MORAY FIRTH INSURANCE BROKERS LIMITED
Overview
| Company Name | MORAY FIRTH INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC201063 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MORAY FIRTH INSURANCE BROKERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MORAY FIRTH INSURANCE BROKERS LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORAY FIRTH INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORAY FIRTH INSURANCE SERVICES LIMITED | Oct 26, 1999 | Oct 26, 1999 |
What are the latest accounts for MORAY FIRTH INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MORAY FIRTH INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 21a Kingsmills Road Inverness IV2 3SX to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Dec 04, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Christopher Ross as a director on Dec 20, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Scott Egan as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Alastair David Lyons as a director on Jun 29, 2015 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 26, 2014 | 17 pages | RP04 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Full accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Appointment of Alastair David Lyons as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 27, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MORAY FIRTH INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Jacqueline Anne | Secretary | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | 222044000001 | |||||||
| MUGGE, Mark Stephen | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | England | British | 162920630005 | |||||
| ROSS, David Christopher | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | United Kingdom | Irish | 222326970001 | |||||
| CLARK, Darryl | Secretary | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | British | 146901490001 | ||||||
| CLARK, Samuel Thomas Budgen | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | 161872590001 | |||||||
| CLARK, Samuel Thomas Budgen | Secretary | County Gate Staceys Street ME14 1ST Maidstone 2 Kent United Kingdom | British | 117669700001 | ||||||
| HUNTER, Andrew Stewart | Secretary | Kingsmills Road IV2 3SX Inverness 21a | 156228490001 | |||||||
| OWENS, Jennifer | Secretary | Kingsmills Road IV2 3SX Inverness 21a | 183282880001 | |||||||
| SCOTT, Janet Caroline Cubitt Seely | Secretary | Pennyghael Farr IV2 6XJ Inverness Inverness Shire | British | 101255040001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ADAMS, William John | Director | 6 Ashgrove Court IV30 1UH Elgin Morayshire | Scotland | Scottish | 122714750001 | |||||
| BLANC, Amanda Jayne | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | United Kingdom | British | 95215560001 | |||||
| BROWN, Roger Michael | Director | County Gate Staceys Street ME14 1ST Maidstone 2 Kent United Kingdom | United Kingdom | British | 129549520001 | |||||
| CARTER, Hugh Alexander | Director | Villa Calella 35 Smith Drive IV30 4NE Elgin Moray | British | 66212080001 | ||||||
| CULLUM, Peter Geoffrey | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | England | British | 59873490009 | |||||
| EGAN, Scott | Director | Kingsmills Road IV2 3SX Inverness 21a | United Kingdom | British | 169302190001 | |||||
| HODGES, Mark Steven | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | 58444370003 | |||||
| HOMER, Andrew Charles | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | England | British | 13483140003 | |||||
| JACK, Robert John | Director | 6 Woodside Crescent IV3 6NR Inverness Inverness Shire | Scotland | British | 348280002 | |||||
| JOHNSON, Timothy David | Director | The Green Westerham TN16 1AS Kent Nursery Cottage 3a | England | British | 129538180001 | |||||
| LYONS, Alastair David | Director | Kingsmills Road IV2 3SX Inverness 21a | United Kingdom | British | 193426850001 | |||||
| PATRICK, Ian William James | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | United Kingdom | British | 75028400004 | |||||
| PHILIP, Timothy Duncan | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | United Kingdom | British | 99066410001 | |||||
| SCOTT, Duncan | Director | Pennyghael Farr IV2 6XJ Inverness Inverness Shire | United Kingdom | British | 66211960001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MORAY FIRTH INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Towergate Risk Solutions Limited | Apr 06, 2016 | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House England | No | ||||||||||
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Natures of Control
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Does MORAY FIRTH INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 18, 2000 Delivered On Feb 29, 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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Does MORAY FIRTH 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