Liquidation
Company Information for INDEPENDENT INSURANCE GROUP PLC.
ATRIA ONE,, 144 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX,
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Company Registration Number
![]() Public Limited Company
Liquidation |
Company Name | |
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INDEPENDENT INSURANCE GROUP PLC. | |
Legal Registered Office | |
ATRIA ONE, 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EX Other companies in EH3 | |
Company Number | SC100250 | |
---|---|---|
Company ID Number | SC100250 | |
Date formed | 1986-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2000 | |
Account next due | 31/07/2002 | |
Latest return | 28/05/2000 | |
Return next due | 25/06/2001 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-05 18:32:23 |
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Registered address | Last known status | Formation date | ||
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INDEPENDENT INSURANCE GROUP, INC. | 48 HENDRICKS ISLE FT LAUDERDALE FL 33301 | Inactive | Company formed on the 2005-02-02 | |
INDEPENDENT INSURANCE GROUP, INC. | ONE INDEPENDENT DR JACKSONVILLE FL | Inactive | Company formed on the 1980-10-08 | |
INDEPENDENT INSURANCE GROUP, INC. | 1202 W HARVARD ST ORLANDO FL 32804 | Inactive | Company formed on the 1996-04-01 | |
INDEPENDENT INSURANCE GROUP, INC. | 16560 SO. POST RD.,APT.#103 WESTON FL 33331 | Inactive | Company formed on the 1999-07-14 | |
INDEPENDENT INSURANCE GROUP USA, INC. | 2212 SW 16 TERRACE FORT LAUDERDALE FL 33315 | Inactive | Company formed on the 2014-08-13 | |
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INDEPENDENT INSURANCE GROUP, INC. | Texas | Active | Company formed on the 1993-07-14 |
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INDEPENDENT INSURANCE GROUP BENEFITS, LLC | Texas | Active | Company formed on the 2013-01-01 |
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INDEPENDENT INSURANCE GROUP INC | Georgia | Unknown | |
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INDEPENDENT INSURANCE GROUP INC TX | Georgia | Unknown | |
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INDEPENDENT INSURANCE GROUP INC | North Carolina | Unknown | |
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INDEPENDENT INSURANCE GROUP INCORPORATED | Michigan | Unknown | |
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INDEPENDENT INSURANCE GROUP INCORPORATED | Michigan | Unknown | |
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INDEPENDENT INSURANCE GROUP LLC | Michigan | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN CONDON |
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DENNIS LOMAS |
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GARTH MCDIARMID RAMSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE SAMANTHA ATTWOOD |
Company Secretary | ||
IAIN ANDREW NOBLE |
Director | ||
MICHAEL CHRISTOPHER BAUGHAN |
Director | ||
DANIEL HOUGHTON HODSON |
Director | ||
JOHN ANTHONY BLAKEMORE |
Director | ||
MICHAEL JOHN BRIGHT |
Director | ||
ALAN DAVID CLARKE |
Director | ||
JOHN ANTHONY BLAKEMORE |
Company Secretary | ||
THOMAS NORMAN BIGGART |
Director | ||
ALEXANDER RANKIN MUIR |
Director | ||
RONALD HUGH PEET |
Director | ||
KEITH JOSEPH RUTTER |
Director | ||
ROBERT MCCRACKEN |
Director | ||
PETER GRAHAM TURNER |
Company Secretary | ||
RONALD THOMAS STEWART MACPHERSON |
Director | ||
DONALD ELLIS RALEY |
Director | ||
ERNEST JAMES GORDON HENRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KITE PROPERTY HOLDINGS LIMITED | Director | 1997-11-13 | CURRENT | 1997-08-19 | Dissolved 2014-09-10 | |
INDEPENDENT INSURANCE COMPANY LIMITED | Director | 2001-04-19 | CURRENT | 1904-04-12 | Active - Proposal to Strike off | |
KITE PROPERTY HOLDINGS LIMITED | Director | 1997-11-13 | CURRENT | 1997-08-19 | Dissolved 2014-09-10 | |
INDEPENDENT INSURANCE HOLDINGS LIMITED | Director | 1993-07-01 | CURRENT | 1974-09-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 1 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
MISC | NEW PROV LIQ APPOINTED 21/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 163 WEST GEORGE STREET GLASGOW G2 2JJ | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/06/01--------- £ SI 500000@.05=25000 £ IC 12046519/12071519 | |
88(2)R | AD 15/05/01--------- £ SI 100000@.05=5000 £ IC 12041519/12046519 | |
88(2)R | AD 23/05/01--------- £ SI 37500@.05=1875 £ IC 12039644/12041519 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/12/00--------- £ SI 794872@.05=39743 £ IC 11999901/12039644 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 26/09/00--------- £ SI 17500@.05=875 £ IC 11999026/11999901 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/06/00--------- £ SI 532141@.05=26607 £ IC 11972419/11999026 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 28/05/00; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 25/05/00--------- £ SI 533@.05=26 £ IC 11972393/11972419 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPTARTICLES20/04/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/00 | |
88(2)R | AD 20/04/00-25/04/00 £ SI 387500@.05=19375 £ IC 11952847/11972222 | |
88(2)R | AD 20/04/00--------- £ SI 3437@.05=171 £ IC 11972222/11972393 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
88(2)R | AD 06/03/00--------- £ SI 100339@.05=5016 £ IC 11947831/11952847 | |
88(2)R | AD 10/02/00-10/02/00 £ SI 125000@.05=6250 £ IC 11941581/11947831 | |
88(2)R | AD 09/12/99--------- £ SI 7322@.05=366 £ IC 11941215/11941581 | |
88(2)R | AD 28/10/99--------- £ SI 52280@.05=2614 £ IC 11938601/11941215 | |
88(2)R | AD 23/09/99--------- £ SI 30058@.05=1502 £ IC 11937099/11938601 | |
88(2)R | AD 11/08/99--------- £ SI 14170@.05=708 £ IC 11936391/11937099 | |
88(2)R | AD 24/06/99--------- £ SI 96882@.05=4844 £ IC 11931547/11936391 | |
88(2)R | AD 27/05/99--------- £ SI 2567@.05=128 £ IC 11956654/11956782 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/99 | |
88(2)R | AD 29/04/99--------- £ SI 2374@.05=118 £ IC 11956536/11956654 | |
88(2)R | AD 07/04/99--------- £ SI 43532@.05=2176 £ IC 11954360/11956536 | |
88(2)R | AD 24/03/99-30/03/99 £ SI 74750@.05=3737 £ IC 11950623/11954360 | |
88(2)R | AD 08/03/99-08/03/99 £ SI 19892@.05=994 £ IC 11949629/11950623 | |
88(2)R | AD 01/02/99--------- £ SI 3751055@.05=187552 £ IC 11762077/11949629 | |
88(2)R | AD 28/01/99-28/01/99 £ SI 24246@.05=1212 £ IC 11760865/11762077 | |
88(2)R | AD 24/12/98--------- £ SI 103561@.05=5178 £ IC 11755687/11760865 | |
88(2)R | AD 11/12/98-11/12/98 £ SI 18218@.05=910 £ IC 11754777/11755687 | |
88(2)R | AD 05/11/98--------- £ SI 13799@.05=689 £ IC 11754088/11754777 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/05/98; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 14/05/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 28/05/97; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/96 | |
SRES01 | ALTER MEM AND ARTS 15/05/96 | |
288 | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | INTIAL ACCOUNTS MADE UP TO 30/06/95 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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