About

Registered Number: SC170569
Date of Incorporation: 12/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Block B Unit 1 Kittle Yards, Causewayside, Edinburgh, EH9 1PJ

 

Tan Insurance Services Ltd was setup in 1996. Currently we aren't aware of the number of employees at the this organisation. The organisation has 4 directors listed as Tan, Shyan - Ping, Chok, Herbert, Gilchrist, Derek John, Tan, Siew Hui.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAN, Shyan - Ping 15 July 2013 - 1
CHOK, Herbert 05 October 2000 30 September 2013 1
GILCHRIST, Derek John 09 January 1997 05 October 2000 1
TAN, Siew Hui 20 April 2010 26 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 25 December 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 12 December 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 07 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2015
AA - Annual Accounts 07 November 2014
CERTNM - Change of name certificate 28 January 2014
RESOLUTIONS - N/A 28 January 2014
AD01 - Change of registered office address 28 January 2014
AD01 - Change of registered office address 28 January 2014
NM06 - Request to seek comments of government department or other specified body on change of name 28 January 2014
AR01 - Annual Return 09 January 2014
TM02 - Termination of appointment of secretary 09 January 2014
TM01 - Termination of appointment of director 30 October 2013
TM01 - Termination of appointment of director 18 October 2013
AA - Annual Accounts 14 October 2013
AP01 - Appointment of director 16 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 07 November 2012
TM01 - Termination of appointment of director 01 May 2012
TM01 - Termination of appointment of director 26 March 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 25 November 2011
AP01 - Appointment of director 25 November 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AA - Annual Accounts 07 December 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 05 May 2010
CH01 - Change of particulars for director 23 April 2010
AP01 - Appointment of director 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
AR01 - Annual Return 08 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH04 - Change of particulars for corporate secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2010
AA - Annual Accounts 11 March 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 14 May 2007
363s - Annual Return 09 January 2007
363s - Annual Return 30 March 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 23 November 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 02 December 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 29 November 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 21 November 2001
363s - Annual Return 27 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
AA - Annual Accounts 22 November 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
AA - Annual Accounts 10 April 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 10 December 1997
225 - Change of Accounting Reference Date 24 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 December 1996
NEWINC - New incorporation documents 12 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.