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Company Information for

INDEPENDENT INSURANCE GROUP PLC.

ATRIA ONE,, 144 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX,
Company Registration Number
SC100250
Public Limited Company
Liquidation

Company Overview

About Independent Insurance Group Plc.
INDEPENDENT INSURANCE GROUP PLC. was founded on 1986-07-25 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Independent Insurance Group Plc. is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
INDEPENDENT INSURANCE GROUP PLC.
 
Legal Registered Office
ATRIA ONE,
144 MORRISON STREET
EDINBURGH
MIDLOTHIAN
EH3 8EX
Other companies in EH3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT INSURANCE GROUP PLC.

Company Officers of INDEPENDENT INSURANCE GROUP PLC.

Current Directors
Officer Role Date Appointed
PHILIP JOHN CONDON
Director 1991-01-30
DENNIS LOMAS
Director 1996-05-15
GARTH MCDIARMID RAMSAY
Director 1989-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANE SAMANTHA ATTWOOD
Company Secretary 2000-11-02 2003-09-30
IAIN ANDREW NOBLE
Director 1989-05-30 2003-05-07
MICHAEL CHRISTOPHER BAUGHAN
Director 1995-12-15 2003-05-02
DANIEL HOUGHTON HODSON
Director 1995-12-15 2003-04-28
JOHN ANTHONY BLAKEMORE
Director 2000-08-14 2002-02-28
MICHAEL JOHN BRIGHT
Director 1989-05-30 2001-06-12
ALAN DAVID CLARKE
Director 1991-01-30 2001-03-05
JOHN ANTHONY BLAKEMORE
Company Secretary 1993-08-01 2000-11-02
THOMAS NORMAN BIGGART
Director 1989-05-30 2000-04-20
ALEXANDER RANKIN MUIR
Director 1991-01-30 2000-04-20
RONALD HUGH PEET
Director 1989-05-30 1999-04-29
KEITH JOSEPH RUTTER
Director 1996-05-15 1998-03-10
ROBERT MCCRACKEN
Director 1991-01-30 1997-06-01
PETER GRAHAM TURNER
Company Secretary 1989-05-30 1993-08-01
RONALD THOMAS STEWART MACPHERSON
Director 1989-05-30 1993-05-18
DONALD ELLIS RALEY
Director 1989-05-30 1993-05-18
ERNEST JAMES GORDON HENRY
Director 1989-05-30 1989-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS LOMAS KITE PROPERTY HOLDINGS LIMITED Director 1997-11-13 CURRENT 1997-08-19 Dissolved 2014-09-10
GARTH MCDIARMID RAMSAY INDEPENDENT INSURANCE COMPANY LIMITED Director 2001-04-19 CURRENT 1904-04-12 Active - Proposal to Strike off
GARTH MCDIARMID RAMSAY KITE PROPERTY HOLDINGS LIMITED Director 1997-11-13 CURRENT 1997-08-19 Dissolved 2014-09-10
GARTH MCDIARMID RAMSAY INDEPENDENT INSURANCE HOLDINGS LIMITED Director 1993-07-01 CURRENT 1974-09-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 1 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2014-01-17CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-01-174.2(Scot)NOTICE OF WINDING UP ORDER
2008-01-17MISCNEW PROV LIQ APPOINTED 21/12/07
2003-10-27288bSECRETARY RESIGNED
2003-09-11288bDIRECTOR RESIGNED
2003-09-09363aRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
2003-08-06288bDIRECTOR RESIGNED
2003-06-17288bDIRECTOR RESIGNED
2003-05-09288bDIRECTOR RESIGNED
2002-03-11288bDIRECTOR RESIGNED
2002-02-05287REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 163 WEST GEORGE STREET GLASGOW G2 2JJ
2001-07-134.9(Scot)APPOINTMENT OF LIQUIDATOR P
2001-06-19288bDIRECTOR RESIGNED
2001-06-0788(2)RAD 01/06/01--------- £ SI 500000@.05=25000 £ IC 12046519/12071519
2001-05-3088(2)RAD 15/05/01--------- £ SI 100000@.05=5000 £ IC 12041519/12046519
2001-05-2988(2)RAD 23/05/01--------- £ SI 37500@.05=1875 £ IC 12039644/12041519
2001-05-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-14288bDIRECTOR RESIGNED
2001-01-0588(2)RAD 21/12/00--------- £ SI 794872@.05=39743 £ IC 11999901/12039644
2000-11-08288bSECRETARY RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-09-2988(2)RAD 26/09/00--------- £ SI 17500@.05=875 £ IC 11999026/11999901
2000-08-16288aNEW DIRECTOR APPOINTED
2000-07-0488(2)RAD 29/06/00--------- £ SI 532141@.05=26607 £ IC 11972419/11999026
2000-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-15363aRETURN MADE UP TO 28/05/00; BULK LIST AVAILABLE SEPARATELY
2000-05-3188(2)RAD 25/05/00--------- £ SI 533@.05=26 £ IC 11972393/11972419
2000-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-27SRES01ADOPTARTICLES20/04/00
2000-04-27288bDIRECTOR RESIGNED
2000-04-27288bDIRECTOR RESIGNED
2000-04-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/00
2000-04-27SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/00
2000-04-2788(2)RAD 20/04/00-25/04/00 £ SI 387500@.05=19375 £ IC 11952847/11972222
2000-04-2788(2)RAD 20/04/00--------- £ SI 3437@.05=171 £ IC 11972222/11972393
2000-04-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-03-1488(2)RAD 06/03/00--------- £ SI 100339@.05=5016 £ IC 11947831/11952847
2000-02-1488(2)RAD 10/02/00-10/02/00 £ SI 125000@.05=6250 £ IC 11941581/11947831
1999-12-1488(2)RAD 09/12/99--------- £ SI 7322@.05=366 £ IC 11941215/11941581
1999-11-0388(2)RAD 28/10/99--------- £ SI 52280@.05=2614 £ IC 11938601/11941215
1999-09-2988(2)RAD 23/09/99--------- £ SI 30058@.05=1502 £ IC 11937099/11938601
1999-08-1788(2)RAD 11/08/99--------- £ SI 14170@.05=708 £ IC 11936391/11937099
1999-07-0188(2)RAD 24/06/99--------- £ SI 96882@.05=4844 £ IC 11931547/11936391
1999-06-0288(2)RAD 27/05/99--------- £ SI 2567@.05=128 £ IC 11956654/11956782
1999-05-27288cDIRECTOR'S PARTICULARS CHANGED
1999-05-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99
1999-05-06288bDIRECTOR RESIGNED
1999-05-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-06SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/99
1999-05-0588(2)RAD 29/04/99--------- £ SI 2374@.05=118 £ IC 11956536/11956654
1999-04-1488(2)RAD 07/04/99--------- £ SI 43532@.05=2176 £ IC 11954360/11956536
1999-04-0188(2)RAD 24/03/99-30/03/99 £ SI 74750@.05=3737 £ IC 11950623/11954360
1999-03-1288(2)RAD 08/03/99-08/03/99 £ SI 19892@.05=994 £ IC 11949629/11950623
1999-02-0788(2)RAD 01/02/99--------- £ SI 3751055@.05=187552 £ IC 11762077/11949629
1999-02-0488(2)RAD 28/01/99-28/01/99 £ SI 24246@.05=1212 £ IC 11760865/11762077
1999-01-0688(2)RAD 24/12/98--------- £ SI 103561@.05=5178 £ IC 11755687/11760865
1998-12-1788(2)RAD 11/12/98-11/12/98 £ SI 18218@.05=910 £ IC 11754777/11755687
1998-11-1088(2)RAD 05/11/98--------- £ SI 13799@.05=689 £ IC 11754088/11754777
1998-08-10288cSECRETARY'S PARTICULARS CHANGED
1998-08-04288cDIRECTOR'S PARTICULARS CHANGED
1998-06-23363aRETURN MADE UP TO 28/05/98; BULK LIST AVAILABLE SEPARATELY
1998-06-04288cDIRECTOR'S PARTICULARS CHANGED
1998-05-26122S-DIV 14/05/98
1998-05-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98
1998-05-21SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/98
1998-05-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-03-17288bDIRECTOR RESIGNED
1998-02-11288cDIRECTOR'S PARTICULARS CHANGED
1997-11-19288cDIRECTOR'S PARTICULARS CHANGED
1997-06-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-25363aRETURN MADE UP TO 28/05/97; BULK LIST AVAILABLE SEPARATELY
1997-06-05288bDIRECTOR RESIGNED
1997-05-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97
1997-05-27SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97
1997-04-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-01-09288cSECRETARY'S PARTICULARS CHANGED
1996-11-26288cDIRECTOR'S PARTICULARS CHANGED
1996-06-19363aRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-05-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96
1996-05-17SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/96
1996-05-17SRES01ALTER MEM AND ARTS 15/05/96
1996-05-17288NEW DIRECTOR APPOINTED
1996-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-17288NEW DIRECTOR APPOINTED
1996-05-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-09288NEW DIRECTOR APPOINTED
1996-01-07288NEW DIRECTOR APPOINTED
1995-12-28288SECRETARY'S PARTICULARS CHANGED
1995-10-02AAINTIAL ACCOUNTS MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT INSURANCE GROUP PLC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT INSURANCE GROUP PLC.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY 1987-11-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION IN SECURITY 1987-05-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION 1987-03-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION 1987-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION IN SECURITY 1987-03-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of INDEPENDENT INSURANCE GROUP PLC. registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT INSURANCE GROUP PLC.
Trademarks
We have not found any records of INDEPENDENT INSURANCE GROUP PLC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT INSURANCE GROUP PLC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as INDEPENDENT INSURANCE GROUP PLC. are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT INSURANCE GROUP PLC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT INSURANCE GROUP PLC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT INSURANCE GROUP PLC. any grants or awards.
Ownership
    We could not find any group structure information
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