CLYDESDALE BANK INSURANCE BROKERS LIMITED

Overview

Company Name	CLYDESDALE BANK INSURANCE BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC047926
Jurisdiction	Scotland
Date of Creation	Sep 17, 1970
Date of Cessation	Jul 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLYDESDALE BANK INSURANCE BROKERS LIMITED?

Life insurance (65110) / Financial and insurance activities
Life reinsurance (65201) / Financial and insurance activities

Where is CLYDESDALE BANK INSURANCE BROKERS LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLYDESDALE BANK INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
CLYDESDALE BANK INSURANCE SERVICES LIMITED	Sep 17, 1970	Sep 17, 1970

What are the latest accounts for CLYDESDALE BANK INSURANCE BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for CLYDESDALE BANK INSURANCE BROKERS LIMITED?

Annual Return

Last Annual Return	Jan 31, 2013

What are the latest filings for CLYDESDALE BANK INSURANCE BROKERS LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 24, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jun 18, 2013

Registered office address changed from * 30 St Vincent Place Glasgow G1 2HL* on Jun 18, 2013

3 pages

AD01

Jun 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 01, 2013

Termination of appointment of Stephen Reid as a director

1 pages

TM01

Feb 06, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2013	Statement of capital on Feb 06, 2013 Capital: GBP 4,325,131	SH01

Jun 26, 2012

Full accounts made up to Sep 30, 2011

14 pages

Feb 06, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

7 pages

AR01

Nov 15, 2011

Director's details changed for Mr Stephen John Kent Reid on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Martin John Smith on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Ms Bernadette Lewis on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Secretary's details changed for Miss Lorna Forsyth Mcmillan on Nov 15, 2011

2 pages

CH03

Jul 28, 2011

Appointment of Ms Bernadette Lewis as a director

2 pages

AP01

Jul 01, 2011

Termination of appointment of Dean Cutbill as a director

1 pages

TM01

Jun 28, 2011

Full accounts made up to Sep 30, 2010

15 pages

Feb 08, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

7 pages

AR01

Oct 20, 2010

Director's details changed for Martin John Smith on Oct 20, 2010

2 pages

CH01

Oct 07, 2010

Appointment of Miss Lorna Forsyth Mcmillan as a secretary

2 pages

AP03

Oct 07, 2010

Termination of appointment of Bernadette Lewis as a secretary

1 pages

TM02

May 19, 2010

Full accounts made up to Sep 30, 2009

16 pages

Mar 01, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Mar 01, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 01, 2010

Register inspection address has been changed

1 pages

AD02

Mar 01, 2010

Director's details changed for Stephen John Kent Reid on Jan 01, 2010

3 pages

CH01

Mar 01, 2010

Director's details changed for Mr Dean Charles Cutbill on Jan 01, 2010

2 pages

CH01

View All Filings

Who are the officers of CLYDESDALE BANK INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMILLAN, Lorna Forsyth c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom	Oct 06, 2010		Secretary	c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom				154690710001
LEWIS, Bernadette c/o Uk Company Secretariat, National Australia Group Wood Street EC2V 7QQ London 88 United Kingdom	Jun 29, 2011		Director	c/o Uk Company Secretariat, National Australia Group Wood Street EC2V 7QQ London 88 United Kingdom	England	British	1958-9	71993580001
SMITH, Martin John c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom	Jan 12, 2006		Director	c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom	United Kingdom	British	1958-5	110080050001
AUJARD, Christopher Charles Seymore Oast Back Street ME17 1TF Leeds Kent	Jan 28, 2002	Dec 11, 2003	Secretary	Seymore Oast Back Street ME17 1TF Leeds Kent		Australian		103389330001
HIGGENS, Christine Anne 69 Thanet Road DA5 1AP Bexley Kent	Oct 26, 2005	Oct 31, 2006	Secretary	69 Thanet Road DA5 1AP Bexley Kent		British		108722650001
LEWIS, Bernadette 40 Ladysmith Road EN1 3AA Enfield Middlesex	Apr 06, 2008	Oct 06, 2010	Secretary	40 Ladysmith Road EN1 3AA Enfield Middlesex		British		71993580001
MACINTOSH, Keith William 106a Sinclair Street G84 9QE Helensburgh Strathclyde		Sep 30, 1996	Secretary	106a Sinclair Street G84 9QE Helensburgh Strathclyde		British		25883000001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Dec 11, 2003	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
SHIRRAN, Jane Lindsay Vizara Moor Road Strathblane G63 9EY Glasgow	Jun 15, 1998	Feb 07, 2002	Secretary	Vizara Moor Road Strathblane G63 9EY Glasgow		British		59041150003
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Sep 30, 1996	Jun 15, 1998	Secretary	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		British		49964620002
ASLET, Peter Michael 26 Kilmardinny Gate Bearsden G61 3NS Glasgow	Dec 05, 1994	Oct 31, 1995	Director	26 Kilmardinny Gate Bearsden G61 3NS Glasgow		British	1952-4	73615130002
CICUTTO, Francis John Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Mar 21, 1994	Mar 01, 1996	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1950-11	38351070002
COLE-HAMILTON, Arthur Richard Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire	Jan 24, 1992	Nov 02, 1992	Director	Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		British	1935-5	128730001
COLE-HAMILTON, Arthur Richard Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		Feb 07, 1989	Director	Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		British	1935-5	128730001
CUTBILL, Dean Charles c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	Jul 25, 2007	May 03, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1964-1	135932990002
DANIELS, Karl The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk	Jan 02, 2003	Nov 30, 2005	Director	The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk	England	British	1935-12	39786630001
GARSON, Alastair 113 South Beach KA10 6EQ Troon Ayrshire		Oct 31, 1988	Director	113 South Beach KA10 6EQ Troon Ayrshire		British	1924-6	180750001
GOODWIN, Frederick Anderson 5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire	Mar 01, 1996	Jul 31, 1998	Director	5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire		British	1958-8	56812920001
HENDRY, Graham Craig Macintyre 3 Cullen Park Grove ML10 6EN Strathaven Lanarkshire	May 23, 1994	Nov 30, 1995	Director	3 Cullen Park Grove ML10 6EN Strathaven Lanarkshire		British	1956-1	39067230001
HERON, Robert Murray 32 Netherpark Avenue G44 3XW Glasgow Lanarkshire	Nov 05, 1990	Feb 28, 1997	Director	32 Netherpark Avenue G44 3XW Glasgow Lanarkshire		British	1944-4	1283310001
LONG, Brian 16 Tullynagee Road BT23 5NJ Comber County Down	Sep 27, 2000	Nov 20, 2002	Director	16 Tullynagee Road BT23 5NJ Comber County Down		British	1953-7	72458650001
LOVE, Charles Marshall 59 Katesmill Road EH14 1JF Edinburgh	Oct 01, 1992	Dec 28, 1993	Director	59 Katesmill Road EH14 1JF Edinburgh		British	1945-10	37557570001
MACKAY, Brian Roderick 12 Pistolmakers Row FK16 6BB Doune Perthshire Scotland	Jun 17, 1996	Jan 22, 1999	Director	12 Pistolmakers Row FK16 6BB Doune Perthshire Scotland		British	1948-8	47997030001
MACLAREN, John Gulloch 4 Lindsay Place Lenzie G66 5HT Kirkintilloch Glasgow	Jul 31, 1992	Jun 28, 1995	Director	4 Lindsay Place Lenzie G66 5HT Kirkintilloch Glasgow		British	1944-4	27190550002
MANN, Derek James 12 Bede Way Tarves AB41 0WE Ellon Aberdeenshire	Jul 31, 1992	May 19, 1996	Director	12 Bede Way Tarves AB41 0WE Ellon Aberdeenshire		British	1951-11	27190540001
MCKEE, Graham David 115 Ashkirk Drive G52 1JZ Glasgow	Jan 22, 1999	May 31, 2000	Director	115 Ashkirk Drive G52 1JZ Glasgow	United Kingdom	British	1947-4	62376960001
MCPHERSON, David John 43 Kirklee Road G12 0SP Glasgow Lanarkshire	Jan 31, 2001	Feb 28, 2002	Director	43 Kirklee Road G12 0SP Glasgow Lanarkshire		Australian	1946-9	68348100002
MULCAHY, Garry John 23 The Factory 1 Nile Street N1 7LX London	Oct 29, 2003	Jun 08, 2007	Director	23 The Factory 1 Nile Street N1 7LX London		Australian	1963-11	84824700002
MUNTING, Phillip Trevor 8 Cresswell Road Twickenham TW1 2DZ London	Feb 03, 2003	Oct 30, 2003	Director	8 Cresswell Road Twickenham TW1 2DZ London		Australia	1958-4	87873880001
NEILSON, Alexander William 33 Southbrae Drive Jordanhill G13 1PU Glasgow Scotland		Jun 30, 1992	Director	33 Southbrae Drive Jordanhill G13 1PU Glasgow Scotland		British	1946-12	180730001
NICOLSON, Roy Macdonald 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire	Nov 08, 2002	Dec 31, 2005	Director	'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire		British	1944-6	238750001
QUEEN, John Eadie Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow	Oct 11, 1998	Jun 30, 2000	Director	Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow		British	1943-2	1185810001
QUEEN, John Eadie Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow	Nov 05, 1990	Apr 19, 1996	Director	Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow		British	1943-2	1185810001
REID, Stephen John Kent c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom	Jan 12, 2006	Apr 30, 2013	Director	c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom	Scotland	British	1963-7	109641380003
ROGAN, Paul Douglas The New House 5 Lion Gate Gardens 5 Lion Gate Gardens TW9 2DF Richmond Surrey	Oct 30, 2002	Oct 30, 2003	Director	The New House 5 Lion Gate Gardens 5 Lion Gate Gardens TW9 2DF Richmond Surrey		Australian	1960-12	75913970002

View Detailed Information on Officers and People with Significant Control

Does CLYDESDALE BANK INSURANCE BROKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2014	Dissolved on
Jun 13, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Jun 13, 2013

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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