Insure UK Limited

Company Name	Insure UK Limited
Company Status	Dissolved
Company Number	SC365237
Category	Private Limited Company
Incorporation Date	8 September 2009(14 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Michael Robert Cairns
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Newton Terrace Glasgow G3 7PJ Scotland

Director Name	Mr Roderick Macleod
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Newton Terrace Glasgow G3 7PJ Scotland

Director Name	Mr Gordon Bell McInnes
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Newton Terrace Glasgow G3 7PJ Scotland

Location

Registered Address	10 Newton Terrace Glasgow G3 7PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Gordon Bell Mcinnes 33.33% Ordinary
1 at £1	Michael Robert Cairns 33.33% Ordinary
1 at £1	Roderick Macleod 33.33% Ordinary

Financials

Year	2014
Net Worth	-£3,520
Cash	£2,880
Current Liabilities	£6,400

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Filing History

17 November 2017	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3 (4 pages)
23 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3 (4 pages)
23 October 2015	Registered office address changed from 63 Kenneth Street Stornoway Isle of Lewis HS1 2DS to C/O Murrison & Wilson Limited 10 Newton Terrace Glasgow G3 7PJ on 23 October 2015 (1 page)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (4 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 October 2013	Director's details changed for Mr Roderick Macleod on 1 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr Roderick Macleod on 1 October 2013 (2 pages)
30 September 2013	Director's details changed for Mr Michael Robert Cairns on 1 January 2013 (2 pages)
30 September 2013	Director's details changed for Mr Roderick Macleod on 1 January 2013 (2 pages)
30 September 2013	Director's details changed for Mr Gordon Bell Mcinnes on 1 January 2013 (2 pages)
30 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (4 pages)
30 September 2013	Director's details changed for Mr Michael Robert Cairns on 1 January 2013 (2 pages)
30 September 2013	Director's details changed for Mr Gordon Bell Mcinnes on 1 January 2013 (2 pages)
30 September 2013	Director's details changed for Mr Roderick Macleod on 1 January 2013 (2 pages)
30 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 September 2010	Director's details changed for Mr Roderick Macleod on 1 August 2010 (2 pages)
15 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Mr Michael Robert Cairns on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Gordon Bell Mcinnes on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Roderick Macleod on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Gordon Bell Mcinnes on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Michael Robert Cairns on 1 August 2010 (2 pages)
15 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 September 2009	Incorporation (19 pages)

Insure UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland