BANK OF SCOTLAND INSURANCE SERVICES LIMITED
DissolvedCompany no. SC065605 · Private limited company · Incorporated 10 Aug 1978
Dissolved on 13 Aug 2019Files dormant accounts
Company no. SC065605 · Private limited company · Incorporated 10 Aug 1978
Original documents filed with Companies House · 141 filings
13 May 2019
Insolvency
Return of final meeting of voluntary winding up
Filed on paper · 3 pages
25 Jan 2019
Officers
Director's details changed for Mr Richard Horner on 24 Jan 2019
PDF · 2 pages
22 Nov 2017
Address
Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 Nov 2017
Filed on paper · 2 pages
21 Jul 2017
Address
Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ
Filed on paper · 2 pages
21 Jun 2016
Annual return
Annual return made up to 21 Jun 2016 with full list of shareholders
PDF · 5 pages
27 May 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 4 pages
14 Jan 2016
Officers
Termination of appointment of Hbos Directors Limited as a director on 14 Jan 2016
PDF · 1 page
28 Aug 2015
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
11 Aug 2015
Annual return
Annual return made up to 7 Aug 2015 with full list of shareholders
PDF · 5 pages
15 Aug 2014
Annual return
Annual return made up to 7 Aug 2014 with full list of shareholders
PDF · 5 pages
16 Jun 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 5 pages
Showing 1–25 of 141 filings. Documents open on Companies House in a new tab.
21 Jul 2017
Address
Registered office address changed from The Mound Edinburgh EH1 1YZ to 10 George Street Edinburgh EH2 2DZ on 21 Jul 2017
Filed on paper · 2 pages
21 Jul 2017
Address
Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
Filed on paper · 2 pages
3 Jul 2017
Confirmation
Confirmation statement made on 21 Jun 2017 with updates
PDF · 4 pages
29 Jun 2017
Ownership
Notification of Uberior Investments Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
17 Jan 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 4 pages
14 Jan 2016
Officers
Appointment of Mr Anthony Kevin Condon as a director on 14 Jan 2016
PDF · 2 pages
30 May 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 4 pages
18 Feb 2015
Officers
Director's details changed for Mr Richard Horner on 13 Feb 2015
PDF · 2 pages
13 Feb 2015
Officers
Director's details changed for Mr Richard Horner on 27 Oct 2014
PDF · 2 pages
17 Jan 2014
Officers
Termination of appointment of James Carson as a director
PDF · 1 page