BANK OF SCOTLAND INSURANCE SERVICES LIMITED

Company number SC065605

Date	Type	Description	View / Download
13 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
25 Jan 2019	CH01	Director's details changed for Mr Richard Horner on 24 January 2019	(2 pages)
22 Nov 2017	AD01	Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017	(2 pages)
21 Jul 2017	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(2 pages)
21 Jul 2017	AD02	Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ	(2 pages)
21 Jul 2017	AD01	Registered office address changed from The Mound Edinburgh EH1 1YZ to 10 George Street Edinburgh EH2 2DZ on 21 July 2017	(2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Uberior Investments Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50,000	(5 pages)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
14 Jan 2016	TM01	Termination of appointment of Hbos Directors Limited as a director on 14 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr Anthony Kevin Condon as a director on 14 January 2016	(2 pages)
28 Aug 2015	CC04	Statement of company's objects	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 50,000	(5 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
18 Feb 2015	CH01	Director's details changed for Mr Richard Horner on 13 February 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Richard Horner on 27 October 2014	(2 pages)
15 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 50,000	(5 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
17 Jan 2014	TM01	Termination of appointment of James Carson as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr Richard Horner as a director	(2 pages)