MACDONALD REID SCOTT INSURANCE BROKERS LIMITED
Overview
| Company Name | MACDONALD REID SCOTT INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC115785 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACDONALD REID SCOTT INSURANCE BROKERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MACDONALD REID SCOTT INSURANCE BROKERS LIMITED located?
| Registered Office Address | 23 Eagle Street Glasgow G4 9XA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACDONALD REID SCOTT INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACDONALD REID SCOTT (HOLDINGS) LIMITED | Jan 10, 1991 | Jan 10, 1991 |
| COMLAW NO. 193 LIMITED | Jan 25, 1989 | Jan 25, 1989 |
What are the latest accounts for MACDONALD REID SCOTT INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MACDONALD REID SCOTT INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 17, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Charles Homer as a director on Nov 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Geoffrey Cullum as a director on Nov 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Hoy Reid as a director on Oct 12, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Foster Murray as a director on Oct 12, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard George Dunn as a director on Oct 12, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Peter Mackenzie as a director on Oct 12, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Mark Steven Hodges as a director on Sep 17, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian William James Patrick as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Hoy Reid on Dec 24, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of MACDONALD REID SCOTT INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | 23 Eagle Street Glasgow G4 9XA | 161871880001 | |||||||
| EGAN, Scott | Director | 23 Eagle Street Glasgow G4 9XA | United Kingdom | British | Director | 169273940001 | ||||
| HODGES, Mark Steven | Director | 23 Eagle Street Glasgow G4 9XA | United Kingdom | British | Director | 58444370003 | ||||
| CLARK, Darryl | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 149946920001 | |||||||
| CUNNINGHAM, Heather Jessie | Secretary | The Courtyard East Overton ML10 6SZ Strathaven | British | 102930860003 | ||||||
| GALBRAITH, Eric Roger | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| HUNTER, Andrew Stewart | Secretary | 23 Eagle Street Glasgow G4 9XA | 156622560001 | |||||||
| MACDONALD, Ronald John | Secretary | Garden House Balfron G63 0LL Glasgow Strathclyde | British | 27186300001 | ||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | Company Secretary | 6180280001 | |||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | England | British | Director | 59873490009 | ||||
| DUNN, Bernard George | Director | 23 Eagle Street Glasgow G4 9XA | Scotland | British | Director - Insurance Broker | 75174160001 | ||||
| GALBRAITH, Eric Roger | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| GIBSON, David Lindsay | Director | 6/7 Blythswood Square G2 4AD Glasgow | British | Solicitor | 742240001 | |||||
| HOMER, Andrew Charles | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | England | British | Director | 13483140003 | ||||
| LAIRD, William Wallace | Director | 11 Broom Road Newlands G43 2TP Glasgow Lanarkshire | British | Engineer | 329890001 | |||||
| MACDONALD, Ronald John | Director | Garden House Balfron G63 0LL Glasgow Strathclyde | Scotland | British | 27186300001 | |||||
| MACKENZIE, Timothy Peter | Director | 23 Eagle Street Glasgow G4 9XA | Scotland | British | Insurance Broker | 95542700001 | ||||
| MCINTYRE, Douglas John | Director | 45 Baronald Drive Kelvindale G12 0HN Glasgow | Scotland | British | Independant Financial Adviser | 45852700001 | ||||
| MURRAY, Ruth Foster | Director | 23 Eagle Street Glasgow G4 9XA | Scotland | British | Insurance Broker | 80570790001 | ||||
| PATRICK, Ian William James | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | Director | 75028400004 | ||||
| PHILIP, Timothy Duncan | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | Director | 99066410001 | ||||
| REID, Graham Hoy | Director | 7 Strathdon Drive Netherlee G44 3TB Glasgow Lanarkshire | Scotland | Scottish | Director | 1316200004 | ||||
| REID, Robert J | Director | 39 Roselea Drive Milngavie G62 8HE Glasgow Lanarkshire | British | Director | 873000001 | |||||
| SCOTT, Iain George Douglas | Director | 21 Pistolmakers Row FK16 6BB Doune Perthshire | United Kingdom | British | 35699870003 |
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