ASSURANCE LTD

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ASSURANCE LTD

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Key Data

Status

Dissolved

Company No.

SC361044

Incorporation date

11/06/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LBCopy
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Latest events (Record since 11/06/2009)
dot icon31/01/2026
Final Gazette dissolved following liquidation
dot icon31/10/2025
Final account prior to dissolution in MVL (final account attached)
dot icon05/11/2024
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 2024-11-05
dot icon05/11/2024
Resolutions
dot icon23/10/2024
Previous accounting period shortened from 2025-03-31 to 2024-10-23
dot icon23/10/2024
Total exemption full accounts made up to 2024-10-23
dot icon16/10/2024
Change of details for Mr Ewan Mckay as a person with significant control on 2023-01-01
dot icon16/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon08/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/05/2023
Confirmation statement made on 2023-05-02 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/05/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon17/05/2021
Confirmation statement made on 2021-05-02 with no updates
dot icon26/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/05/2020
Confirmation statement made on 2020-05-02 with no updates
dot icon17/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon21/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/05/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon02/09/2016
Registered office address changed from 34 Douglas Street Carluke Lanarkshire ML8 5BJ Scotland to 1 South Caldeen Road Coatbridge ML5 4EG on 2016-09-02
dot icon02/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon02/05/2016
Statement of capital following an allotment of shares on 2016-04-01
dot icon02/05/2016
Accounts for a dormant company made up to 2016-03-31
dot icon28/08/2015
Current accounting period shortened from 2016-06-30 to 2016-03-31
dot icon27/08/2015
Accounts for a dormant company made up to 2015-06-30
dot icon19/08/2015
Certificate of change of name
dot icon19/08/2015
Change of name with request to seek comments from relevant body
dot icon05/08/2015
Resolutions
dot icon28/07/2015
Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 34 Douglas Street Carluke Lanarkshire ML8 5BJ on 2015-07-28
dot icon15/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon21/10/2014
Accounts for a dormant company made up to 2014-06-30
dot icon18/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon18/06/2014
Director's details changed for Mr Ewan Mckay on 2014-06-11
dot icon18/11/2013
Accounts for a dormant company made up to 2013-06-30
dot icon18/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon25/02/2013
Accounts for a dormant company made up to 2012-06-30
dot icon14/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon23/01/2012
Accounts for a dormant company made up to 2011-06-30
dot icon13/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon13/06/2011
Registered office address changed from 21 Glen Shee Lane Carluke Lanarkshire ML8 4RX on 2011-06-13
dot icon13/06/2011
Director's details changed for Mr Ewan Mckay on 2011-06-11
dot icon10/11/2010
Accounts for a dormant company made up to 2010-06-30
dot icon21/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon14/09/2009
Registered office changed on 14/09/2009 from 6 hemmingen court carluke south lanarkshire ML8 5LX united kingdom
dot icon14/09/2009
Director's change of particulars / ewan mckay / 11/09/2009
dot icon11/06/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+7.11 % *

* during past year

Cash in Bank

£18,540.00

Confirmation

dot iconLast made up date
23/10/2024
dot iconNext confirmation date
10/10/2025
dot iconLast change occurred
23/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
23/10/2024
dot iconNext account date
23/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
70.44K
-
0.00
126.89K
-
2022
3
94.77K
-
0.00
17.31K
-
2023
3
142.36K
-
0.00
18.54K
-
2023
3
142.36K
-
0.00
18.54K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

142.36K £Ascended50.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.54K £Ascended7.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckay, Ewan
Director
11/06/2009 - Present
25

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ASSURANCE LTD

ASSURANCE LTD is an(a) Dissolved company incorporated on 11/06/2009 with the registered office located at C/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURANCE LTD?

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ASSURANCE LTD is currently Dissolved. It was registered on 11/06/2009 and dissolved on 31/01/2026.

Where is ASSURANCE LTD located?

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ASSURANCE LTD is registered at C/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB.

What does ASSURANCE LTD do?

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ASSURANCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASSURANCE LTD have?

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ASSURANCE LTD had 3 employees in 2023.

What is the latest filing for ASSURANCE LTD?

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The latest filing was on 31/01/2026: Final Gazette dissolved following liquidation.