CLARK THOMSON INSURANCE BROKERS LIMITED
Overview
| Company Name | CLARK THOMSON INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC173507 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLARK THOMSON INSURANCE BROKERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CLARK THOMSON INSURANCE BROKERS LIMITED located?
| Registered Office Address | C/O BDO LLP 2 Atlantic Square 31 York Street G2 8NJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARK THOMSON INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARK THOMSON LIMITED | Jul 21, 1997 | Jul 21, 1997 |
| COURTLOCH LIMITED | Mar 17, 1997 | Mar 17, 1997 |
What are the latest accounts for CLARK THOMSON INSURANCE BROKERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Jan 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for CLARK THOMSON INSURANCE BROKERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 15, 2024 |
| Next Confirmation Statement Due | Feb 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2023 |
| Overdue | Yes |
What are the latest filings for CLARK THOMSON INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Michael Pickford as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Dec 28, 2023 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Mmc Uk Group Limited as a person with significant control on Nov 13, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mountlodge Limited as a person with significant control on Nov 13, 2023 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Jan 20, 2023 | 2 pages | AP04 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 31 pages | AA | ||||||||||||||
Change of details for Mountlodge Limited as a person with significant control on Jul 12, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF United Kingdom to Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ on Nov 25, 2021 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Benjamin John Bailey as a director on May 12, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Michael Pickford as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Gruppo as a director on May 12, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher John Lay as a director on May 12, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeremiah Flahive as a director on May 12, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2020 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Raymond Hirst as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CLARK THOMSON INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | 31 York Street G2 8NJ Glasgow 2 Atlantic Square | United Kingdom | British | 224445640001 | |||||||||
| CARLIN, Edward | Secretary | Huntingtower Road PH1 2LH Perth 5 Perthshire | British | 135001940001 | ||||||||||
| CLARK, John | Secretary | House Of Nairne, Tullybelton Stanley PH1 4PT Perth Perthshire | British | 871870002 | ||||||||||
| COULTER, Graeme Alexander | Secretary | Lochside Place EH12 9DF Edinburgh Leven House Scotland | 191698130001 | |||||||||||
| DAOUD-O'CONNELL, Mariana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 267267530001 | |||||||||||
| HODGES, Dawn Jeanette | Secretary | Tower Place West EC3R 5BU London 1 Tower Place West England | 246595940001 | |||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| BAILEY, Benjamin John | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House United Kingdom | Scotland | British | 166458420002 | |||||||||
| BAILLIE, Roger Dalgleish | Director | 15 Rockville Grove EH49 6BZ Linlithgow West Lothian | Scotland | British | 61920270001 | |||||||||
| BARKER, Jane Victoria | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 4552270004 | |||||||||
| BARNES, Derek Campbell | Director | 4 Scotswood Terrace DD2 1PA Dundee | United Kingdom | British | 61920250002 | |||||||||
| BARTON, Philip Andrew, Mr. | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House United Kingdom | England | British | 264941280001 | |||||||||
| BOWIE, Ian | Director | Lochside Place EH12 9DF Edinburgh Leven House Scotland | Scotland | British | 168897720001 | |||||||||
| CARLIN, Edward | Director | Huntingtower Road PH1 2LH Perth 5 Perthshire | Scotland | British | 135001940001 | |||||||||
| CHESSHER, Mark Christopher | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 164148230004 | |||||||||
| CLARK, Iain Grant Alexander | Director | Lochside Place EH12 9DF Edinburgh Leven House Scotland | Scotland | British | 157287400001 | |||||||||
| CLARK, John | Director | Lochside Place EH12 9DF Edinburgh Leven House Scotland | Scotland | British | 871870002 | |||||||||
| COULTER, Graeme Alexander | Director | Lochside Place EH12 9DF Edinburgh Leven House Scotland | Scotland | British | 203526910001 | |||||||||
| DONNACHIE, James | Director | 6 Buchan Drive PH1 1NQ Perth Perthshire | Scotland | British | 871880001 | |||||||||
| EMEMBOLU, Oranye | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 258130360002 | |||||||||
| FLAHIVE, Jeremiah | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 256315540001 | |||||||||
| GORDON, George Alexander | Director | Innisfree 4 Kings Neuk Balbeggie PH2 6JH Perth | United Kingdom | British | 61960330001 | |||||||||
| GRUPPO, Anthony | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | American | 259206450001 | |||||||||
| HIRST, John Raymond | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 249719280001 | |||||||||
| KELLY, Arlene | Director | 24 Whitefriars Street Perth PH1 1PP | Scotland | British | 174065540001 | |||||||||
| LAY, Christopher John | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 40530200001 | |||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| MORRISON, John | Director | St Catherines, 41 Needless Road PH2 0LE Perth Perthshire | British | 84789990001 | ||||||||||
| O'REILLY, Sean Martin | Director | Lochside Place EH12 9DF Edinburgh Leven House Scotland | Scotland | British | 158766140001 | |||||||||
| O'REILLY, Sean Martin | Director | 24 Whitefriars Street Perth PH1 1PP | Scotland | British | 158766140001 | |||||||||
| PETRIE, William Alexander | Director | 11 Pine Way PH1 1DT Perth Perthshire | Scotland | British | 99044590002 | |||||||||
| PICKFORD, James Michael | Director | 31 York Street G2 8NJ Glasgow 2 Atlantic Square | United Kingdom | British | 223405040001 | |||||||||
| WESTLAND, Kenneth | Director | 17 Cherry Grove Gauldry DD6 8SF Newport On Tay Fife | United Kingdom | British | 63685970001 | |||||||||
| WILLIAMS, Sally Angela Helen | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 149994370001 |
Who are the persons with significant control of CLARK THOMSON INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmc Uk Group Limited | Nov 13, 2023 | Tower Place West EC3R 5BU London 1 England | No | ||||||||||
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Natures of Control
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| Mountlodge Limited | Apr 06, 2016 | 7 Lochside Avenue EH12 9DJ Edinburgh Lochside House Scotland Scotland | Yes | ||||||||||
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Natures of Control
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Does CLARK THOMSON INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 27, 2015 Delivered On Apr 14, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CLARK THOMSON INSURANCE BROKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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