CI

COMPLETE INSURANCE SOLUTIONS LIMITED

Dissolved

Company number SC286605

Dumfries, Scotland · Incorporated 24 June 2005

Queen Of The South Arena, Lochfield Road, Dumfries, Dumfries & Galloway, DG2 9BG, Scotland

Last updated on 21 September 2026

Activities of insurance agents and brokers · SIC 66220


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

COMPLETE INSURANCE SOLUTIONS LIMITED was a private limited company incorporated on 24 June 2005 and registered in Scotland and dissolved on 8 July 2025. Its registered office is at Queen Of The South Arena, Lochfield Road, Dumfries, Dumfries & Galloway, DG2 9BG, Scotland. Its principal activity is activities of insurance agents and brokers (SIC 66220).

It is controlled by Seventeen Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ANSCOMBE, Paul Anthony (appointed 22 February 2018) and TURNER, Paul Andrew (appointed 22 February 2018). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2023, were filed on 27 September 2024. The latest confirmation statement was made up to 24 June 2024. Companies House holds 64 filings for this company, most recently a gazette filing on 8 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
24 June 2024
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
22 February 2018
22 February 2018
BD
BRATT, Diana Marie
Director · Resigned
22 February 2018
SA
SWANN, Andrew David
Secretary · Resigned
22 February 2018
SA
SWANN, Andrew David
Director · Resigned
22 February 2018
RN
ROBSON, Neill Thomas
Director · Resigned
25 June 2011
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
24 June 2005
RA
ROBSON, Ashley Jane
Director · Resigned
24 June 2005

Persons with significant control

PS
Seventeen Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 July 2025 View
Gazette Notice Voluntary
Gazette
22 April 2025 View
Dissolution Application Strike Off Company
Dissolution
11 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Dormant
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2006 View
Legacy
Accounts
14 October 2005 View
Incorporation Company
Incorporation
24 June 2005 View
Legacy
Officers
24 June 2005 View

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