About

Registered Number: 01357149
Date of Incorporation: 13/03/1978 (46 years and 3 months ago)
Company Status: Active
Registered Address: Constitutional House, 5a Stanley Road, Teddington, Middlesex, TW11 8TP

 

Having been setup in 1978, Scots Insurance Consultants Ltd are based in Teddington, it's status at Companies House is "Active". The companies directors are Brown, Stephen James John, Clayton, Margaret Elizabeth, Macdonald, Philip Andrew, Burrell, David, Macdonald, Valerie Scott. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Stephen James John 02 June 1978 - 1
CLAYTON, Margaret Elizabeth 22 May 1978 - 1
MACDONALD, Philip Andrew 14 June 1978 - 1
BURRELL, David 01 November 1993 01 June 2009 1
MACDONALD, Valerie Scott N/A 31 October 1997 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 26 May 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 17 December 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 25 May 2018
DISS40 - Notice of striking-off action discontinued 28 April 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 23 October 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AD04 - Change of location of company records to the registered office 25 November 2013
DISS40 - Notice of striking-off action discontinued 10 April 2013
AA - Annual Accounts 09 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 28 January 2009
225 - Change of Accounting Reference Date 21 December 2007
AA - Annual Accounts 21 October 2007
363s - Annual Return 18 October 2007
287 - Change in situation or address of Registered Office 15 October 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 25 October 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 03 November 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 26 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 23 October 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 04 November 2002
395 - Particulars of a mortgage or charge 30 September 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 13 October 1998
288b - Notice of resignation of directors or secretaries 11 November 1997
363s - Annual Return 02 November 1997
AA - Annual Accounts 28 October 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 01 October 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 30 October 1995
363s - Annual Return 13 February 1995
288 - N/A 13 February 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 05 January 1994
395 - Particulars of a mortgage or charge 09 December 1993
395 - Particulars of a mortgage or charge 09 December 1993
AA - Annual Accounts 03 November 1993
395 - Particulars of a mortgage or charge 14 May 1993
288 - N/A 09 November 1992
AA - Annual Accounts 27 October 1992
363s - Annual Return 27 October 1992
AA - Annual Accounts 05 December 1991
363a - Annual Return 05 December 1991
363 - Annual Return 11 October 1990
AA - Annual Accounts 11 October 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
395 - Particulars of a mortgage or charge 16 January 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
287 - Change in situation or address of Registered Office 14 October 1987
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
288a - Notice of appointment of directors or secretaries 20 July 1978
288a - Notice of appointment of directors or secretaries 19 July 1978
288a - Notice of appointment of directors or secretaries 09 June 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 September 2002 Outstanding

N/A

Legal charge 30 November 1993 Outstanding

N/A

Legal charge 30 November 1993 Outstanding

N/A

Mortgage 05 May 1993 Fully Satisfied

N/A

Legal charge 04 January 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.