S.L. INSURANCE SERVICES Ltd

About

Registered Number: SC107952
Date of Incorporation: 30/11/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: 16 Blythswood Square, Glasgow, G2 4HJ

 

Having been setup in 1987, S.L. Insurance Services Ltd has its registered office in the United Kingdom, it has a status of "Active". The companies directors are listed as Pringle, Martin, Elston, David Aiken, Galbraith, James, Aitchison, Morris, Bawa, James Jaiparkash, Cunningham, George Stirling Dickson, Davidson, John, Duffy, Fintan, Mccracken, William, Paterson, William, Scullion, John at Companies House. We do not know the number of employees at S.L. Insurance Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITCHISON, Morris N/A 31 December 1992 1
BAWA, James Jaiparkash 24 July 2000 06 May 2002 1
CUNNINGHAM, George Stirling Dickson 16 June 1989 02 October 1992 1
DAVIDSON, John N/A 02 October 1992 1
DUFFY, Fintan 01 January 1990 10 January 1992 1
MCCRACKEN, William N/A 27 March 1996 1
PATERSON, William N/A 02 October 1992 1
SCULLION, John N/A 30 November 1997 1
Secretary Name Appointed Resigned Total Appointments
PRINGLE, Martin 13 September 2016 - 1
ELSTON, David Aiken 01 July 2011 04 May 2016 1
GALBRAITH, James 04 May 2016 13 September 2016 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
TM01 - Termination of appointment of director 01 June 2020
AP01 - Appointment of director 13 March 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 21 August 2017
RP04AP01 - N/A 21 July 2017
AA - Annual Accounts 08 May 2017
AP01 - Appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
AP03 - Appointment of secretary 13 September 2016
TM02 - Termination of appointment of secretary 13 September 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 20 May 2016
AP03 - Appointment of secretary 04 May 2016
TM02 - Termination of appointment of secretary 04 May 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 10 January 2013
AUD - Auditor's letter of resignation 04 September 2012
MISC - Miscellaneous document 14 August 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 29 December 2011
AP03 - Appointment of secretary 14 July 2011
AA - Annual Accounts 15 April 2011
TM02 - Termination of appointment of secretary 14 February 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 03 April 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 28 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
363a - Annual Return 31 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 December 2007
353 - Register of members 28 December 2007
287 - Change in situation or address of Registered Office 28 December 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 25 October 2005
AUD - Auditor's letter of resignation 09 March 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 31 October 2003
AUD - Auditor's letter of resignation 06 August 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 31 October 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
363s - Annual Return 11 January 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 28 December 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
AA - Annual Accounts 30 October 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 31 October 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
288 - N/A 22 December 1995
363s - Annual Return 22 December 1995
AA - Annual Accounts 22 November 1995
363s - Annual Return 27 March 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 01 November 1993
288 - N/A 13 January 1993
363s - Annual Return 30 December 1992
AA - Annual Accounts 23 September 1992
288 - N/A 28 April 1992
363b - Annual Return 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
AA - Annual Accounts 15 July 1991
363 - Annual Return 08 November 1990
288 - N/A 07 November 1990
AA - Annual Accounts 29 August 1990
288 - N/A 03 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 08 December 1989
288 - N/A 30 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 February 1989
288 - N/A 05 February 1988
MISC - Miscellaneous document 01 February 1988
RESOLUTIONS - N/A 28 January 1988
287 - Change in situation or address of Registered Office 28 January 1988
NEWINC - New incorporation documents 30 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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