ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Assurance Ltd

Assurance Ltd is a liquidation company incorporated on 11 June 2009 with the registered office located in Glasgow, City of Glasgow. Assurance Ltd was registered 16 years ago.
Status
Liquidation
Company No
SC361044
Private limited company
Scottish Company
Age
16 years
Incorporated 11 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr23 Oct 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 23 October 2025
Due by 23 July 2026 (10 months remaining)
Contact
Address
C/O QUANTUMA ADVISORY LTD
Third Floor, Turnberry House 175 West George Street
Glasgow
G2 2LB
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 1 South Caldeen Road Coatbridge ML5 4EG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Feb 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Asset One Limited
Ewan McKay is a mutual person.
Active
McKay & Family Ltd
Ewan McKay is a mutual person.
Active
NDCC Ltd
Ewan McKay is a mutual person.
Active
Caffe Roma Limited
Ewan McKay is a mutual person.
Active
Next Day Coffee Ltd
Ewan McKay is a mutual person.
Active
Caldeen Ltd
Ewan McKay is a mutual person.
Active
Solutions Driven Ltd
Ewan McKay is a mutual person.
Active
UK Paper Straws Ltd
Ewan McKay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
23 Oct 2024
For period 23 Mar23 Oct 2024
Traded for 7 months
Cash in Bank
£255.14K
Increased by £232.57K (+1031%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£255.14K
Decreased by £50.25K (-16%)
Total Liabilities
£0
Decreased by £128.17K (-100%)
Net Assets
£255.14K
Increased by £77.92K (+44%)
Debt Ratio (%)
0%
Decreased by 41.97% (-100%)
Latest Activity
Registered Address Changed
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Accounting Period Shortened
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Mr Ewan Mckay (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Get Credit Report
Discover Assurance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 5 Nov 2024
Registered office address changed from 1 South Caldeen Road Coatbridge ML5 4EG Scotland to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 23 October 2024
Submitted on 23 Oct 2024
Previous accounting period shortened from 31 March 2025 to 23 October 2024
Submitted on 23 Oct 2024
Change of details for Mr Ewan Mckay as a person with significant control on 1 January 2023
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 3 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year