Active - Proposal to Strike off
Company Information for THE GREEN INSURANCE COMPANY LIMITED
2ND FLOOR NORTH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
|
Company Registration Number
SC314868
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE GREEN INSURANCE COMPANY LIMITED | ||
Legal Registered Office | ||
2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Other companies in G71 | ||
Previous Names | ||
|
Company Number | SC314868 | |
---|---|---|
Company ID Number | SC314868 | |
Date formed | 2007-01-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-02-05 07:39:06 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY ANNE SMITH |
||
FERNLEY KEITH DYSON |
||
ANTHONY EDWARD MIDDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGOR FRANK BALL |
Director | ||
JASON DAVID BANWELL |
Director | ||
JAMES RICHARD JOHN FURSE |
Director | ||
NICHOLAS JAMES LEMANS |
Director | ||
ANDREW STUART WATSON |
Director | ||
ALAN BROWN |
Director | ||
MARK CLIFF |
Director | ||
PETER RICHARD HENRY FRIEND |
Director | ||
ROBERT STEWART BRIGHT |
Director | ||
JUNE LYNCH |
Director | ||
BARRY DUNCAN SMITH |
Director | ||
JULIAN ROBERT MARK HARVEY |
Director | ||
CHRISTOPHER HUGH WOODBURN |
Director | ||
BRENDAN DEVINE |
Director | ||
JUNE LYNCH |
Company Secretary | ||
IAN ELLIS FRASER |
Director | ||
MICHAEL JOSEPH ANTHONY HEALY |
Director | ||
BARRY ALEXANDER LAWSON |
Company Secretary | ||
DAVID MARTIN OLIVER |
Director | ||
ANDERSON STRATHERN WS |
Nominated Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
ROBERT WILLIAM MACLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABLE BROKERS LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-12 | Active | |
AGEAS INSURANCE LIMITED | Director | 2016-07-25 | CURRENT | 1939-07-01 | Active | |
BISHOPSGATE HEAD OFFICE LIMITED | Director | 2013-04-23 | CURRENT | 1953-05-02 | Active - Proposal to Strike off | |
AGEAS SERVICES (UK) LIMITED | Director | 2013-03-25 | CURRENT | 1922-01-19 | Active | |
AGEAS (UK) LIMITED | Director | 2013-02-12 | CURRENT | 1973-01-30 | Active | |
EXPRESS INSURANCE SERVICES LIMITED | Director | 2012-10-23 | CURRENT | 2003-11-25 | Active | |
KWIK-FIT INSURANCE SERVICES LIMITED | Director | 2012-10-23 | CURRENT | 1993-11-04 | Active - Proposal to Strike off | |
AGEAS RETAIL LIMITED | Director | 2012-10-23 | CURRENT | 1977-08-10 | Active | |
UKAIS LIMITED | Director | 2012-10-23 | CURRENT | 1991-05-22 | Active - Proposal to Strike off | |
TESCO UNDERWRITING LIMITED | Director | 2012-01-24 | CURRENT | 2009-07-20 | Active | |
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2002-02-06 | Active | |
EXPRESS INSURANCE SERVICES LIMITED | Director | 2015-06-02 | CURRENT | 2003-11-25 | Active | |
KWIK-FIT INSURANCE SERVICES LIMITED | Director | 2015-06-02 | CURRENT | 1993-11-04 | Active - Proposal to Strike off | |
ABLE BROKERS LIMITED | Director | 2015-04-27 | CURRENT | 2003-02-12 | Active | |
AGEAS RETAIL LIMITED | Director | 2015-03-04 | CURRENT | 1977-08-10 | Active | |
UKAIS LIMITED | Director | 2014-02-04 | CURRENT | 1991-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNLEY KEITH DYSON | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH19 | Statement of capital on 2018-08-08 GBP 1 | |
CAP-SS | Solvency Statement dated 03/08/18 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Anthony Edward Middle on 2018-04-23 | |
CH01 | Director's details changed for Mr Fernley Keith Dyson on 2017-12-29 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 5000 | |
SH19 | Statement of capital on 2017-12-15 GBP 5,000.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/12/17 | |
RES06 | Resolutions passed:
| |
PSC05 | Change of details for Kwik-Fit Insurance Services Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3148680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3148680003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM 1 Masterton Way Tannochside Business Park Uddingston G71 5PU | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BANWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FURSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 17/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRIEND | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 17/01/15 FULL LIST | |
RES13 | FINANCE AGREEMENT 15/09/2014 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD JOHN FURSE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3148680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3148680002 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGHT | |
AP01 | DIRECTOR APPOINTED MR GREGOR FRANK BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 17/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID BANWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | |
AP01 | DIRECTOR APPOINTED MARK CLIFF | |
AR01 | 17/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART WATSON / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DUNCAN SMITH / 08/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY | |
AP01 | DIRECTOR APPOINTED MR FERNLEY KEITH DYSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE LYNCH / 04/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/01/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JULIAN ROBERT MARK HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODBURN | |
AP01 | DIRECTOR APPOINTED ALAN BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEWART BRIGHT | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD HENRY FRIEND | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES LEMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DEVINE | |
AR01 | 17/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BARRY DUNCAN SMITH | |
AP01 | DIRECTOR APPOINTED JUNE LYNCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW STUART WATSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/08/2010 | |
AP03 | SECRETARY APPOINTED ROSEMARY ANNE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUNE LYNCH | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUNE LYNCH ALLAN / 28/10/2009 | |
AP03 | SECRETARY APPOINTED JUNE LYNCH ALLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY LAWSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY LAWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH WOODBURN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DEVINE / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRENDAN JOSEPH DEVINE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY LAWSON / 30/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID OLIVER |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | RBS INVOICE FINANCE LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT") | ||
Satisfied | RBS INVOICE FINANCE LIMITED AS TRUSTEE FOR THE SECURED PARTIES | ||
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as THE GREEN INSURANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |