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SCOTZONE INSURANCE CONSULTANTS LIMITED

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

This company is commonly known as Scotzone Insurance Consultants Limited. The company was founded 49 years ago and was given the registration number SC056853. The firm's registered office is in LANARK. You can find them at 123 High Street, , Lanark, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SCOTZONE INSURANCE CONSULTANTS LIMITED
Company Number:SC056853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1974
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:123 High Street, Lanark, ML11 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, High Street, Lanark, Scotland, ML11 7LN

Secretary01 April 2015Active
123, High Street, Lanark, Scotland, ML11 7LN

Director19 February 2015Active
123, High Street, Lanark, Scotland, ML11 7LN

Director19 February 2015Active
21 West Avenue, Carluke, ML8 5AE

Secretary-Active
Cleughearn, 2 Victoria Avenue, Carluke, ML8 5AG

Secretary29 July 2002Active
21 West Avenue, Carluke, ML8 5AE

Director-Active
21 West Avenue, Carluke, ML8 5AE

Director-Active
Cleughearn, 2 Victoria Avenue, Carluke, ML8 5AG

Director-Active
Cleughearn 2 Victoria Avenue, Carluke, ML8 5AG

Director-Active
Redroofs, St Patricks Road, Lanark, ML11 9EH

Director-Active
Redroofs, Lanark, ML11 9EH

Director-Active

People with Significant Control

Miss Susan Lyle Thomson
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Scottish
Address:123, High Street, Lanark, ML11 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Napier Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Scottish
Address:123, High Street, Lanark, ML11 7LN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Officers

Termination director company with name termination date.

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2015-05-19Officers

Termination director company with name termination date.

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2015-05-19Officers

Termination secretary company with name termination date.

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2015-05-19Officers

Termination director company with name termination date.

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2015-05-19Address

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

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2015-04-22Officers

Appoint person secretary company with name date.

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2015-02-22Officers

Appoint person director company with name date.

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