Advance Insurance Management Solutions Limited

Company Registration Number: SC294018

Scottish Company

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Advance Insurance Management Solutions Limited is a Private Company Limited by Shares first registered on 2 December 2005. Its current registered address is in Fife.

Registered Address

53 HIGH STREET
KIRKCALDY
FIFE
KY1 1LL

There are 8 companies currently registered at this postcode, including this one.

All companies at KY1 1LL

Registration Data

Company Number

SC294018

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,659£16,656£17,345£22,530£21,594£22,214£18,192
of which Cash £0£0£16,568£22,530£21,198£22,214£18,192
Total Assets £18,659£16,656£17,345£22,530£21,594£22,214£18,192
Current Liabilities £3,871£4,955£1,378£3,456£9,239£8,298£6,941
Net Current Assets £14,788£11,701£15,967£19,074£12,355£13,916£11,251
Total Net Worth £14,788£11,701£15,967£19,074£12,355£13,916£11,251

Previous Names

No previous names

Company Officers

  • JOHNSTON, Ronald Alastair

    Secretary

    Appointed on 15 October 2008

     

    53 High Street
    Kirkcaldy
    Fife
    KY1 1LL

  • COLQUHOUN, Allan

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1962

    53 High Street
    Kirkcaldy
    Fife
    KY1 1LL

  • JOHNSTON, Ronald Alastair

    Director

    Appointed on 22 December 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1955

    53 High Street
    Kirkcaldy
    Fife
    KY1 1LL

  • MARTIN, James Thomas

    Director

    Appointed on 22 December 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1949

    43 Thomson Drive
    Bearsden
    Glasgow
    Lanarkshire
    G61 3PA

  • NICHOLSON, David James

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1962

    39 Lakeside Road
    Kirkcaldy
    Fife
    KY2 5QJ

  • CLARKSON, Graeme Andrew Telford

    Secretary

    Appointed on 2 December 2005

    Resigned on 15 October 2008

    2 Park Place
    Kirkcaldy
    Fife
    KY1 1XL

  • CLARKSON, Graeme Andrew Telford

    Director

    Appointed on 2 December 2005

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    2 Park Place
    Kirkcaldy
    Fife
    KY1 1XL

  • SILVER, James Smith

    Director

    Appointed on 22 December 2005

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1950

    20 The Smithy
    West Linton
    Peeblesshire
    EH46 7EZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67PDVS9. Transaction: MzE3NzE1ODU3M2FkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGHS5C. Transaction: MzE2Njk5MjM1OWFkaXF6a2N4.

  3. 28 July 2016 Appointment of Mr Allan Colquhoun as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5C6B2PE. Transaction: MzE1MzkzNTY3MmFkaXF6a2N4.

  4. 19 April 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5598E09. Transaction: MzE0NjU5MjE3OWFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPC9WR. Transaction: MzEzODA0MDU3NWFkaXF6a2N4.

  6. 2 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44G4E8G. Transaction: MzEyMDUwMDk5NmFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIKV8R. Transaction: MzExNTcwODA3MGFkaXF6a2N4.

  8. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Y0QJS. Transaction: MzEwMTg1MjkyMWFkaXF6a2N4.

  9. 28 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7H9IZ. Transaction: MzA5MTU3OTY2NGFkaXF6a2N4.

  10. 28 December 2013 Termination of appointment of James Silver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O7H9IR. Transaction: MzA5MTU3OTY1OWFkaXF6a2N4.

  11. 2 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25FTSY0. Transaction: MzA3NTUzMzU0MmFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2P8O. Transaction: MzA2OTIxMjM5N2FkaXF6a2N4.

  13. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTHHFD. Transaction: MzA2NDM1NDYxMmFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X12FC8AR. Transaction: MzA1MjIzMjI0NWFkaXF6a2N4.

  15. 12 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVJ5NT4V. Transaction: MzAzNTQ4Mzg0OWFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X7PSKPXR. Transaction: MzAyODc1NTcwNmFkaXF6a2N4.

  17. 13 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5UR3JY2. Transaction: MzAxNTQ5MTA0NmFkaXF6a2N4.

  18. 23 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XLFKUG1S. Transaction: MzAwNTYzMDk1NWFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Mr Ronald Alastair Johnston on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XLFKQG1O. Transaction: MzAwNTYyODcyM2FkaXF6a2N4.

  20. 23 December 2009 Director's details changed for David James Nicholson on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XLFKSG1Q. Transaction: MzAwNTYyODcyN2FkaXF6a2N4.

  21. 23 December 2009 Director's details changed for James Thomas Martin on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XLFKRG1P. Transaction: MzAwNTYyODcyNWFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for James Smith Silver on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XLFKTG1R. Transaction: MzAwNTYyODczMGFkaXF6a2N4.

  23. 23 December 2009 Secretary's details changed for Mr Ronald Alastair Johnston on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH03. Barcode: XLFKPG1N. Transaction: MzAwNTYyODcyMWFkaXF6a2N4.

  24. 4 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHF5NC3V. Transaction: MjAzODUwNzM3MGFkaXF6a2N4.

  25. 4 August 2009 Ad 30/06/09\gbp si [email protected]=8000\gbp ic 100/8100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X03ZPC44. Transaction: MjAzODQ1MTIyN2FkaXF6a2N4.

  26. 31 July 2009 Gbp nc 1000/11000\30/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XYW8WBZ5. Transaction: MjAzODI2NjE1OWFkaXF6a2N4.

  27. 29 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMR8U6XF. Transaction: MjAyNDU1MTUzN2FkaXF6a2N4.

  28. 19 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SQ56S5SI. Transaction: MjAyMDg0MDYwM2FkaXF6a2N4.

  29. 15 October 2008 Secretary appointed mr ronald alastair johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: XYIK23Z1. Transaction: MjAxNTU2ODg0NmFkaXF6a2N4.

  30. 15 October 2008 Appointment terminated secretary graeme clarkson [View PDF]

    Category: Officers. Type: 288b. Barcode: XYIHE3ZA. Transaction: MjAxNTU2ODAzOWFkaXF6a2N4.

  31. 28 April 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWIFZ6R. Transaction: MjAwNDE4ODc1MmFkaXF6a2N4.

  32. 18 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwNjQ3N2FkaXF6a2N4.

  33. 12 February 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwNTA3N2FkaXF6a2N4.

  34. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg0NDkyNWFkaXF6a2N4.

  35. 9 June 2006 Registered office changed on 09/06/06 from: 2 park place kirkcaldy KY1 1XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg0NDk3N2FkaXF6a2N4.

  36. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg3ODQ5N2FkaXF6a2N4.

  37. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ4MTczOGFkaXF6a2N4.

  38. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkzNDczMmFkaXF6a2N4.

  39. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTc5NTk3N2FkaXF6a2N4.

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