About

Registered Number: SC170036
Date of Incorporation: 20/11/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: 529 North Deeside Road, Cults, Aberdeen, AB15 9ES

 

Established in 1996, H. & R. Insurance Services Ltd are based in Aberdeen, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. H. & R. Insurance Services Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Shona 01 December 2004 - 1
ROBERTSON, Hugh 19 August 1997 01 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 14 January 2015
AD01 - Change of registered office address 08 July 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 05 July 2011
TM02 - Termination of appointment of secretary 20 April 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH04 - Change of particulars for corporate secretary 18 December 2009
AA - Annual Accounts 11 September 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
287 - Change in situation or address of Registered Office 26 August 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 02 May 2007
287 - Change in situation or address of Registered Office 23 January 2007
AA - Annual Accounts 29 June 2006
363s - Annual Return 30 January 2006
288a - Notice of appointment of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
AA - Annual Accounts 10 June 2005
225 - Change of Accounting Reference Date 04 March 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 19 December 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 04 January 2001
AA - Annual Accounts 07 February 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 21 December 1998
RESOLUTIONS - N/A 10 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1998
123 - Notice of increase in nominal capital 10 December 1998
410(Scot) - N/A 23 June 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 04 December 1997
225 - Change of Accounting Reference Date 27 November 1997
MEM/ARTS - N/A 20 October 1997
CERTNM - Change of name certificate 17 October 1997
RESOLUTIONS - N/A 14 October 1997
287 - Change in situation or address of Registered Office 14 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
NEWINC - New incorporation documents 20 November 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 10 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.