| Company Name | Insurance Advisory Group Limited |
|---|---|
| Director | Alistair Ferguson |
| Company Status | Liquidation |
| Company Number | 09199798 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alistair Ferguson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Dunellan Gardens Moodiesburn Glasgow North Lanarkshire G69 0GE Scotland |
| Director Name | Mr Kris Mills |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 West Pilton Terrace Edinburgh Midlothian EH4 4HU Scotland |
Location
| Registered Address | Redheugh House Thornaby Place Teesdale South Stockton-On-Tees TS17 6SG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 51 at £1 | Alistair Ferguson 51.00% Ordinary |
|---|---|
| 49 at £1 | Kris Mills 49.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 16 September 2021 (overdue) |
Charges
| 16 July 2020 | Delivered on: 24 July 2020 Persons entitled: Together Commrcial Finance Limited Classification: A registered charge Particulars: 43 urquhart terrace, aberdeen AB24 5NG, being the subjects registered in the land register of scotland under title number ABN9670. Outstanding |
|---|---|
| 22 July 2020 | Delivered on: 23 July 2020 Persons entitled: Together Commrcial Finance Limited Classification: A registered charge Particulars: A fixed charge over 43 urquhart terrace, aberdeen and a floating charge over all assets of the company. Outstanding |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 24 July 2020 | Registration of charge 091997980002, created on 16 July 2020 (6 pages) |
| 23 July 2020 | Registration of charge 091997980001, created on 22 July 2020 (13 pages) |
| 23 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 16 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 22 November 2017 | Amended total exemption full accounts made up to 30 September 2016 (11 pages) |
| 19 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 12 September 2017 | Amended total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 September 2017 | Amended total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 April 2016 | Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 3rd Floor, 207 Regent Street London W1B 3HH on 21 April 2016 (1 page) |
| 21 April 2016 | Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 3rd Floor, 207 Regent Street London W1B 3HH on 21 April 2016 (1 page) |
| 17 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 26 June 2015 | Termination of appointment of Kris Mills as a director on 1 June 2015 (1 page) |
| 26 June 2015 | Termination of appointment of Kris Mills as a director on 1 June 2015 (1 page) |
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|