Active - Proposal to Strike off
Company Information for CROSBIE & JACK INSURANCE SERVICES LIMITED
SPECTRUM BUILDING, 7TH FLOOR, 55 BLYTHSWOOD STREET, GLASGOW, LANARKSHIRE, G2 7AT,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CROSBIE & JACK INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
SPECTRUM BUILDING, 7TH FLOOR 55 BLYTHSWOOD STREET GLASGOW LANARKSHIRE G2 7AT Other companies in G2 | |
Company Number | SC213155 | |
---|---|---|
Company ID Number | SC213155 | |
Date formed | 2000-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-03 23:12:19 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM LINDSAY MCGOWAN |
||
MATTHEW WILLIAM PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER ROSS |
Director | ||
MARK STEPHEN MUGGE |
Director | ||
ALASTAIR GEORGE HESSETT |
Company Secretary | ||
PAUL DOMINIC MATSON |
Director | ||
CHRISTOPHER MICHAEL GILES |
Director | ||
DEREK GORDON GARDNER |
Company Secretary | ||
DEREK GORDON GARDNER |
Director | ||
LAURA ANNE COOPER |
Company Secretary | ||
LAURA ANNE COOPER |
Director | ||
GORDON CROSBIE |
Director | ||
STEPHEN FRANCIS CROSBIE |
Director | ||
JULIE MCCOURT |
Director | ||
FRANCIS MCKENNA CROSBIE |
Director | ||
PATRICK MCKENNA CROSBIE |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER COMPANY SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLAGHER COLOMBIA (UK) LIMITED | Director | 2015-07-17 | CURRENT | 2014-04-30 | Active | |
BISHOPS LIMITED | Director | 2015-03-17 | CURRENT | 1962-06-01 | Dissolved 2017-02-07 | |
GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED | Director | 2015-03-17 | CURRENT | 2012-10-29 | Dissolved 2017-08-25 | |
FENCHURCH TRUSTEES LIMITED | Director | 2015-03-17 | CURRENT | 1971-08-27 | Active - Proposal to Strike off | |
BELMONT INSURANCE HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 1988-02-04 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED | Director | 2015-03-17 | CURRENT | 2014-02-11 | Active | |
CBG CORPORATE DIRECTOR LIMITED | Director | 2015-02-09 | CURRENT | 2000-02-02 | Dissolved 2015-05-19 | |
CBG SPORTS LIMITED | Director | 2015-02-09 | CURRENT | 2006-05-23 | Dissolved 2015-05-19 | |
EXIUS LIMITED | Director | 2015-02-09 | CURRENT | 2004-03-18 | Dissolved 2015-05-19 | |
GILES PLUS SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2004-04-28 | Dissolved 2015-05-29 | |
GILES PROJECT RISKS LIMITED | Director | 2015-02-09 | CURRENT | 2006-01-31 | Dissolved 2015-05-29 | |
INSURANCE WATCHDOG LIMITED | Director | 2015-02-09 | CURRENT | 2000-07-12 | Dissolved 2015-05-19 | |
LRG INSURANCE SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 1964-04-14 | Dissolved 2015-05-19 | |
ROCKBRIDGE HEALTHCARE LIMITED | Director | 2015-02-09 | CURRENT | 2003-03-04 | Dissolved 2015-05-19 | |
CBG SPENCER LAVERY HEALTHCARE LIMITED | Director | 2015-02-09 | CURRENT | 1990-03-26 | Dissolved 2015-05-19 | |
CBG LONDON LIMITED | Director | 2015-02-09 | CURRENT | 1966-12-23 | Dissolved 2015-05-19 | |
SUTTON BARNARD LIMITED | Director | 2015-02-09 | CURRENT | 1994-08-18 | Dissolved 2015-05-19 | |
CBG FINANCIAL MANAGEMENT LIMITED | Director | 2015-02-09 | CURRENT | 1975-11-18 | Dissolved 2015-10-13 | |
ARCHIBALD REID (INSURANCE BROKERS) LIMITED | Director | 2015-02-09 | CURRENT | 1978-09-20 | Dissolved 2015-10-13 | |
JAMES HAMPDEN INSURANCE BROKERS LIMITED | Director | 2015-02-09 | CURRENT | 1979-08-29 | Dissolved 2016-01-26 | |
JHIB HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2006-03-21 | Dissolved 2016-01-26 | |
QUOTEDESK LIMITED | Director | 2015-02-09 | CURRENT | 2009-10-19 | Dissolved 2017-02-07 | |
INTASURE LIMITED | Director | 2015-02-09 | CURRENT | 2004-01-26 | Dissolved 2017-02-07 | |
DICKSON INSURANCE BROKERS LIMITED | Director | 2015-02-09 | CURRENT | 1986-05-27 | Active - Proposal to Strike off | |
WESTINSURE ONLINE LIMITED | Director | 2015-02-09 | CURRENT | 2009-01-12 | Dissolved 2018-06-12 | |
GALLAGHER HOLDINGS FOUR (UK) LTD | Director | 2015-02-09 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
ROBINSON LESLIE LIMITED | Director | 2015-02-09 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
RIO 587 LIMITED | Director | 2015-02-09 | CURRENT | 2008-01-17 | Active - Proposal to Strike off | |
RIO 588 LIMITED | Director | 2015-02-09 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
QUILLCO 226 LIMITED | Director | 2015-02-09 | CURRENT | 2006-06-28 | Active | |
CBG GROUP LIMITED | Director | 2015-02-09 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
DALLAS KIRKLAND (PROFESSIONS) LIMITED | Director | 2015-02-09 | CURRENT | 2001-02-09 | Active | |
FLYSURE LIMITED | Director | 2015-02-09 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
CBG INSURANCE BROKERS LIMITED | Director | 2015-02-09 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
BLENHEIM PARK SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
CARRICK NEILL & CO. LIMITED | Director | 2015-02-09 | CURRENT | 1994-08-02 | Active - Proposal to Strike off | |
QUILLCO 227 LIMITED | Director | 2015-02-09 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
HEATH LAMBERT OVERSEAS LIMITED | Director | 2015-02-09 | CURRENT | 1986-01-14 | Active - Proposal to Strike off | |
LAMBERT FENCHURCH OVERSEAS LIMITED | Director | 2015-02-09 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
HEATH INSURANCE BROKING LIMITED | Director | 2015-02-09 | CURRENT | 1971-03-18 | Active | |
WARD MITCHELL HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
PREMIER CLUB INSURANCE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-28 | Dissolved 2016-01-26 | |
WILLIAMS & WILLIAMS (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1994-07-27 | Dissolved 2016-01-26 | |
IVML UNDERWRITING LIMITED | Director | 2015-01-26 | CURRENT | 1999-09-13 | Dissolved 2016-01-26 | |
MALYON LESTRANGE INSURANCE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1988-08-23 | Dissolved 2016-01-26 | |
BLAND BANKART (BIRMINGHAM) LIMITED | Director | 2015-01-26 | CURRENT | 2001-01-15 | Dissolved 2016-01-26 | |
BLAND BANKART RISK SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1970-09-28 | Dissolved 2016-01-26 | |
CLEEVES & CO. LIMITED | Director | 2015-01-26 | CURRENT | 1985-09-25 | Dissolved 2016-01-26 | |
WILKINSON RODGERS INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 2001-04-10 | Dissolved 2016-11-29 | |
A.J. COOK (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1997-04-02 | Dissolved 2017-02-25 | |
A.J. COOK (INSURANCE BROKERS) LIMITED | Director | 2015-01-26 | CURRENT | 1978-09-01 | Dissolved 2017-02-25 | |
BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1990-05-31 | Dissolved 2017-02-25 | |
BIAS SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1995-09-22 | Dissolved 2017-02-25 | |
BLAND BANKART (CENTRAL) LIMITED | Director | 2015-01-26 | CURRENT | 1983-11-25 | Dissolved 2017-02-25 | |
BLAND BANKART (NOTTINGHAM) LIMITED | Director | 2015-01-26 | CURRENT | 1973-11-30 | Dissolved 2017-02-25 | |
CISSONE LIMITED | Director | 2015-01-26 | CURRENT | 1999-09-07 | Dissolved 2017-02-25 | |
CREAMER GROUP LIMITED | Director | 2015-01-26 | CURRENT | 1996-09-23 | Dissolved 2017-02-25 | |
GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1983-08-08 | Dissolved 2017-02-25 | |
GILBERT LAYCOCK & PARTNERS LIMITED | Director | 2015-01-26 | CURRENT | 1979-06-21 | Dissolved 2017-02-25 | |
HART OWENS LIMITED | Director | 2015-01-26 | CURRENT | 1990-07-12 | Dissolved 2017-02-25 | |
JORDAN EMMETT & CO BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1976-10-14 | Dissolved 2017-02-25 | |
O'NEILL & BRAMWELL LIMITED | Director | 2015-01-26 | CURRENT | 2000-02-15 | Dissolved 2017-02-25 | |
TORRIBLES INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1994-03-24 | Dissolved 2017-02-25 | |
WILLIAMS & WILLIAMS (IFA) LIMITED | Director | 2015-01-26 | CURRENT | 1994-07-27 | Dissolved 2017-02-25 | |
WILLIAMS INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1985-06-12 | Dissolved 2017-02-25 | |
POWELL INSURANCE BROKERS HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2007-07-27 | Liquidation | |
WILLIAMSON MOORE LIMITED | Director | 2015-01-26 | CURRENT | 1990-01-09 | Liquidation | |
GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1995-09-06 | Active - Proposal to Strike off | |
KEELAN WESTALL LIMITED | Director | 2015-01-26 | CURRENT | 2013-04-26 | Dissolved 2018-06-12 | |
FARR RISK SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2013-05-02 | Dissolved 2018-06-12 | |
CADOGAN KEELAN WESTALL LIMITED | Director | 2015-01-26 | CURRENT | 2013-05-02 | Dissolved 2018-06-12 | |
ACUMUS LIMITED | Director | 2015-01-26 | CURRENT | 2013-08-08 | Dissolved 2018-06-12 | |
THE WARD MITCHELL PARTNERSHIP LIMITED | Director | 2015-01-26 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
WHARFSIDE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2000-09-01 | Liquidation | |
HALKETT ASSOCIATES LIMITED | Director | 2015-01-26 | CURRENT | 1988-06-17 | Liquidation | |
R. P. HODSON (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1993-06-23 | Liquidation | |
OVAL HEALTHCARE LIMITED | Director | 2015-01-26 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
POWELL INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 2003-08-28 | Liquidation | |
HLG HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
DEACON INSURANCE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
TURNERS INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1992-05-19 | Active - Proposal to Strike off | |
OVAL MANAGEMENT SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1987-11-05 | Active - Proposal to Strike off | |
JOHN EKE AND PARTNERS LIMITED | Director | 2015-01-26 | CURRENT | 1988-11-07 | Active - Proposal to Strike off | |
MARTIN & PETHARD INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1973-07-12 | Liquidation | |
J.L. FISHER & COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 1981-07-20 | Liquidation | |
W.J. BOND (HEREFORD) LIMITED | Director | 2015-01-26 | CURRENT | 1984-08-16 | Liquidation | |
FMW RISK SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
OVAL EBT TRUSTEES LIMITED | Director | 2015-01-26 | CURRENT | 2007-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-09 | |
TM02 | Termination of appointment of William Lindsay Mcgowan on 2018-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 300100.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 300100.01 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER ROSS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE | |
AA01 | Previous accounting period extended from 31/08/14 TO 31/12/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 300100.01 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr William Lindsay Mcgowan as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR HESSETT | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 300100.01 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES | |
AR01 | 12/11/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 12/11/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 12/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
AR01 | 12/11/09 NO CHANGES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 | |
363a | RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 06/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILES / 06/01/2009 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED PAUL DOMINIC MATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK GARDNER | |
288a | SECRETARY APPOINTED ALASTAIR GEORGE HESSETT | |
363s | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SECTION 190 APPROVED 02/10/07 | |
169 | £ IC 301760/300100 25/09/07 £ SR 166001@.01=1660 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 37 WELLSIDE PLACE FALKIRK STIRLINGSHIRE FK1 5RL | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
416(Scot) | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 12/04/04 | |
123 | £ NC 105000/1005000 12/04/04 | |
123 | NC INC ALREADY ADJUSTED 25/04/03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CROSBIE & JACK INSURANCE SERVICES LIMITED are:
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. |