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CLARK THOMSON INSURANCE BROKERS LIMITED
Filings

CLARK THOMSON INSURANCE BROKERS LIMITED: Filings

    • Overview

    Company NameCLARK THOMSON INSURANCE BROKERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC173507
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLARK THOMSON INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Michael Pickford as a director on Jun 20, 2024

    		1 pagesTM01

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2023

    		LRESSP

    Notification of Mmc Uk Group Limited as a person with significant control on Nov 13, 2023

    		2 pagesPSC02

    Cessation of Mountlodge Limited as a person with significant control on Nov 13, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023

    		1 pagesTM02

    Appointment of Marsh Secretarial Services Limited as a secretary on Jan 20, 2023

    		2 pagesAP04

    Full accounts made up to Apr 30, 2022

    		26 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		31 pagesAA

    Change of details for Mountlodge Limited as a person with significant control on Jul 12, 2021

    		2 pagesPSC05

    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 pagesAD01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Benjamin John Bailey as a director on May 12, 2021

    		1 pagesTM01

    Appointment of Mr James Michael Pickford as a director on May 12, 2021

    		2 pagesAP01

    Appointment of Mrs Caroline Wendy Godwin as a director on May 12, 2021

    		2 pagesAP01

    Termination of appointment of Anthony Gruppo as a director on May 12, 2021

    		1 pagesTM01

    Termination of appointment of Christopher John Lay as a director on May 12, 2021

    		1 pagesTM01

    Termination of appointment of Jeremiah Flahive as a director on May 12, 2021

    		1 pagesTM01

    Full accounts made up to Apr 30, 2020

    		37 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of John Raymond Hirst as a director on Feb 28, 2021

    		1 pagesTM01
    234567Next

    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