BANK OF SCOTLAND INSURANCE SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BANK OF SCOTLAND INSURANCE SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BANK OF SCOTLAND INSURANCE SERVICES LIMITED was incorporated 45 years ago on 10/08/1978 and has the registered number: SC065605. The accounts status is DORMANT.
BANK OF SCOTLAND INSURANCE SERVICES LIMITED was incorporated 45 years ago on 10/08/1978 and has the registered number: SC065605. The accounts status is DORMANT.
BANK OF SCOTLAND INSURANCE SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
EY ATRIA ONE
EDINBURGH
EH3 8EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2007-12-28 | CURRENT | ||
MR RICHARD HORNER | Apr 1969 | British | Director | 2014-01-16 | CURRENT |
MR ANTHONY KEVIN CONDON | Jan 1959 | British | Director | 2016-01-14 | CURRENT |
JOHN STEWART HUNTER | Mar 1948 | British | Secretary | 1995-09-04 UNTIL 1996-02-15 | RESIGNED |
ALISTAIR IAN MACRAE | Secretary | 1990-02-12 UNTIL 1994-08-07 | RESIGNED | ||
ROBERT KEITH MOORHOUSE | British | Secretary | 2001-11-30 UNTIL 2003-04-22 | RESIGNED | |
MR ANTONY GERALD SHEWELL BRIAN | Mar 1954 | British | Secretary | RESIGNED | |
HBOS DIRECTORS LIMITED | Corporate Director | 2009-03-17 UNTIL 2016-01-14 | RESIGNED | ||
JOHN MICHAEL BUTLER | Feb 1971 | Secretary | 2003-04-22 UNTIL 2007-12-28 | RESIGNED | |
HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-09-01 UNTIL 2001-11-30 | RESIGNED |
JOHN ROBERT DAWSON MOORE | May 1935 | British | Director | RESIGNED | |
LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1996-02-15 UNTIL 2000-09-01 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Secretary | RESIGNED | |
ALASDAIR DEWAR MACDONALD | Apr 1936 | British | Director | RESIGNED | |
MR HOWARD MICHAEL POSNER | Nov 1956 | British | Director | 2003-05-01 UNTIL 2005-09-16 | RESIGNED |
ALAN FORD KIRKWOOD | Nov 1963 | British | Director | 2006-10-05 UNTIL 2008-12-08 | RESIGNED |
COLIN MCGREGOR ROBERTSON | May 1940 | British | Director | 1993-08-16 UNTIL 2000-05-06 | RESIGNED |
MR MICHAEL IAN WARREN | Aug 1964 | British | Director | 2004-02-29 UNTIL 2006-10-05 | RESIGNED |
DAVID HARKNESS | Jun 1947 | British | Director | 1994-06-06 UNTIL 1995-09-01 | RESIGNED |
THOMAS WOOLGROVE | Oct 1970 | British | Director | 2006-06-01 UNTIL 2008-12-08 | RESIGNED |
HUGH KENNETH YOUNG | May 1936 | British | Director | RESIGNED | |
WILLIAM BRIAN SNOWDEN | Jun 1936 | British | Director | RESIGNED | |
GORDON MATTHEW CLARK | Aug 1946 | British | Director | RESIGNED | |
MR THOMAS BORTHWICK | Aug 1946 | British | Director | RESIGNED | |
MR IAN SPENCER BLACK | Dec 1958 | British | Director | 2003-05-01 UNTIL 2004-02-29 | RESIGNED |
JAMES GRANT | Dec 1936 | British | Director | RESIGNED | |
JAMES CARSON | Nov 1952 | British | Director | 2008-12-08 UNTIL 2013-12-20 | RESIGNED |
GARY JOHN DUGGAN | Aug 1961 | British | Director | 2001-02-14 UNTIL 2003-05-01 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2005-09-16 UNTIL 2006-06-01 | RESIGNED |
DAVID WATSON COMBE | Nov 1948 | British | Director | 1995-09-01 UNTIL 2003-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uberior Investments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |