United Scottish Insurance Company Limited (The)

Company Name	United Scottish Insurance Company Limited (The)
Company Status	Dissolved
Company Number	01111051
Category	Private Limited Company
Incorporation Date	1 May 1973(51 years ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 September 1998(25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 March 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Closed
Appointed	18 September 1998(25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 March 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 September 1998(25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 March 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Nigel George Lister
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 1997)
Role	Insurance Manager
Correspondence Address	61 Spoutwells Drive Scone Perth PH2 6PQ Scotland

Director Name	Thomas Roberts
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(19 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 1992)
Role	Insurance Executive
Correspondence Address	Holly House 6 Westerhill Perth PH1 1DH Scotland

Director Name	Robert Avisson Scott
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 October 1992(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 1997)
Role	Insurance Manager
Correspondence Address	Glebe House Auchterarder Road Dunning Perthshire PH2 0RJ Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	15 October 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Director Name	Mr Robert Newton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 1997)
Role	Actuary
Country of Residence	England
Correspondence Address	Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales

Secretary Name	Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	19 March 1994(20 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 1994)
Role	Secretary
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 December 1994(21 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 1998)
Role	Secretary
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Director Name	Mr Ramsay Gillies
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Netherlea Scone Perthshire PH2 6QA Scotland

Director Name	Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1998)
Role	Secretary
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002	First Gazette notice for voluntary strike-off (1 page)
1 November 2002	Return made up to 01/10/02; full list of members (3 pages)
20 September 2002	Application for striking-off (1 page)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: 1 lloyds avenue london EC3N 3DH (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 October 2000	Return made up to 01/10/00; full list of members (5 pages)
31 July 2000	Director's particulars changed (1 page)
10 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 October 1999	Return made up to 01/10/99; full list of members (8 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (7 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
11 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
22 October 1997	Return made up to 01/10/97; full list of members (5 pages)
22 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
30 October 1996	Return made up to 01/10/96; full list of members (8 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 May 1996	Director's particulars changed (2 pages)
26 October 1995	Return made up to 01/10/95; full list of members (14 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 May 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
4 August 1988	Accounts made up to 31 December 1987 (1 page)
15 July 1987	Accounts made up to 31 December 1986 (1 page)
16 October 1986	Accounts for a dormant company made up to 31 December 1985 (1 page)
8 May 1981	Accounts made up to 31 December 1980 (1 page)
15 May 1979	Accounts made up to 31 December 1978 (1 page)
17 November 1978	Accounts made up to 31 December 1977 (1 page)

United Scottish Insurance Company Limited (The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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