Company Information for ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED
53 High Street, Kirkcaldy, Fife, KY1 1LL,
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Company Registration Number
SC294018
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
53 High Street Kirkcaldy Fife KY1 1LL Other companies in KY1 | |
Company Number | SC294018 | |
---|---|---|
Company ID Number | SC294018 | |
Date formed | 2005-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-12-02 | |
Return next due | 2023-12-16 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-25 04:27:01 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD ALASTAIR JOHNSTON |
||
ALLAN COLQUHOUN |
||
RONALD ALASTAIR JOHNSTON |
||
JAMES THOMAS MARTIN |
||
DAVID JAMES NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SMITH SILVER |
Director | ||
GRAEME ANDREW TELFORD CLARKSON |
Company Secretary | ||
GRAEME ANDREW TELFORD CLARKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMP VAN COVER LTD | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
RONRIK LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EMPIRE LOYAL LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
THE RANGERS INDEPENDENT FANS CONSORTIUM LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
RONRIK HOLDINGS LIMITED | Director | 2015-05-09 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
EA PROFESSIONAL SERVICES LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2015-10-09 | |
FRAUD CONTROL SOLUTIONS LTD | Director | 2011-10-01 | CURRENT | 2009-06-05 | Dissolved 2014-10-28 | |
KINGDOMCOMMS LTD | Director | 2006-01-30 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
FIRST SENIOR INSURANCE SERVICES LIMITED | Director | 1998-03-05 | CURRENT | 1998-02-05 | Active | |
EMPIRE LOYAL LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
SALIDA PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
INFRA-RED HEATING SYSTEMS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-07-04 | |
TRAVEL YOUR WORLD LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
GREENPASS (SCOTLAND) LTD | Director | 2015-10-09 | CURRENT | 2010-12-29 | Active | |
OUR TRAVEL INSURANCE LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CENTRAL SCOTLAND BUILDING SERVICES LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-03-22 | |
INSUREDIRECT.CO.UK LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-16 | Active | |
FIRST SENIOR INSURANCE SERVICES LIMITED | Director | 1999-12-20 | CURRENT | 1998-02-05 | Active | |
SCOTS LAW DIRECT LIMITED | Director | 1996-08-12 | CURRENT | 1996-08-12 | Active | |
PARK PLACE INSURANCE SERVICES LIMITED | Director | 1992-12-30 | CURRENT | 1991-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Voluntary dissolution strike-off suspended | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES NICHOLSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALLAN COLQUHOUN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SILVER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALASTAIR JOHNSTON / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH SILVER / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES NICHOLSON / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MARTIN / 28/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD ALASTAIR JOHNSTON / 28/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 30/06/09 GBP SI 8000@1=8000 GBP IC 100/8100 | |
123 | GBP NC 1000/11000 30/06/09 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR RONALD ALASTAIR JOHNSTON | |
288b | APPOINTMENT TERMINATED SECRETARY GRAEME CLARKSON | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 2 PARK PLACE KIRKCALDY KY1 1XL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due Within One Year | 2012-12-31 | £ 9,239 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 8,298 |
Creditors and other liabilities
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 ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED
Called Up Share Capital | 2012-12-31 | £ 8,100 |
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Called Up Share Capital | 2011-12-31 | £ 8,100 |
Cash Bank In Hand | 2012-12-31 | £ 21,198 |
Cash Bank In Hand | 2011-12-31 | £ 22,214 |
Current Assets | 2012-12-31 | £ 21,594 |
Current Assets | 2011-12-31 | £ 22,214 |
Shareholder Funds | 2012-12-31 | £ 12,355 |
Shareholder Funds | 2011-12-31 | £ 13,916 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ADVANCE INSURANCE MANAGEMENT SOLUTIONS 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. |