Company Profile
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SmallGeorge Stubbs Insurance Services Limited
sc177962•Private Limited With Share Capital
South Inch Business Centre, Shore Road, Perth, PH28BW
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Incorporated
14/08/1997
Company Age
29 years
Directors
4
Employees
45
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
George Stubbs Insurance Services Limited (sc177962) is a private limited with share capital incorporated on 14/08/1997 (29 years old) and registered in perth, PH28BW. The company operates under SIC code 65120 - non-life insurance.
George stubbs insurance services limited is an insurance company based out of south inch business centre shore road, perth, united kingdom.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 14/08/1997
PH28BW
45 employees
Financial Overview
Total Assets
£8.14M
Liabilities
£2.62M
Net Assets
£5.52M
Turnover
£5.48M
Cash
£1.56M
Key Metrics
45
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Resolution
Category:Resolution
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2016
Resolution
Category:Resolution
Date:02-12-2016
Memorandum Articles
Category:Incorporation
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:30-08-2016
Confirmation Statement
Category:Confirmation Statement
Date:30-08-2016
Resolution
Category:Resolution
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2013
Resolution
Category:Resolution
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Address
Date:09-09-2004
Legacy
Category:Annual Return
Date:17-08-2004
Legacy
Category:Address
Date:13-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
South Inch Business Centre, Shore Road, Perth, Perthshire, PH28BWRegistered
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