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INSURANCE SERVICES (SCOTLAND) LIMITED

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

This company is commonly known as Insurance Services (scotland) Limited. The company was founded 36 years ago and was given the registration number SC107387. The firm's registered office is in GLENROTHES. You can find them at Suite 1, Unit 3 Lomond Business, Park, Baltimore Road, Glenrothes, Fife. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:INSURANCE SERVICES (SCOTLAND) LIMITED
Company Number:SC107387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1987
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Suite 1, Unit 3 Lomond Business, Park, Baltimore Road, Glenrothes, Fife, KY6 2SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Leslie Mains, Glenrothes, KY6 3EP

Director01 October 2000Active
94 Myreside Road, Edinburgh, EH10 5BZ

Secretary25 September 1990Active
17 Golf View, Cardenden, Lochgelly, KY5 0NW

Secretary-Active
11 Leslie Mains, Glenrothes, KY6 3EP

Secretary31 July 2003Active
23 Woodside Way, Glenrothes, KY7 5DF

Secretary25 June 1990Active
15 The Maltings, Auchtertool, Kirkcaldy, KY2 5XU

Secretary28 February 1991Active
67, Whitecraigs, Kinnesswood, Kinross, Scotland, KY13 9JN

Director15 January 2008Active
Woodhead Farm, Culross, Dunfermline, KY12 8ET

Director08 June 1993Active
94 Myreside Road, Edinburgh, EH10 5BZ

Director25 September 1990Active
40 Mckenzie Crescent, Lochgelly, KY5 9LT

Director28 February 1991Active
11 Leslie Mains, Glenrothes, KY6 3EP

Director30 August 1996Active
Viewfield Milton Road, Windygates, Leven, KY8 5DF

Director25 June 1990Active
Viewfield, Windygates, Leven,

Director-Active
Viewfield, Windygates, Leven,

Director-Active
15 The Maltings, Auchtertool, Kirkcaldy, KY2 5XU

Director01 June 1994Active

People with Significant Control

Miss Kimberley Kyla Caddow
Notified on:01 February 2017
Status:Active
Date of birth:May 1982
Nationality:British
Address:Suite 1, Unit 3 Lomond Business, Glenrothes, KY6 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Donald Sinclair
Notified on:01 February 2017
Status:Active
Date of birth:October 1963
Nationality:Scottish
Address:Suite 1, Unit 3 Lomond Business, Glenrothes, KY6 2SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-01Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-07-22Accounts

Change account reference date company current shortened.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-07-17Persons with significant control

Change to a person with significant control.

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2020-07-17Officers

Change person director company with change date.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type micro entity.

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2017-03-11Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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