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CAIB (ARBROATH) LIMITED

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

This company is commonly known as Caib (arbroath) Limited. The company was founded 12 years ago and was given the registration number SC417558. The firm's registered office is in DUNDEE. You can find them at The Vision Building, 20 Greenmarket, Dundee, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:CAIB (ARBROATH) LIMITED
Company Number:SC417558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 February 2012
End of financial year:29 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65201 - Life reinsurance

Office Address & Contact

Registered Address:The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Director21 February 2012Active
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Director21 February 2012Active
33, Leslie Street, Blairgowrie, United Kingdom, PH10 6AW

Director21 February 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director21 February 2012Active

People with Significant Control

Mr Stephen Allan Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lindsay Mclellan Mudie
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-25Gazette

Gazette dissolved liquidation.

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2021-05-25Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-07-14Address

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

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2020-07-14Resolution

Resolution.

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2020-06-18Accounts

Accounts amended with accounts type total exemption full.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Change person director company with change date.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Capital

Capital allotment shares.

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2014-12-30Capital

Capital allotment shares.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-29Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Capital

Capital allotment shares.

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