Agrisure Underwriting Limited

Company Registration Number: SC228403

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agrisure Underwriting Limited is a Private Company Limited by Shares first registered on 22 February 2002. Its current registered address is in Glasgow.

Registered Address

JCWALLACE & CO.
1875 GREAT WESTERN ROAD
GLASGOW
G13 2YD

There are 58 companies currently registered at this postcode, including this one.

All companies at G13 2YD

Registration Data

Company Number

SC228403

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • HART, Alistair Falconer

    Secretary

    Appointed on 22 February 2002

     

    Inistore
    58 James Street
    Helensburgh
    Dunbartonshire
    G84 9LX
    Scotland

  • HART, Alistair Falconer

    Director

    Appointed on 22 February 2002

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1962

    Inistore
    58 James Street
    Helensburgh
    Dunbartonshire
    G84 9LX
    Scotland

  • HART, Keith

    Director

    Appointed on 22 February 2002

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1956

    14 Douglas Muir Place
    Milngavie
    Glasgow
    G62 7RS

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 22 February 2002

    Resigned on 22 February 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 22 February 2002

    Resigned on 22 February 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 22 February 2002

    Resigned on 22 February 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X69NY3NC. Transaction: MzE3OTQxMjM2MGFkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V3LKJ. Transaction: MzE2OTYyMjA2M2FkaXF6a2N4.

  3. 14 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HK12JK. Transaction: MzE1OTY3OTM3N2FkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZRUA. Transaction: MzE0MjczMjgyMGFkaXF6a2N4.

  5. 5 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HE70ZD. Transaction: MzEzMjM3OTEwNmFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQN3E. Transaction: MzExNzg1Njc1OWFkaXF6a2N4.

  7. 23 February 2015 Director's details changed for Alistair Falconer Hart on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41TQN4I. Transaction: MzExNzg1NjQyMWFkaXF6a2N4.

  8. 23 February 2015 Secretary's details changed for Alistair Falconer Hart on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X41TQN4A. Transaction: MzExNzg1NjQxN2FkaXF6a2N4.

  9. 3 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JW94SG. Transaction: MzExMDYwMTA0NWFkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICZZT. Transaction: MzA5NTI3NjE2MGFkaXF6a2N4.

  11. 2 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I5TIY1. Transaction: MzA4NjIzNzM2MWFkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23HVVPE. Transaction: MzA3MzkyNzI1OWFkaXF6a2N4.

  13. 15 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X14PYKJ5. Transaction: MzA1NDE2Njk2OGFkaXF6a2N4.

  14. 22 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X137OLZE. Transaction: MzA1Mjg5NjcxMmFkaXF6a2N4.

  15. 4 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XXZ7GS5D. Transaction: MzAzMzI5ODM2MWFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XWEKTS2E. Transaction: MzAzMzA2NzE4OGFkaXF6a2N4.

  17. 12 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X11JVI83. Transaction: MzAxMTM0MTI1MWFkaXF6a2N4.

  18. 26 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XVJVZHUG. Transaction: MzAxMDM0NTAyOWFkaXF6a2N4.

  19. 26 February 2010 Director's details changed for Keith Hart on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XVJVYHUF. Transaction: MzAxMDM0NDE5MWFkaXF6a2N4.

  20. 26 February 2010 Director's details changed for Alistair Falconer Hart on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XVJVXHUE. Transaction: MzAxMDM0NDE4OWFkaXF6a2N4.

  21. 26 February 2010 Registered office address changed from 4 Dumbarton Road Clydebank Glasgow G81 1TU on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: XVJVWHUD. Transaction: MzAxMDM0NDE4N2FkaXF6a2N4.

  22. 5 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XVSL27WA. Transaction: MjAyNzQ3MDYzMmFkaXF6a2N4.

  23. 26 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTV2K7P3. Transaction: MjAyNjg0OTYxOGFkaXF6a2N4.

  24. 8 April 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: S0OPDYM2. Transaction: MjAwMjg5ODQ3MmFkaXF6a2N4.

  25. 18 March 2008 Return made up to 22/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S1IXVY45. Transaction: MjAwMTY1ODgyMWFkaXF6a2N4.

  26. 9 May 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTg4NjIyMGFkaXF6a2N4.

  27. 16 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU5MzM1MmFkaXF6a2N4.

  28. 24 July 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU4NDkyMGFkaXF6a2N4.

  29. 20 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU0NzUxOGFkaXF6a2N4.

  30. 18 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMzY0MzE0NmFkaXF6a2N4.

  31. 1 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgzODU1OWFkaXF6a2N4.

  32. 12 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU1NjY4MGFkaXF6a2N4.

  33. 12 March 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNDcxNjcyOWFkaXF6a2N4.

  34. 12 March 2004 Registered office changed on 12/03/04 from: 77 st vincent street glasgow G2 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMzMDcyNGFkaXF6a2N4.

  35. 23 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNTA4MDAyNWFkaXF6a2N4.

  36. 18 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQxMDM1OWFkaXF6a2N4.

  37. 17 March 2003 Ad 01/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzUyNTMyMmFkaXF6a2N4.

  38. 2 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYyNTY4MmFkaXF6a2N4.

  39. 2 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQyNzUxNWFkaXF6a2N4.

  40. 15 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ4NTM2OWFkaXF6a2N4.

  41. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM0OTgxOGFkaXF6a2N4.

  42. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg2NDA3OGFkaXF6a2N4.

  43. 22 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzcwMzY1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.21.160 Fri, 22 Sep 2017 21:56:44 +0100