INDEPENDENT INSURANCE GROUP PLC.

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

There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT INSURANCE GROUP PLC.

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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.

Date	Document Type	Document Description
2014-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 1 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2014-01-17	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2014-01-17	4.2(Scot)	NOTICE OF WINDING UP ORDER
2008-01-17	MISC	NEW PROV LIQ APPOINTED 21/12/07
2003-10-27	288b	SECRETARY RESIGNED
2003-09-11	288b	DIRECTOR RESIGNED
2003-09-09	363a	RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
2003-08-06	288b	DIRECTOR RESIGNED
2003-06-17	288b	DIRECTOR RESIGNED
2003-05-09	288b	DIRECTOR RESIGNED
2002-03-11	288b	DIRECTOR RESIGNED
2002-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 163 WEST GEORGE STREET GLASGOW G2 2JJ
2001-07-13	4.9(Scot)	APPOINTMENT OF LIQUIDATOR P
2001-06-19	288b	DIRECTOR RESIGNED
2001-06-07	88(2)R	AD 01/06/01--------- £ SI 500000@.05=25000 £ IC 12046519/12071519
2001-05-30	88(2)R	AD 15/05/01--------- £ SI 100000@.05=5000 £ IC 12041519/12046519
2001-05-29	88(2)R	AD 23/05/01--------- £ SI 37500@.05=1875 £ IC 12039644/12041519
2001-05-08	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-04-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-14	288b	DIRECTOR RESIGNED
2001-01-05	88(2)R	AD 21/12/00--------- £ SI 794872@.05=39743 £ IC 11999901/12039644
2000-11-08	288b	SECRETARY RESIGNED
2000-11-08	288a	NEW SECRETARY APPOINTED
2000-09-29	88(2)R	AD 26/09/00--------- £ SI 17500@.05=875 £ IC 11999026/11999901
2000-08-16	288a	NEW DIRECTOR APPOINTED
2000-07-04	88(2)R	AD 29/06/00--------- £ SI 532141@.05=26607 £ IC 11972419/11999026
2000-06-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-15	363a	RETURN MADE UP TO 28/05/00; BULK LIST AVAILABLE SEPARATELY
2000-05-31	88(2)R	AD 25/05/00--------- £ SI 533@.05=26 £ IC 11972393/11972419
2000-04-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-27	SRES01	ADOPTARTICLES20/04/00
2000-04-27	288b	DIRECTOR RESIGNED
2000-04-27	288b	DIRECTOR RESIGNED
2000-04-27	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/00
2000-04-27	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/00
2000-04-27	88(2)R	AD 20/04/00-25/04/00 £ SI 387500@.05=19375 £ IC 11952847/11972222
2000-04-27	88(2)R	AD 20/04/00--------- £ SI 3437@.05=171 £ IC 11972222/11972393
2000-04-11	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-03-14	88(2)R	AD 06/03/00--------- £ SI 100339@.05=5016 £ IC 11947831/11952847
2000-02-14	88(2)R	AD 10/02/00-10/02/00 £ SI 125000@.05=6250 £ IC 11941581/11947831
1999-12-14	88(2)R	AD 09/12/99--------- £ SI 7322@.05=366 £ IC 11941215/11941581
1999-11-03	88(2)R	AD 28/10/99--------- £ SI 52280@.05=2614 £ IC 11938601/11941215
1999-09-29	88(2)R	AD 23/09/99--------- £ SI 30058@.05=1502 £ IC 11937099/11938601
1999-08-17	88(2)R	AD 11/08/99--------- £ SI 14170@.05=708 £ IC 11936391/11937099
1999-07-01	88(2)R	AD 24/06/99--------- £ SI 96882@.05=4844 £ IC 11931547/11936391
1999-06-02	88(2)R	AD 27/05/99--------- £ SI 2567@.05=128 £ IC 11956654/11956782
1999-05-27	288c	DIRECTOR'S PARTICULARS CHANGED
1999-05-06	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99
1999-05-06	288b	DIRECTOR RESIGNED
1999-05-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-06	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/99
1999-05-05	88(2)R	AD 29/04/99--------- £ SI 2374@.05=118 £ IC 11956536/11956654
1999-04-14	88(2)R	AD 07/04/99--------- £ SI 43532@.05=2176 £ IC 11954360/11956536
1999-04-01	88(2)R	AD 24/03/99-30/03/99 £ SI 74750@.05=3737 £ IC 11950623/11954360
1999-03-12	88(2)R	AD 08/03/99-08/03/99 £ SI 19892@.05=994 £ IC 11949629/11950623
1999-02-07	88(2)R	AD 01/02/99--------- £ SI 3751055@.05=187552 £ IC 11762077/11949629
1999-02-04	88(2)R	AD 28/01/99-28/01/99 £ SI 24246@.05=1212 £ IC 11760865/11762077
1999-01-06	88(2)R	AD 24/12/98--------- £ SI 103561@.05=5178 £ IC 11755687/11760865
1998-12-17	88(2)R	AD 11/12/98-11/12/98 £ SI 18218@.05=910 £ IC 11754777/11755687
1998-11-10	88(2)R	AD 05/11/98--------- £ SI 13799@.05=689 £ IC 11754088/11754777
1998-08-10	288c	SECRETARY'S PARTICULARS CHANGED
1998-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
1998-06-23	363a	RETURN MADE UP TO 28/05/98; BULK LIST AVAILABLE SEPARATELY
1998-06-04	288c	DIRECTOR'S PARTICULARS CHANGED
1998-05-26	122	S-DIV 14/05/98
1998-05-21	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98
1998-05-21	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/98
1998-05-19	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-03-17	288b	DIRECTOR RESIGNED
1998-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
1997-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-25	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-25	363a	RETURN MADE UP TO 28/05/97; BULK LIST AVAILABLE SEPARATELY
1997-06-05	288b	DIRECTOR RESIGNED
1997-05-27	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97
1997-05-27	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97
1997-04-28	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-01-09	288c	SECRETARY'S PARTICULARS CHANGED
1996-11-26	288c	DIRECTOR'S PARTICULARS CHANGED
1996-06-19	363a	RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-05-17	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96
1996-05-17	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/96
1996-05-17	SRES01	ALTER MEM AND ARTS 15/05/96
1996-05-17	288	NEW DIRECTOR APPOINTED
1996-05-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-17	288	NEW DIRECTOR APPOINTED
1996-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-09	288	NEW DIRECTOR APPOINTED
1996-01-07	288	NEW DIRECTOR APPOINTED
1995-12-28	288	SECRETARY'S PARTICULARS CHANGED
1995-10-02	AA	INTIAL ACCOUNTS MADE UP TO 30/06/95

7415 - Holding Companies including Head Offices

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against INDEPENDENT INSURANCE GROUP PLC.

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	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

We have not found any records of INDEPENDENT INSURANCE GROUP PLC. registering or being granted any patents

We do not have the domain name information for INDEPENDENT INSURANCE GROUP PLC.

We have not found any records of INDEPENDENT INSURANCE GROUP PLC. registering or being granted any trademarks

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:

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.

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

The European Union has not awarded INDEPENDENT INSURANCE GROUP PLC. any grants or awards.

We could not find any group structure information