Company information:
Glenavon Insurance Limited (No: SC356776)
Address: 5 MILL STREET, PAISLEY, RENFREWSHIRE, PA1 1LY, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Mar-2009
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 04-Jan-2020
Industry Class: 65120 - Non-life insurance
Current Director: SCOTT LOWE ( DOB: Feb-1973 From: Sep-2019 )
Current Director: CHRISTOPHER DAVID SHORTLAND ( DOB: Mar-1977 From: Sep-2019 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Mar-2019 )
Current Secretary: SIMON RICHARD DREW ( From: Dec-2018 )
Resigned Director: GLENAVON INSURANCE LTD ( From: Dec-2009 To: Dec-2009 )
Resigned Director: CLIVE DOUGLAS HURN ( From: Apr-2010 To: Dec-2018 )
Resigned Director: GARY KIDD ( DOB: Oct-1961 From: Dec-2018 To: Sep-2019 )
Resigned Director: STEPHEN GEORGE MABBOTT ( DOB: Nov-1950 From: Mar-2009 To: Mar-2009 )
Resigned Director: ROSS MCLELLAN ( From: Mar-2009 To: Oct-2009 )
Resigned Director: ERIC HERBERT RICHARDSON ( DOB: Dec-1961 From: Dec-2018 To: Sep-2019 )
Resigned Director: KENNETH WILLIAM WHITTON ( From: Oct-2009 To: Dec-2018 )
Resigned Secretary: JAMES KEITH BARRON ( From: Mar-2009 To: Oct-2009 )
Resigned Secretary: BRIAN REID LTD. ( From: Mar-2009 To: Mar-2009 )
Resigned Secretary: CLIVE DOUGLAS HURN ( From: Dec-2009 To: Dec-2018 )
Persons of Significant Control:
Boyd & Company Limited, 5 Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-07)
Mr Kenneth William Whitton, Chesser Exchange 6a New Mart Road, Edinburgh, EH14 1RL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-06-01, Ceased: 2018-12-07)
Mr Clive Douglas Hurn, Chesser Exchange 6a New Mart Road, Edinburgh, EH14 1RL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-01, Ceased: 2018-12-07)