Background WavePink WaveYellow Wave

THE GREEN INSURANCE COMPANY LIMITED (Sc314868)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
T

THE GREEN INSURANCE COMPANY LIMITED

THE GREEN INSURANCE COMPANY LIMITED is an dissolved company incorporated on with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. THE GREEN INSURANCE COMPANY LIMITED was registered 19 years ago.(SIC: 66220)

Status

dissolved

Active since 19 years ago

Company No

SC314868

LTD Company

Age

19 Years

Incorporated 18 January 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 22 August 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 25 January 2018 (8 years ago)

Next Due

Due by N/A

Previous Company Names

ANDSTRAT (NO. 248) LIMITED
From: 18 January 2007To: 28 February 2007

Contact

Address

2nd Floor North Saltire Court 20 Castle Terrace Edinburgh, EH1 2EN,

Previous Addresses

1 Masterton Way Tannochside Business Park Uddingston G71 5PU
From: 18 January 2007To: 11 May 2017

Timeline

39 key events • 2007 - 2019

Funding Officers Ownership
Company Founded
Jan 07
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Nov 10
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Apr 11
Director Left
May 11
Director Joined
Jul 11
Director Joined
Nov 12
Director Left
Jan 13
Director Joined
Mar 13
Director Left
Apr 13
Director Left
Aug 13
Director Joined
Oct 13
Director Joined
Jun 14
Director Left
Jul 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Cleared
Oct 14
Director Joined
Oct 14
Director Left
Feb 15
Director Left
Apr 15
Director Joined
Jun 15
Director Left
Jan 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Capital Update
Dec 17
Capital Update
Aug 18
Director Left
Jan 19
2
Funding
31
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

25

2 Active
23 Resigned

SMITH, Rosemary Anne

Active
Saltire Court, EdinburghEH1 2EN
Secretary
Appointed 02 Aug 2010

MIDDLE, Anthony Edward

Active
Saltire Court, EdinburghEH1 2EN
Born January 1970
Director
Appointed 02 Jun 2015

LAWSON, Barry Alexander

Resigned
Fernlea, GlasgowG61 1NB
Secretary
Appointed 23 Feb 2007
Resigned 24 Sept 2009

LYNCH, June

Resigned
Masterton Way, UddingstonG71 5PU
Secretary
Appointed 28 Oct 2009
Resigned 02 Aug 2010

ANDERSON STRATHERN WS

Resigned
1 Rutland Court, EdinburghEH3 8EY
Corporate nominee secretary
Appointed 18 Jan 2007
Resigned 23 Feb 2007

BALL, Gregor Frank

Resigned
1 Masterton Way, UddingstonG71 5PU
Born February 1963
Director
Appointed 27 May 2014
Resigned 01 Oct 2016

BANWELL, Jason David

Resigned
1 Masterton Way, UddingstonG71 5PU
Born September 1967
Director
Appointed 22 Oct 2013
Resigned 01 Oct 2016

BRIGHT, Robert Stewart

Resigned
1 Masterton Way, UddingstonG71 5PU
Born March 1950
Director
Appointed 17 Mar 2011
Resigned 22 Jul 2014

BROWN, Alan

Resigned
1 Masterton Way, UddingstonG71 5PU
Born January 1968
Director
Appointed 22 Mar 2011
Resigned 31 Dec 2015

BROWN, Simon Thomas David

Resigned
2 Laverockbank Road, EdinburghEH5 3DG
Born April 1960
Director
Appointed 18 Jan 2007
Resigned 23 Feb 2007

CLIFF, Mark

Resigned
1 Masterton Way, UddingstonG71 5PU
Born September 1961
Director
Appointed 05 Feb 2013
Resigned 29 Apr 2015

DEVINE, Brendan

Resigned
Masterton Way, GlasgowG71 5PU
Born October 1967
Director
Appointed 22 Jan 2009
Resigned 08 Feb 2011

DYSON, Fernley Keith

Resigned
Saltire Court, EdinburghEH1 2EN
Born February 1965
Director
Appointed 23 Oct 2012
Resigned 31 Dec 2018

FRASER, Ian Ellis

Resigned
East Main Street, BroxburnEH52 5AS
Born March 1957
Director
Appointed 17 May 2007
Resigned 02 Aug 2010

FRIEND, Peter Richard Henry

Resigned
1 Masterton Way, UddingstonG71 5PU
Born July 1941
Director
Appointed 02 Mar 2011
Resigned 02 Feb 2015

FURSE, James Richard John

Resigned
1 Masterton Way, UddingstonG71 5PU
Born July 1961
Director
Appointed 17 Oct 2014
Resigned 01 Oct 2016

HARVEY, Julian Robert Mark

Resigned
1 Masterton Way, UddingstonG71 5PU
Born July 1957
Director
Appointed 05 Jul 2011
Resigned 31 Dec 2012

HEALY, Michael Joseph Anthony

Resigned
East Main Street, BroxburnEH52 5AS
Born September 1960
Director
Appointed 17 May 2007
Resigned 02 Aug 2010

LEMANS, Nicholas James

Resigned
1 Masterton Way, UddingstonG71 5PU
Born November 1966
Director
Appointed 16 Feb 2011
Resigned 01 Oct 2016

LYNCH, June

Resigned
1 Masterton Way, UddingstonG71 5PU
Born December 1966
Director
Appointed 10 Aug 2010
Resigned 02 Aug 2013

MACLEAN, Robert William

Resigned
26 Donaldfield Road, Bridge Of WeirPA11 3JG
Born June 1975
Director
Appointed 18 Jan 2007
Resigned 23 Feb 2007

OLIVER, David Martin

Resigned
13 Kirklee Circus, GlasgowG12 0TW
Born June 1964
Director
Appointed 23 Feb 2007
Resigned 06 Nov 2008

SMITH, Barry Duncan

Resigned
1 Masterton Way, UddingstonG71 5PU
Born January 1954
Director
Appointed 09 Nov 2010
Resigned 31 Mar 2013

WATSON, Andrew Stuart

Resigned
1 Masterton Way, UddingstonG71 5PU
Born December 1962
Director
Appointed 14 Sept 2010
Resigned 01 Oct 2016

WOODBURN, Christopher Hugh

Resigned
Masterton Way, GlasgowG71 5PU
Born November 1947
Director
Appointed 17 May 2007
Resigned 09 May 2011

Persons with significant control

1

Kwik-Fit Insurance Services Limited

Active
Masterton Way, Tannochside Business Park, GlasgowG71 5PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

114

Gazette Dissolved Voluntary
26 March 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 January 2019
GAZ1(A)GAZ1(A)
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Dissolution Application Strike Off Company
17 December 2018
DS01DS01
Accounts With Accounts Type Full
22 August 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
8 August 2018
SH19Statement of Capital
Legacy
8 August 2018
CAP-SSCAP-SS
Legacy
8 August 2018
SH20SH20
Resolution
8 August 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2018
CH01Change of Director Details
Confirmation Statement With Updates
25 January 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
15 December 2017
SH19Statement of Capital
Legacy
15 December 2017
SH20SH20
Legacy
15 December 2017
CAP-SSCAP-SS
Resolution
15 December 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control
18 October 2017
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
22 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
28 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Resolution
18 December 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 October 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
15 October 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Miscellaneous
6 August 2014
MISCMISC
Miscellaneous
6 August 2014
MISCMISC
Auditors Resignation Company
31 July 2014
AUDAUD
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
9 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Appoint Person Director Company With Name
30 October 2013
AP01Appointment of Director
Termination Director Company With Name
28 August 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 November 2012
AP01Appointment of Director
Change Person Director Company With Change Date
3 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Legacy
24 September 2011
MG01sMG01s
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Termination Director Company With Name
13 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2011
AP01Appointment of Director
Termination Director Company With Name
23 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Statement Of Companys Objects
24 August 2010
CC04CC04
Resolution
20 August 2010
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
16 August 2010
AP03Appointment of Secretary
Termination Director Company With Name
13 August 2010
TM01Termination of Director
Termination Director Company With Name
13 August 2010
TM01Termination of Director
Termination Secretary Company With Name
13 August 2010
TM02Termination of Secretary
Auditors Resignation Company
26 July 2010
AUDAUD
Accounts With Accounts Type Full
25 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Secretary Company With Change Date
25 January 2010
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
6 December 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
19 November 2009
TM02Termination of Secretary
Termination Secretary Company With Name
19 November 2009
TM02Termination of Secretary
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
5 August 2009
AAAnnual Accounts
Legacy
18 May 2009
288cChange of Particulars
Legacy
11 February 2009
363aAnnual Return
Legacy
26 January 2009
288aAppointment of Director or Secretary
Legacy
17 December 2008
288cChange of Particulars
Legacy
13 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2008
AAAnnual Accounts
Legacy
31 January 2008
363aAnnual Return
Legacy
16 July 2007
88(2)R88(2)R
Resolution
16 July 2007
RESOLUTIONSResolutions
Resolution
16 July 2007
RESOLUTIONSResolutions
Legacy
16 July 2007
123Notice of Increase in Nominal Capital
Legacy
30 May 2007
288aAppointment of Director or Secretary
Legacy
30 May 2007
288aAppointment of Director or Secretary
Legacy
30 May 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
225Change of Accounting Reference Date
Legacy
14 March 2007
287Change of Registered Office
Certificate Change Of Name Company
28 February 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 January 2007
NEWINCIncorporation