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Elite Insurance Appointments Limited

Elite Insurance Appointments Limited is a dissolved company incorporated on 18 May 1990 with the registered office located in Glasgow, City of Glasgow. Elite Insurance Appointments Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 22 December 2015 (9 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
SC125101
Private limited company
Scottish Company
Age
35 years
Incorporated 18 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 4.4 Turnberry House
175 West George Street
Glasgow
G2 2LB
Same address for the past 15 years
Telephone
0141 2482829
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Oct 1962
Secretary • Co Secretary • British • Lives in Gbr • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
SSM Investments Ltd
Rebecca Claire Dewhurst and are mutual people.
Active
Connahs Quay Nomads FC Ltd
Gary Peter Dewhurst is a mutual person.
Active
Connah's Quay Nomads Foundation
Gary Peter Dewhurst is a mutual person.
Active
Gap Personnel Foundation
Gary Peter Dewhurst is a mutual person.
Active
Broughton Hall Estates Ltd
Gary Peter Dewhurst is a mutual person.
Active
Nano Search & Selection Ltd
Gary Peter Dewhurst is a mutual person.
Active
Dog Lane Farm Developments Limited
Gary Peter Dewhurst is a mutual person.
Active
Woodhouse Farm Developments Limited
Gary Peter Dewhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Aug 2008
For period 31 Aug31 Aug 2008
Traded for 12 months
Cash in Bank
£7.12K
Decreased by £80.09K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.42K
Decreased by £77.55K (-48%)
Total Liabilities
-£43.73K
Increased by £7.1K (+19%)
Net Assets
£38.68K
Decreased by £84.66K (-69%)
Debt Ratio (%)
53%
Increased by 30.16% (+132%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Dec 2015
Registered Address Changed
15 Years Ago on 7 May 2010
Small Accounts Submitted
16 Years Ago on 14 Feb 2009
Small Accounts Submitted
17 Years Ago on 5 Mar 2008
Small Accounts Submitted
18 Years Ago on 18 May 2007
Small Accounts Submitted
19 Years Ago on 15 Mar 2006
Small Accounts Submitted
20 Years Ago on 27 Apr 2005
Small Accounts Submitted
21 Years Ago on 27 Feb 2004
Small Accounts Submitted
22 Years Ago on 18 Dec 2002
Full Accounts Submitted
23 Years Ago on 27 Nov 2001
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Dec 2015
Return of final meeting of voluntary winding up
Submitted on 22 Sep 2015
Notice of final meeting of creditors
Submitted on 22 Sep 2015
Resolutions
Submitted on 1 Jul 2010
Registered office address changed from 26 B Renfield Street Glasgow G2 1LU on 7 May 2010
Submitted on 7 May 2010
Return made up to 18/05/09; full list of members
Submitted on 11 Aug 2009
Appointment terminated director and secretary elinor bollen
Submitted on 19 Mar 2009
Secretary appointed rebecca claire dewhurst
Submitted on 19 Mar 2009
Total exemption small company accounts made up to 31 August 2008
Submitted on 14 Feb 2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
Submitted on 8 Jan 2009
Repayment History
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