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Company Information for SCOTSURE MBI LIMITED
PALMERSTON HOUSE, 10 THE LOAN, SOUTH QUEENSFERRY, MIDLOTHIAN, EH30 9NS,
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Company Registration Number
 SC352229 Private Limited Company
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Company Overview
About Scotsure Mbi Ltd
SCOTSURE MBI LIMITED was founded on 2008-12-08 and has its registered office in South Queensferry. The organisation's status is listed as "Active". Scotsure Mbi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| SCOTSURE MBI LIMITED | ||
| Legal Registered Office | ||
| PALMERSTON HOUSE 10 THE LOAN SOUTH QUEENSFERRY MIDLOTHIAN EH30 9NS Other companies in EH30 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC352229 | |
|---|---|---|
| Company ID Number | SC352229 | |
| Date formed | 2008-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-01-06 15:01:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTSURE MBI LIMITED
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Company Officers of SCOTSURE MBI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM ALEXANDER BURGESS |
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ALEXANDER CAMPBELL |
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GRAHAM WALLACE GREENWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN WILLIAM MCGEOCH |
Director | ||
CHARLES ANDREW ROBERTSON RAMSAY |
Director | ||
DOUGLAS ROBERT WILLIAM ROBERTSON |
Company Secretary | ||
JOHN CLINTON CHESSOR |
Director | ||
DOUGLAS ROBERT WILLIAM ROBERTSON |
Director | ||
ARCHIBALD DAVID MORRISON |
Director | ||
ALASTAIR DICK CAMPBELL |
Director | ||
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
BRUCE FARQUHAR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOTSURE INSURANCE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1990-10-02 | Active | |
| THE SCOTTISH MOTOR TRADE ASSOCIATION LTD. | Director | 2011-06-29 | CURRENT | 1905-06-09 | Active | |
| NORTH ROAD GARAGE LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| THE SCOTTISH MOTOR SHOW LIMITED | Director | 2017-06-28 | CURRENT | 1989-11-01 | Active | |
| SCOTSURE INSURANCE COMPANY LIMITED | Director | 2017-06-28 | CURRENT | 1990-10-02 | Active | |
| SMTA (TRADING PARTNERS) LIMITED | Director | 2017-06-28 | CURRENT | 2008-05-15 | Active | |
| ANDSTRAT (NO. 288) LIMITED | Director | 2017-06-28 | CURRENT | 1982-03-15 | Active | |
| THE SCOTTISH MOTOR TRADE ASSOCIATION LTD. | Director | 2011-06-29 | CURRENT | 1905-06-09 | Active | |
| SOLID STATE DISKS LTD | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
| REACTIVE STORAGE SOLUTIONS LTD | Director | 2003-07-28 | CURRENT | 2003-07-28 | Active | |
| DIS INVESTMENTS LIMITED | Director | 2002-03-11 | CURRENT | 2002-03-11 | Active | |
| NEWMARKET GARAGE (BANNOCKBURN) LIMITED | Director | 1992-10-01 | CURRENT | 1990-08-06 | Active |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALLACE GREENWOOD | ||
| DIRECTOR APPOINTED MR EDWARD THOMSON | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM WALLACE GREENWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM MCGEOCH | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR COLIN WILLIAM MCGEOCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROBERTSON RAMSAY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHESSOR | |
| TM02 | Termination of appointment of Douglas Robert William Robertson on 2015-06-24 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER CAMPBELL | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER BURGESS | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW ROBERTSON RAMSAY | |
| AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MORRISON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 08/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ARCHIBALD DAVID MORRISON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 08/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT WILLIAM ROBERTSON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DICK CAMPBELL / 01/11/2009 | |
| AP01 | DIRECTOR APPOINTED JOHN CLINTON CHESSOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY AS COMPANY SERVICES LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DOUGLAS ROBERT WILLIAM ROBERTSON | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY | |
| 225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRUCE FARQUHAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON BROWN | |
| 288a | DIRECTOR APPOINTED ALASTAIR DICK CAMPBELL | |
| 123 | NC INC ALREADY ADJUSTED 06/02/09 | |
| RES13 | ADOPT ARTICLES 06/02/2009 | |
| RES04 | GBP NC 100/50000 06/02/2009 | |
| 88(2) | AD 06/02/09 GBP SI 24999@1=24999 GBP IC 1/25000 | |
| CERTNM | COMPANY NAME CHANGED ANDSTRAT (NO.288) LIMITED CERTIFICATE ISSUED ON 09/02/09 | |
| 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 SCOTSURE MBI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SCOTSURE MBI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SCOTSURE MBI 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
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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 SCOTSURE MBI LIMITED
Intangible Assets
Patents
We have not found any records of SCOTSURE MBI LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCOTSURE MBI LIMITED
Income
Government Income
We have not found government income sources for SCOTSURE MBI 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 SCOTSURE MBI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCOTSURE MBI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTSURE MBI 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 SCOTSURE MBI 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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