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BRUCE STEVENSON INSURANCE SERVICES LIMITED

Dissolved

Activities of insurance agents and brokers

Activities of insurance agents and brokers
B

BRUCE STEVENSON INSURANCE SERVICES LIMITED

Activities of insurance agents and brokers

Founded 9 Jan 2004 Dissolved , United Kingdom
Activities of insurance agents and brokers
Accounts Submitted
Confirmation Statement Submitted 8 Jan 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

76 Coburg Street Edinburgh EH6 6HJ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Mark DallasSecretaryBritishUnknown—14 Jan 2008Active
Mark DallasDirectorBritishScotland5320 May 2008Active
Newton Edward John BruceDirectorBritishScotland619 Jan 2004Active

Shareholders

Shareholders (1)

Bruce Stevenson Ltd
100.0%
68,00129 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bruce Stevenson Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BRUCE STEVENSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
BRUCE STEVENSON INSURANCE SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2021GazetteGazette Dissolved VoluntaryView(1 page)
9 Mar 2021GazetteGazette Notice VoluntaryView(1 page)
1 Mar 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Feb 2021ResolutionResolutionsView(1 page)
24 Feb 2021MortgageMortgage Satisfy Charge FullView(1 page)
25 May 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Mar 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
1 Mar 2021 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
25 Feb 2021 Resolution

Resolutions

View Document(1 page)
24 Feb 2021 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 25 May 2021

Gazette Notice Voluntary

4 years ago on 9 Mar 2021

Dissolution Application Strike Off Company

4 years ago on 1 Mar 2021

Resolutions

4 years ago on 25 Feb 2021

Mortgage Satisfy Charge Full

4 years ago on 24 Feb 2021