SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE)

Key Data

Status

Converted / Closed

Company No.

01282064

Incorporation date

18/10/1976

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1978)

30/04/2010

Miscellaneous

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30/04/2010

Miscellaneous

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26/03/2010

Full accounts made up to 2009-12-31

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02/02/2010

Statement by Directors

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02/02/2010

Solvency Statement dated 25/01/10

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02/02/2010

Statement of capital on 2010-02-02

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02/02/2010

Resolutions

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04/01/2010

Annual return made up to 2009-08-29 with full list of shareholders

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27/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

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19/03/2009

Full accounts made up to 2008-12-31

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20/02/2009

Appointment Terminated Director and Secretary jeffrey lloyd

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11/02/2009

Secretary appointed david anthony saint john coupe

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23/10/2008

Return made up to 29/08/08; change of members

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23/10/2008

Director's Change of Particulars / hung ma / 01/08/2008 / HouseName/Number was: 27/f, now: 59 eamont court; Street was: china merchants tower, now: shannon place; Area was: 168-200 connaught road central, now: ; Post Town was: hong kong, now: london; Post Code was: , now: NW8 7DN; Country was: china, now:

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23/04/2008

Full accounts made up to 2007-12-31

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03/03/2008

Director appointed hung anna ma

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03/03/2008

Appointment Terminated Director rizhong zhang

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08/01/2008

Resolutions

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18/09/2007

Return made up to 29/08/07; no change of members

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18/09/2007

Registered office changed on 18/09/07

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05/04/2007

Full accounts made up to 2006-12-31

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26/09/2006

Return made up to 29/08/06; full list of members

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20/04/2006

Full accounts made up to 2005-12-31

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05/01/2006

Director resigned

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18/11/2005

Return made up to 29/08/05; full list of members

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18/11/2005

Registered office changed on 18/11/05

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16/11/2005

Court order

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01/06/2005

Full accounts made up to 2004-12-31

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01/02/2005

Director resigned

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08/09/2004

Return made up to 29/08/04; full list of members

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08/09/2004

Director's particulars changed

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04/06/2004

Full accounts made up to 2003-12-31

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10/09/2003

Return made up to 29/08/03; full list of members

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17/07/2003

Full accounts made up to 2002-12-31

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25/09/2002

Return made up to 29/08/02; full list of members

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25/09/2002

Secretary's particulars changed;director's particulars changed

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17/05/2002

Full accounts made up to 2001-12-31

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07/09/2001

Return made up to 29/08/01; full list of members

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16/07/2001

Director resigned

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02/07/2001

Full accounts made up to 2000-12-31

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27/09/2000

Return made up to 29/08/00; full list of members

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27/09/2000

Director's particulars changed

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09/06/2000

Full accounts made up to 1999-12-31

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24/03/2000

New director appointed

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20/03/2000

New director appointed

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24/08/1999

Return made up to 29/08/99; no change of members

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02/07/1999

Full accounts made up to 1998-12-31

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30/12/1998

Director resigned

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16/09/1998

Return made up to 29/08/98; no change of members

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16/09/1998

Secretary's particulars changed;director's particulars changed

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28/07/1998

Full accounts made up to 1997-12-31

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22/09/1997

Return made up to 29/08/97; full list of members

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22/09/1997

Director's particulars changed

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12/08/1997

Registered office changed on 12/08/97 from: 4TH floor plantation house 31-35 fenchurch street london EC3M 3DX

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03/07/1997

Full accounts made up to 1996-12-31

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05/09/1996

Return made up to 29/08/96; no change of members

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02/07/1996

Full accounts made up to 1995-12-31

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22/05/1996

Director resigned

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10/01/1996

New secretary appointed

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08/01/1996

Secretary resigned;director resigned

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24/10/1995

Registered office changed on 24/10/95 from: walsingham house 35 seething lane london EC3N 3AH

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05/09/1995

Return made up to 29/08/95; no change of members

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03/07/1995

Full accounts made up to 1994-12-31

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07/03/1995

Director resigned

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20/01/1995

Director resigned

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17/01/1995

New director appointed

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17/01/1995

New director appointed

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17/01/1995

New director appointed

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03/01/1995

New director appointed

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03/01/1995

Director resigned

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03/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Return made up to 29/08/94; full list of members

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04/07/1994

Full accounts made up to 1993-12-31

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29/03/1994

New director appointed

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28/03/1994

Director resigned

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13/09/1993

Return made up to 29/08/93; no change of members

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21/06/1993

Director resigned

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16/06/1993

Full accounts made up to 1992-12-31

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12/01/1993

Director resigned

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22/09/1992

Return made up to 29/08/92; full list of members

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13/07/1992

Full accounts made up to 1991-12-31

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22/05/1992

Director resigned

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19/01/1992

New director appointed

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18/09/1991

Full accounts made up to 1990-12-31

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18/09/1991

Return made up to 29/08/91; full list of members

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30/05/1991

New director appointed

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30/11/1990

Ad 15/11/90--------- £ si 1000000@1=1000000 £ ic 3500000/4500000

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30/11/1990

Resolutions

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19/09/1990

Full accounts made up to 1989-12-31

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19/09/1990

Return made up to 29/08/90; full list of members

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24/04/1990

Registered office changed on 24/04/90 from: 4 fenchurch avenue london EC3M 5BS

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24/04/1990

New director appointed

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24/04/1990

New director appointed

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24/04/1990

New director appointed

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24/08/1989

Full accounts made up to 1988-12-31

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24/08/1989

Return made up to 02/08/89; full list of members

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10/11/1988

Auditor's resignation

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28/10/1988

Director resigned

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17/10/1988

Notice of resolution removing auditor

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22/09/1988

Full accounts made up to 1987-12-31

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22/09/1988

Return made up to 17/08/88; full list of members

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29/10/1987

Full accounts made up to 1986-12-31

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29/10/1987

Return made up to 17/09/87; full list of members

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14/05/1987

New director appointed

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16/10/1986

Return made up to 30/09/86; full list of members

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30/09/1986

Certificate of change of name

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22/08/1986

Full accounts made up to 1985-12-31

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05/08/1986

Director resigned

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07/07/1986

New director appointed

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26/06/1986

Director resigned

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18/11/1985

Annual return made up to 07/11/85

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07/10/1985

Accounts made up to 1984-12-31

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11/10/1984

Accounts made up to 1983-12-31

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11/10/1984

Annual return made up to 13/09/84

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21/12/1983

Accounts made up to 1982-12-31

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21/12/1983

Annual return made up to 20/09/83

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23/08/1982

Accounts made up to 1981-12-31

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23/08/1982

Annual return made up to 11/08/82

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11/12/1981

Annual return made up to 24/09/81

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22/08/1978

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zhang, Rizhong	Director	16/12/1999 - 08/02/2008	2
Ma, Hung Anna, Dr	Director	08/02/2008 - Present	6
Jiang, Yi Dao	Director	24/03/1994 - 11/06/2001	6
Lloyd, Jeffrey John	Secretary	01/01/1996 - 17/12/2008	-
Wei, Ming	Director	16/12/1999 - 15/12/2005	6

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

Reg. date:

27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

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No. of employees:

Description

About SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE)

SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE) is an(a) Converted / Closed company incorporated on 18/10/1976 with the registered office located at Clyde & Co, 51 Eastcheap, London EC3M 1JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE)?

SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE) is currently Converted / Closed. It was registered on 18/10/1976 and dissolved on 30/04/2010.

Where is SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE) located?

SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE) is registered at Clyde & Co, 51 Eastcheap, London EC3M 1JP.

What does SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE) do?

SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE) operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE)?

The latest filing was on 30/04/2010: Miscellaneous.