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Company Information for DUNNOTTAR INSURANCE SERVICES LIMITED
27 SHORE STREET, MACDUFF, AB44 1TX,
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Company Registration Number
 SC208159 Private Limited Company
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Company Overview
About Dunnottar Insurance Services Ltd
DUNNOTTAR INSURANCE SERVICES LIMITED was founded on 2000-06-15 and has its registered office in Macduff. The organisation's status is listed as "Active". Dunnottar Insurance Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| DUNNOTTAR INSURANCE SERVICES LIMITED | |
| Legal Registered Office | |
| 27 SHORE STREET MACDUFF AB44 1TX Other companies in FK11 | |
Filing Information
| Company Number | SC208159 | |
|---|---|---|
| Company ID Number | SC208159 | |
| Date formed | 2000-06-15 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 19:01:33 |
| Companies House |
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Company Officers of DUNNOTTAR INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLE O'NEILL |
||
BRIAN JOSEPH O'NEILL |
||
CAROLE O'NEILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN WILLIAM TINKLER |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE GALLON | ||
| CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE GALLON | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH O'NEILL | |
| AA01 | Current accounting period shortened from 05/04/21 TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM 20 Alder Crescent Menstrie Clackmannanshire FK11 7DU | |
| PSC07 | CESSATION OF BRIAN JOSEPH O'NEILL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY GALLON | |
| AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TONY GALLON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE O'NEILL | |
| TM02 | Termination of appointment of Carole O'neill on 2020-05-07 | |
| AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 206 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 206 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 206 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 206 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLE O'NEILL on 2012-06-20 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE O'NEILL / 20/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH O'NEILL / 20/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/12 FROM 20 Melville Terrace Stirling FK8 2QN | |
| AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Brian Joseph O'neill on 2010-06-15 | |
| SH01 | 18/02/10 STATEMENT OF CAPITAL GBP 103 | |
| AA | 05/04/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/06/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH O'NEILL / 09/10/2009 | |
| AP01 | DIRECTOR APPOINTED CAROLE O'NEILL | |
| AP01 | DIRECTOR APPOINTED CAROLE O'NEILL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 75 ST VINCENT ST GLASGOW G2 5TF | |
| AA | 05/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 22 BEECHWOOD GARDENS STIRLING FALKIRK FK2 8AX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/05 | |
| 363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04 | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 06/07/00--------- £ SI 100@1=100 £ IC 2/102 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to DUNNOTTAR INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2004-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against DUNNOTTAR INSURANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUNNOTTAR INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNNOTTAR INSURANCE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of DUNNOTTAR INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUNNOTTAR INSURANCE SERVICES LIMITED
Income
Government Income
We have not found government income sources for DUNNOTTAR INSURANCE SERVICES LIMITED. 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 (66220 - Activities of insurance agents and brokers) as DUNNOTTAR INSURANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNNOTTAR INSURANCE SERVICES LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DUNNOTTAR INSURANCE SERVICES LIMITED | Event Date | 2004-11-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNNOTTAR INSURANCE SERVICES LIMITED 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 DUNNOTTAR INSURANCE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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