CLYDESDALE BANK INSURANCE BROKERS LIMITED: Filings

  • Overview

    Company NameCLYDESDALE BANK INSURANCE BROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC047926
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

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

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Stephen Reid as a director

    1 pagesTM01

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 4,325,131
    SH01

    Full accounts made up to Sep 30, 2011

    14 pagesAA

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

    7 pagesAR01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH03

    Appointment of Ms Bernadette Lewis as a director

    2 pagesAP01

    Termination of appointment of Dean Cutbill as a director

    1 pagesTM01

    Full accounts made up to Sep 30, 2010

    15 pagesAA

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

    7 pagesAR01

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

    2 pagesCH01

    Appointment of Miss Lorna Forsyth Mcmillan as a secretary

    2 pagesAP03

    Termination of appointment of Bernadette Lewis as a secretary

    1 pagesTM02

    Full accounts made up to Sep 30, 2009

    16 pagesAA

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

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

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

    3 pagesCH01

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

    2 pagesCH01

    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.
    • license: CC0