page) |
| 2 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 May 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 2 May 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 2 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 28 August 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 28 August 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 27 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 August 2015 | Company name changed lanarkshire home buyers LTD\certificate issued on 19/08/15
|
| 19 August 2015 | Change of name with request to seek comments from relevant body (2 pages) |
| 19 August 2015 | Company name changed lanarkshire home buyers LTD\certificate issued on 19/08/15
|
| 19 August 2015 | Change of name with request to seek comments from relevant body (2 pages) |
| 5 August 2015 | Resolutions
|
| 5 August 2015 | Resolutions
|
| 28 July 2015 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 34 Douglas Street Carluke Lanarkshire ML8 5BJ on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 34 Douglas Street Carluke Lanarkshire ML8 5BJ on 28 July 2015 (1 page) |
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 21 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 June 2014 | Director's details changed for Mr Ewan Mckay on 11 June 2014 (2 pages) |
| 18 June 2014 | Director's details changed for Mr Ewan Mckay on 11 June 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Mr Ewan Mckay on 11 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Mr Ewan Mckay on 11 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Registered office address changed from 21 Glen Shee Lane Carluke Lanarkshire ML8 4RX on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from 21 Glen Shee Lane Carluke Lanarkshire ML8 4RX on 13 June 2011 (1 page) |
| 10 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 14 September 2009 | Director's change of particulars / ewan mckay / 11/09/2009 (1 page) |
| 14 September 2009 | Director's change of particulars / ewan mckay / 11/09/2009 (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 6 hemmingen court carluke south lanarkshire ML8 5LX united kingdom (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 6 hemmingen court carluke south lanarkshire ML8 5LX united kingdom (1 page) |
| 11 June 2009 | Incorporation (12 pages) |
| 11 June 2009 | Incorporation (12 pages) |