About

Registered Number: SC359365
Date of Incorporation: 11/05/2009 (14 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2019 (4 years and 4 months ago)
Registered Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

 

Regional Insurance Group Ltd was setup in 2009, it's status at Companies House is "Dissolved". This company has 7 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Stephen 15 January 2010 31 July 2010 1
REID, Greig Charles 16 December 2009 01 May 2011 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 11 May 2009 11 May 2009 1
GRIFFITHS, Stephen 15 January 2010 31 July 2010 1
HODGES, Dawn Jeanette 01 January 2017 10 July 2017 1
REID, Greig 06 August 2010 08 October 2014 1
SMALL, Jeremy Peter 08 October 2014 31 December 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 24 September 2019
DS01 - Striking off application by a company 18 September 2019
RESOLUTIONS - N/A 27 August 2019
SH19 - Statement of capital 27 August 2019
CAP-SS - N/A 27 August 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 August 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 28 September 2017
AP04 - Appointment of corporate secretary 10 July 2017
TM02 - Termination of appointment of secretary 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
AP01 - Appointment of director 10 July 2017
CS01 - N/A 12 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2017
CS01 - N/A 08 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2017
AP01 - Appointment of director 11 March 2017
AUD - Auditor's letter of resignation 09 March 2017
AP01 - Appointment of director 08 March 2017
TM01 - Termination of appointment of director 17 February 2017
AP01 - Appointment of director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
AP03 - Appointment of secretary 06 February 2017
TM02 - Termination of appointment of secretary 06 February 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 18 May 2016
AP01 - Appointment of director 13 January 2016
AA - Annual Accounts 15 October 2015
AP01 - Appointment of director 14 September 2015
RESOLUTIONS - N/A 31 July 2015
CC04 - Statement of companies objects 31 July 2015
TM01 - Termination of appointment of director 19 June 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 28 May 2015
TM01 - Termination of appointment of director 17 April 2015
AP03 - Appointment of secretary 22 December 2014
AD01 - Change of registered office address 17 November 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AA01 - Change of accounting reference date 24 October 2014
AD01 - Change of registered office address 17 October 2014
TM02 - Termination of appointment of secretary 17 October 2014
TM01 - Termination of appointment of director 17 October 2014
TM01 - Termination of appointment of director 17 October 2014
MR04 - N/A 17 October 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 20 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2014
AD01 - Change of registered office address 31 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 28 June 2012
RESOLUTIONS - N/A 02 March 2012
MEM/ARTS - N/A 02 March 2012
MG02s - Statement of satisfaction in full or in part of a charge 16 February 2012
MG02s - Statement of satisfaction in full or in part of a charge 16 February 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 16 February 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 22 June 2011
AP01 - Appointment of director 21 June 2011
TM01 - Termination of appointment of director 21 June 2011
AA - Annual Accounts 07 December 2010
CERTNM - Change of name certificate 10 November 2010
RESOLUTIONS - N/A 10 November 2010
NM06 - Request to seek comments of government department or other specified body on change of name 10 November 2010
AP03 - Appointment of secretary 08 September 2010
AD01 - Change of registered office address 27 August 2010
TM02 - Termination of appointment of secretary 27 August 2010
TM01 - Termination of appointment of director 27 August 2010
AR01 - Annual Return 21 July 2010
MG01s - Particulars of a charge created by a company registered in Scotland 15 June 2010
RESOLUTIONS - N/A 19 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 17 February 2010
RESOLUTIONS - N/A 04 February 2010
RESOLUTIONS - N/A 04 February 2010
SH01 - Return of Allotment of shares 04 February 2010
AP03 - Appointment of secretary 04 February 2010
AP01 - Appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
AA01 - Change of accounting reference date 04 February 2010
MG01s - Particulars of a charge created by a company registered in Scotland 29 January 2010
AP01 - Appointment of director 23 December 2009
RESOLUTIONS - N/A 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
NEWINC - New incorporation documents 11 May 2009

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 13 February 2012 Fully Satisfied

N/A

Shares pledge 26 May 2010 Fully Satisfied

N/A

Pledge of shares 11 February 2010 Fully Satisfied

N/A

Bond & floating charge 15 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.