This company is commonly known as George Stubbs Insurance Services Limited. The company was founded 26 years ago and was given the registration number SC177962. The firm's registered office is in PERTH. You can find them at South Inch Business Centre, Shore Road, Perth, Perthshire. This company's SIC code is 65120 - Non-life insurance.
| Name | : | GEORGE STUBBS INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC177962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | South Inch Business Centre, Shore Road, Perth, Perthshire, PH2 8BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Inch Business Centre, Shore Road, Perth, PH2 8BW | Director | 02 September 2019 | Active |
| South Inch Business Centre, Shore Road, Perth, United Kingdom, PH2 8BW | Director | 14 August 1997 | Active |
| Elmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LT | Director | 01 January 2023 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Secretary | 14 August 1997 | Active |
| Riversdale, Main Street, Perth, PH2 7HB | Secretary | 14 August 1997 | Active |
| South Inch Business Centre, Shore Road, Perth, PH2 8BW | Director | 13 April 2015 | Active |
| South Inch Business Centre, Shore Road, Perth, PH2 8BW | Director | 28 April 2021 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Director | 14 August 1997 | Active |
| South Inch Business Centre, Shore Road, Perth, PH2 8BW | Director | 12 January 2018 | Active |
| 5 Marshall Park, Luncarty, PH1 3FY | Director | 09 May 2005 | Active |
| South Inch Business Centre, Shore Road, Perth, United Kingdom, PH2 8BW | Director | 09 May 2005 | Active |
| Riversdale, Main Street, Perth, PH2 7HB | Director | 14 August 1997 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Director | 14 August 1997 | Active |
| Jmg Gi2 Limited | ||
| Notified on | : | 06 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elwood House, Ghyll Royd, Leeds, England, LS20 9LT |
| Nature of control | : |
|
| Mr George David Stubbs | ||
| Notified on | : | 14 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | South Inch Business Centre, Perth, PH2 8BW |
| Nature of control | : |
|
| Riverside Marketing (Scotland) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | South Inch Business Centre, Shore Road, Perth, United Kingdom, PH2 8BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-27 | Resolution | Resolution. | Download |
| 2023-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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