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ASSURED BENEFITS CLUB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Benefits Club Ltd. The company was founded 8 years ago and was given the registration number SC535624. The firm's registered office is in FALKIRK. You can find them at 19a Wellside Place, , Falkirk, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ASSURED BENEFITS CLUB LTD
Company Number:SC535624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2016
End of financial year:31 August 2020
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:19a Wellside Place, Falkirk, Scotland, FK1 5RL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Wellside Place, Falkirk, Scotland, FK1 5RL

Director01 June 2019Active
25, Lithgow Place, Denny, Scotland, FK6 5BF

Director17 May 2016Active

People with Significant Control

Mr William Russell Thomson
Notified on:17 May 2016
Status:Active
Date of birth:June 1954
Nationality:Scottish
Country of residence:Scotland
Address:19a, Wellside Place, Falkirk, Scotland, FK1 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Pauline Jennifer Barry
Notified on:17 May 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Scotland
Address:19a, Wellside Place, Falkirk, Scotland, FK1 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-16Dissolution

Dissolution application strike off company.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-11Officers

Termination director company with name termination date.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-06-03Officers

Appoint person director company with name date.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-07Address

Change registered office address company with date old address new address.

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2016-06-06Accounts

Change account reference date company current extended.

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2016-05-17Incorporation

Incorporation company.

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