• UK
  • SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED - Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, United Kingdom

Company Information

Company registration number
SC113007
Company Status
LIVE
Country
United Kingdom
Registered Address
Galbraith House
16 Blythswood Square
Glasgow
G2 4HJ
Scotland
Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland UK

Management

Managing Directors
BALFOUR, Anja Maria
BECKETT, Susan Lesley
MCGEE, Stephen James
MCGUIGAN, John Gerald
RANKINE, Alan James
Company secretaries
SIMMONS, Pamela

Company Details

Type of Business
ltd
Incorporated
1988-08-24
Age Of Company
1988-08-24 35 years
SIC/NACE
65202

Ownership

Beneficial Owners
Scottish Friendly Assurance Society Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COG INSURANCE SERVICES LIMITED
Legal Entity Identifier (LEI)
213800F4342BHAUJYR17
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-26
Last Date: 2023-07-12

SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED Company Description

SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC113007. Its current trading status is "live". It was registered 1988-08-24. It was previously called COG INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65202". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Galbraith House .
More information

Get SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Scottish Friendly Insurance Services Limited - Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, United Kingdom

1988-08-24 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-21) - AP01

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  • confirmation-statement-with-updates (2023-07-17) - CS01

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  • accounts-with-accounts-type-full (2023-07-17) - AA

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-08) - TM01

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  • confirmation-statement-with-no-updates (2022-07-22) - CS01

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  • accounts-with-accounts-type-full (2022-05-16) - AA

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  • change-person-director-company-with-change-date (2022-05-27) - CH01

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  • appoint-person-director-company-with-name-date (2022-05-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01

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  • appoint-person-director-company-with-name-date (2021-06-10) - AP01

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • termination-secretary-company-with-name-termination-date (2021-06-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-06-10) - AP03

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  • termination-director-company-with-name-termination-date (2021-04-14) - TM01

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  • confirmation-statement-with-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-full (2021-07-01) - AA

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  • change-person-director-company-with-change-date (2021-07-22) - CH01

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-03) - AP01

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  • notification-of-a-person-with-significant-control (2020-02-11) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2020-02-10) - PSC09

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  • confirmation-statement-with-no-updates (2019-07-23) - CS01

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  • accounts-with-accounts-type-full (2019-04-01) - AA

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  • confirmation-statement-with-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-full (2018-05-02) - AA

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  • appoint-person-director-company-with-name-date (2017-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • confirmation-statement-with-no-updates (2017-07-12) - CS01

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  • accounts-with-accounts-type-full (2017-05-08) - AA

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  • appoint-person-secretary-company-with-name-date (2016-09-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-09-13) - TM02

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • accounts-with-accounts-type-full (2016-05-24) - AA

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  • appoint-person-secretary-company-with-name-date (2016-05-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-05-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • accounts-with-accounts-type-full (2015-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • accounts-with-accounts-type-full (2014-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • accounts-with-accounts-type-full (2013-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • accounts-with-accounts-type-full (2012-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • auditors-resignation-company (2012-09-04) - AUD

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  • miscellaneous (2012-08-14) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01

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  • change-person-director-company-with-change-date (2011-04-18) - CH01

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  • termination-secretary-company-with-name (2011-02-14) - TM02

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  • resolution (2011-06-06) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-07-14) - AP03

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • accounts-with-accounts-type-full (2010-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01

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  • change-person-director-company-with-change-date (2010-03-19) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-19) - CH03

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  • legacy (2009-01-13) - 288a

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  • legacy (2009-01-13) - 288b

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  • accounts-with-accounts-type-full (2009-04-03) - AA

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  • legacy (2009-02-06) - 363a

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  • legacy (2008-05-07) - 88(2)

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  • legacy (2008-05-07) - 123

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  • resolution (2008-05-07) - RESOLUTIONS

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  • legacy (2008-04-18) - 363a

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  • accounts-with-accounts-type-full (2008-03-25) - AA

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  • legacy (2007-07-05) - 288c

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  • accounts-with-accounts-type-full (2007-04-10) - AA

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  • legacy (2007-03-02) - 363a

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  • legacy (2006-11-22) - 88(2)R

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  • memorandum-articles (2006-10-04) - MEM/ARTS

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  • resolution (2006-10-04) - RESOLUTIONS

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  • legacy (2006-09-08) - 88(2)R

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  • legacy (2006-09-08) - 123

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  • legacy (2006-08-30) - 288a

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  • resolution (2006-09-08) - RESOLUTIONS

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  • legacy (2006-01-11) - 288b

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  • legacy (2006-01-11) - 288a

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  • accounts-with-accounts-type-full (2006-04-28) - AA

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  • legacy (2006-02-28) - 363a

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  • accounts-with-accounts-type-full (2005-03-18) - AA

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  • legacy (2005-02-23) - 363s

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  • accounts-with-accounts-type-full (2004-03-22) - AA

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  • legacy (2004-02-16) - 363s

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  • accounts-with-accounts-type-full (2003-03-17) - AA

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  • legacy (2003-02-11) - 363s

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  • accounts-with-accounts-type-full (2002-03-12) - AA

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  • legacy (2002-02-06) - 363s

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  • legacy (2001-03-05) - 363s

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  • accounts-with-accounts-type-full (2001-03-20) - AA

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  • legacy (2000-02-17) - 363s

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  • accounts-with-accounts-type-full (2000-03-27) - AA

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  • accounts-with-accounts-type-full (1999-04-29) - AA

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  • legacy (1999-04-28) - 363s

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  • legacy (1999-04-28) - 288a

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  • legacy (1999-03-05) - 288b

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  • legacy (1998-07-01) - 288b

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  • legacy (1998-07-01) - 288a

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  • legacy (1998-03-02) - 363s

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  • accounts-with-accounts-type-full (1998-03-02) - AA

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  • legacy (1997-04-04) - 363s

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  • accounts-with-accounts-type-full (1997-04-04) - AA

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  • certificate-change-of-name-company (1996-11-04) - CERTNM

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  • legacy (1996-01-10) - 287

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  • legacy (1996-01-10) - 288

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  • accounts-with-accounts-type-full (1996-01-24) - AA

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  • legacy (1996-01-24) - 363s

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  • legacy (1996-10-30) - 225(2)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-02-27) - AA

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  • legacy (1995-02-27) - 363s

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  • legacy (1994-02-02) - 363s

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  • accounts-with-accounts-type-full (1994-02-02) - AA

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  • accounts-with-accounts-type-full (1993-02-01) - AA

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  • legacy (1993-02-01) - 363s

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  • legacy (1992-03-11) - 363s

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  • accounts-with-accounts-type-full (1992-05-20) - AA

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  • legacy (1992-03-05) - 287

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  • accounts-with-accounts-type-full (1991-02-09) - AA

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  • legacy (1991-02-09) - 363a

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  • accounts-with-accounts-type-full (1990-03-21) - AA

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  • legacy (1990-03-21) - 363

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  • legacy (1989-06-05) - 288

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  • miscellaneous (1988-10-13) - MISC

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  • legacy (1988-10-06) - 288

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  • legacy (1988-10-06) - 224

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  • incorporation-company (1988-08-24) - NEWINC

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