INDEPENDENT INSURANCE BROKERS LIMITED
Overview
| Company Name | INDEPENDENT INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192228 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is INDEPENDENT INSURANCE BROKERS LIMITED located?
| Registered Office Address | Ground Floor 3 Atlantic Quay 20 York Street G2 8AE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OURSHELFCO (132S) LIMITED | Dec 29, 1998 | Dec 29, 1998 |
What are the latest accounts for INDEPENDENT INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for INDEPENDENT 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Pike as a director on Jan 26, 2015 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Jarlath Delphene Wade as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Stephen Mugge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Hodson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Benev as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Simon Shaw as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2009 | 13 pages | AA | ||||||||||
Who are the officers of INDEPENDENT INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Jarlath Delphene | Secretary | 3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor | 187134810001 | |||||||
| PIKE, Matthew William | Director | 3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor | England | British | Company Director | 194556730001 | ||||
| BENEV, Stefan Benkov | Secretary | South Parade WF1 1LR Wakefield 9 West Yorkshire | British | 57276760002 | ||||||
| HAY, Iain Charles | Secretary | 129 Hammerfield Avenue AB10 7FD Aberdeen Aberdeenshire | British | Insurance Broker | 64281790001 | |||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| CHRISTIE, Thomas David | Director | 6 Alexander Street AB52 6JH Insch Aberdeenshire | British | Insurance Broker | 64281720001 | |||||
| HAY, Iain Charles | Director | 129 Hammerfield Avenue AB10 7FD Aberdeen Aberdeenshire | British | Insurance Broker | 64281790001 | |||||
| HODSON, Richard Phillip | Director | Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire | England | British | Insurance Broker | 5677400003 | ||||
| MUGGE, Mark Stephen | Director | 3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor | United Kingdom | American | Company Director | 177812360003 | ||||
| SHAW, Simon Andrew | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire | England | British | Finance Director | 87062650003 | ||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Does INDEPENDENT INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 09, 2000 Delivered On Feb 15, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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