The Green Insurance Company Limited

General information

Name:

The Green Insurance Company Ltd

Office Address:

2nd Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC314868

Incorporation date: 2007-01-18

Dissolution date: 2019-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 is the date that marks the start of The Green Insurance Company Limited, a company registered at 2nd Floor North Saltire Court, 20 Castle Terrace in Edinburgh. The company was started on 2007-01-18. The firm reg. no. was SC314868 and its post code was EH1 2EN. This company had been present on the British market for 12 years up until 2019-03-26. Registered as Andstrat (no. 248), this firm used the name until 2007, when it got changed to The Green Insurance Company Limited.

This specific firm was led by just one director: Anthony M., who was appointed in 2015.

The companies with significant control over this firm included: Kwik-Fit Insurance Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Glasgow at Masterton Way, Tannochside Business Park, Uddingston, G71 5PU, Scotland and was registered as a PSC under the reg no Sc147319.

  • Previous company's names
  • The Green Insurance Company Limited 2007-02-28
  • Andstrat (no. 248) Limited 2007-01-18

Company staff

Anthony M.

Role: Director

Appointed: 02 June 2015

Latest update: 30 January 2023

Rosemary S.

Role: Secretary

Appointed: 02 August 2010

Latest update: 30 January 2023

People with significant control

Kwik-Fit Insurance Services Limited
Address: 1 Masterton Way, Tannochside Business Park, Uddingston, Glasgow, Scotland, G71 5PU, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc147319
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 31 January 2019
Confirmation statement last made up date 17 January 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Director's appointment terminated on 31st December 2018 (TM01)
filed on: 3rd, January 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
12
Company Age

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