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Scottish Boatowners Mutual Insurance Association (The).

Documents

Total Documents250
Total Pages1,707

Filing History

28 January 2020Final Gazette dissolved via voluntary strike-off
12 November 2019First Gazette notice for voluntary strike-off
1 November 2019Application to strike the company off the register
25 June 2019Confirmation statement made on 24 June 2019 with no updates
22 November 2018Current accounting period extended from 31 December 2018 to 30 June 2019
17 July 2018Full accounts made up to 31 December 2017
22 June 2018Confirmation statement made on 20 June 2018 with no updates
20 December 2017Auditor's resignation
20 December 2017Auditor's resignation
19 September 2017Change of details for Tt Club Mutual Insurance Limited as a person with significant control on 7 September 2017
19 September 2017Change of details for Tt Club Mutual Insurance Limited as a person with significant control on 7 September 2017
18 September 2017Change of details for Through Transport Mutual Services (Uk) Limited as a person with significant control on 7 September 2017
18 September 2017Cessation of Mb Artemis Llp as a person with significant control on 15 September 2017
18 September 2017Cessation of Mb Artemis Llp as a person with significant control on 15 September 2017
18 September 2017Change of details for Through Transport Mutual Services (Uk) Limited as a person with significant control on 7 September 2017
13 September 2017Appointment of Through Transport Mutual Services (Uk) Limited as a secretary on 7 September 2017
13 September 2017Notification of Through Transport Mutual Services (Uk) Limited as a person with significant control on 7 September 2017
13 September 2017Appointment of Mr Ehsan Saif Chowdhury as a director on 7 September 2017
13 September 2017Appointment of Mr Ehsan Saif Chowdhury as a director on 7 September 2017
13 September 2017Notification of Through Transport Mutual Services (Uk) Limited as a person with significant control on 7 September 2017
13 September 2017Appointment of Through Transport Mutual Services (Uk) Limited as a secretary on 7 September 2017
12 September 2017Termination of appointment of Alexander Hinshelwood Barr as a director on 7 September 2017
12 September 2017Termination of appointment of Alexander Smith as a director on 7 September 2017
12 September 2017Termination of appointment of John Sutherland Scott as a director on 7 September 2017
12 September 2017Termination of appointment of Graham Joseph Taylor as a director on 7 September 2017
12 September 2017Termination of appointment of John Yeoman as a director on 7 September 2017
12 September 2017Appointment of Mr Charles Edward Fenton as a director on 7 September 2017
12 September 2017Termination of appointment of Alexander Smith as a director on 7 September 2017
12 September 2017Termination of appointment of Mary Ann Smith Johnston as a secretary on 7 September 2017
12 September 2017Appointment of Mr Charles Edward Fenton as a director on 7 September 2017
12 September 2017Termination of appointment of William Whyte as a director on 7 September 2017
12 September 2017Termination of appointment of Graham Joseph Taylor as a director on 7 September 2017
12 September 2017Termination of appointment of William Whyte as a director on 7 September 2017
12 September 2017Termination of appointment of John Yeoman as a director on 7 September 2017
12 September 2017Termination of appointment of Mary Ann Smith Johnston as a secretary on 7 September 2017
12 September 2017Termination of appointment of Alexander Hinshelwood Barr as a director on 7 September 2017
12 September 2017Termination of appointment of John Sutherland Scott as a director on 7 September 2017
20 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 July 2017Full accounts made up to 31 December 2016
6 July 2017Full accounts made up to 31 December 2016
23 June 2017Confirmation statement made on 14 June 2017 with updates
23 June 2017Confirmation statement made on 14 June 2017 with updates
24 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 February 2017Termination of appointment of Peter Mcintosh as a director on 23 February 2017
24 February 2017Termination of appointment of Peter Mcintosh as a director on 23 February 2017
5 August 2016Termination of appointment of Stuart Malcolm Forsyth as a director on 8 July 2016
5 August 2016Termination of appointment of Stuart Malcolm Forsyth as a director on 8 July 2016
5 July 2016Full accounts made up to 31 December 2015
5 July 2016Full accounts made up to 31 December 2015
28 June 2016Annual return made up to 14 June 2016 no member list
28 June 2016Annual return made up to 14 June 2016 no member list
17 June 2015Full accounts made up to 31 December 2014
17 June 2015Full accounts made up to 31 December 2014
15 June 2015Annual return made up to 14 June 2015 no member list
15 June 2015Director's details changed for Mr John Yeoman on 15 June 2015
15 June 2015Annual return made up to 14 June 2015 no member list
15 June 2015Director's details changed for Mr John Yeoman on 15 June 2015
24 November 2014Appointment of Mr John Yeoman as a director on 12 November 2014
24 November 2014Appointment of Mr John Yeoman as a director on 12 November 2014
9 October 2014Termination of appointment of Alistair Reid as a director on 2 October 2014
9 October 2014Termination of appointment of Alistair Reid as a director on 2 October 2014
9 October 2014Termination of appointment of Alistair Reid as a director on 2 October 2014
30 June 2014Full accounts made up to 31 December 2013
30 June 2014Full accounts made up to 31 December 2013
26 June 2014Annual return made up to 14 June 2014 no member list
26 June 2014Annual return made up to 14 June 2014 no member list
18 June 2013Full accounts made up to 31 December 2012
18 June 2013Full accounts made up to 31 December 2012
14 June 2013Director's details changed for William Whyte on 1 January 2013
14 June 2013Director's details changed for William Whyte on 1 January 2013
14 June 2013Annual return made up to 14 June 2013 no member list
14 June 2013Director's details changed for William Whyte on 1 January 2013
14 June 2013Annual return made up to 14 June 2013 no member list
28 June 2012Full accounts made up to 31 December 2011
28 June 2012Full accounts made up to 31 December 2011
27 June 2012Annual return made up to 14 June 2012 no member list
27 June 2012Annual return made up to 14 June 2012 no member list
15 June 2011Full accounts made up to 31 December 2010
15 June 2011Full accounts made up to 31 December 2010
14 June 2011Annual return made up to 14 June 2011 no member list
14 June 2011Annual return made up to 14 June 2011 no member list
25 May 2011Termination of appointment of John Weir as a director
25 May 2011Termination of appointment of John Weir as a director
12 May 2011Director's details changed for Alistair Reid on 12 May 2011
12 May 2011Director's details changed for Alexander Smith on 12 May 2011
12 May 2011Director's details changed for John Fraser Weir on 12 May 2011
12 May 2011Director's details changed for Alistair Reid on 12 May 2011
12 May 2011Director's details changed for John Fraser Weir on 12 May 2011
12 May 2011Director's details changed for Alexander Smith on 12 May 2011
11 May 2011Director's details changed for John Fraser Weir on 10 May 2011
11 May 2011Director's details changed for John Fraser Weir on 10 May 2011
25 March 2011Termination of appointment of Peter Smith as a director
25 March 2011Termination of appointment of Peter Smith as a director
7 July 2010Full accounts made up to 31 December 2009
7 July 2010Full accounts made up to 31 December 2009
5 July 2010Director's details changed for Stuart Malcolm Forsyth on 15 June 2010
5 July 2010Director's details changed for Alexander Smith on 15 June 2010
5 July 2010Annual return made up to 15 June 2010 no member list
5 July 2010Director's details changed for Peter Mcintosh on 15 June 2010
5 July 2010Director's details changed for Alexander Smith on 15 June 2010
5 July 2010Director's details changed for Peter Mcintosh on 15 June 2010
5 July 2010Director's details changed for Stuart Malcolm Forsyth on 15 June 2010
5 July 2010Director's details changed for Alistair Reid on 15 June 2010
5 July 2010Director's details changed for Graham Taylor on 15 June 2010
5 July 2010Director's details changed for Alistair Reid on 15 June 2010
5 July 2010Director's details changed for John Fraser Weir on 15 June 2010
5 July 2010Director's details changed for Graham Taylor on 15 June 2010
5 July 2010Director's details changed for John Fraser Weir on 15 June 2010
5 July 2010Annual return made up to 15 June 2010 no member list
19 April 2010Termination of appointment of John Cowie as a director
19 April 2010Termination of appointment of John Cowie as a director
8 July 2009Appointment terminated director karl phimister
8 July 2009Appointment terminated director karl phimister
22 June 2009Full accounts made up to 31 December 2008
22 June 2009Full accounts made up to 31 December 2008
15 June 2009Annual return made up to 15/06/09
15 June 2009Annual return made up to 15/06/09
16 March 2009Appointment terminated director george wilson
16 March 2009Director appointed mr karl phimister
16 March 2009Appointment terminated director george wilson
16 March 2009Director appointed mr karl phimister
18 June 2008Full accounts made up to 31 December 2007
18 June 2008Full accounts made up to 31 December 2007
16 June 2008Annual return made up to 15/06/08
16 June 2008Annual return made up to 15/06/08
28 November 2007Director's particulars changed
28 November 2007Director's particulars changed
25 June 2007Annual return made up to 15/06/07
25 June 2007Annual return made up to 15/06/07
15 June 2006Annual return made up to 15/06/06
15 June 2006Annual return made up to 15/06/06
27 February 2006New director appointed
27 February 2006New director appointed
4 November 2005Director resigned
4 November 2005Director resigned
19 August 2005Director resigned
19 August 2005Director resigned
20 June 2005Full accounts made up to 31 December 2004
20 June 2005Full accounts made up to 31 December 2004
20 June 2005Annual return made up to 18/06/05
20 June 2005Annual return made up to 18/06/05
4 March 2005New director appointed
4 March 2005New director appointed
3 March 2005New director appointed
3 March 2005New director appointed
1 March 2005New director appointed
1 March 2005New director appointed
24 February 2005Director resigned
24 February 2005Director resigned
26 November 2004Director resigned
26 November 2004Director resigned
21 June 2004Annual return made up to 18/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 June 2004Full accounts made up to 31 December 2003
21 June 2004Full accounts made up to 31 December 2003
21 June 2004Annual return made up to 18/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 March 2004Secretary's particulars changed
15 March 2004Secretary's particulars changed
16 December 2003Director resigned
16 December 2003Director resigned
16 December 2003Director resigned
16 December 2003Director resigned
23 June 2003Full accounts made up to 31 December 2002
23 June 2003Annual return made up to 18/06/03
23 June 2003Annual return made up to 18/06/03
23 June 2003Full accounts made up to 31 December 2002
3 September 2002Director's particulars changed
3 September 2002Director's particulars changed
21 June 2002Full accounts made up to 31 December 2001
21 June 2002Annual return made up to 18/06/02
21 June 2002Annual return made up to 18/06/02
21 June 2002Full accounts made up to 31 December 2001
18 March 2002New director appointed
18 March 2002New director appointed
25 February 2002New director appointed
25 February 2002New director appointed
29 January 2002Director resigned
29 January 2002Director resigned
7 January 2002Director resigned
7 January 2002Director resigned
5 December 2001Director resigned
5 December 2001Director resigned
26 June 2001Full accounts made up to 31 December 2000
26 June 2001Full accounts made up to 31 December 2000
20 June 2001Annual return made up to 18/06/01
  • 363(288) ‐ Director's particulars changed
20 June 2001Annual return made up to 18/06/01
  • 363(288) ‐ Director's particulars changed
13 June 2001Director resigned
13 June 2001Director resigned
13 June 2001Director resigned
13 June 2001Director resigned
13 June 2001Director resigned
13 June 2001Director resigned
18 April 2001Director resigned
18 April 2001Director resigned
17 April 2001Director resigned
17 April 2001Director resigned
26 June 2000Annual return made up to 30/06/00
  • 363(288) ‐ Director's particulars changed
26 June 2000Annual return made up to 30/06/00
  • 363(288) ‐ Director's particulars changed
20 June 2000Director resigned
20 June 2000Director resigned
20 June 2000Director resigned
20 June 2000Director resigned
4 May 2000New director appointed
4 May 2000New director appointed
6 April 2000Director resigned
6 April 2000Director resigned
23 March 2000Director resigned
23 March 2000Director resigned
30 June 1999Annual return made up to 30/06/99
30 June 1999Annual return made up to 30/06/99
25 June 1999Director resigned
25 June 1999New director appointed
25 June 1999New director appointed
25 June 1999Director resigned
3 March 1999New secretary appointed
3 March 1999Director resigned
3 March 1999Secretary resigned
3 March 1999Secretary resigned
3 March 1999Director resigned
3 March 1999New secretary appointed
2 July 1998Annual return made up to 30/06/98
2 July 1998Annual return made up to 30/06/98
16 September 1997Annual return made up to 30/06/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 September 1997Annual return made up to 30/06/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 1997Director resigned
14 May 1997Director resigned
8 April 1997Director resigned
8 April 1997Director resigned
20 February 1997Director resigned
20 February 1997Director resigned
28 November 1996Director resigned
28 November 1996Director resigned
11 October 1996Director resigned
11 October 1996Director resigned
11 October 1996New director appointed
11 October 1996Director resigned
11 October 1996Director resigned
11 October 1996New director appointed
18 July 1996Full accounts made up to 31 December 1995
18 July 1996Full accounts made up to 31 December 1995
26 June 1996Annual return made up to 30/06/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
26 June 1996Annual return made up to 30/06/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
4 July 1995Annual return made up to 30/06/95
4 July 1995Annual return made up to 30/06/95
4 July 1995Full accounts made up to 31 December 1994
4 July 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
6 January 1919Incorporation
6 January 1919Incorporation
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