CCRS BROKERS LIMITED
Overview
| Company Name | CCRS BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC345403 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCRS BROKERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CCRS BROKERS LIMITED located?
| Registered Office Address | Queen Of The South Arena Lochfield Road DG2 9BG Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCRS BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CCRS BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for CCRS BROKERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Andrew David Swann as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Andrew David Swann as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 30, 2022 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Andrew David Swann as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||
Notification of Seventeen Group Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC02 | ||||||
Registered office address changed from 15 Newton Place Glasgow G3 7PY to Queen of the South Arena Lochfield Road Dumfries DG2 9BG on Aug 19, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr David Gabriel Allori as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew David Swann as a secretary on Aug 15, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Neil Alexander Campbell as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Catriona Campbell as a secretary on Aug 15, 2022 | 1 pages | TM02 | ||||||
Cessation of Neil Alexander Campbell as a person with significant control on Aug 15, 2022 | 1 pages | PSC07 | ||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Aug 30, 2021 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jun 26, 2020
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 26, 2020
| 6 pages | SH06 | ||||||
Satisfaction of charge SC3454030002 in full | 1 pages | MR04 | ||||||
Second filing of the annual return made up to Jul 07, 2011 | 23 pages | RP04AR01 | ||||||
Who are the officers of CCRS BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLORI, David Gabriel | Director | Lochfield Road DG2 9BG Dumfries Queen Of The South Arena Scotland | England | Italian | 191068920001 | |||||
| CAMPBELL, Catriona | Secretary | Newton Place G3 7PY Glasgow 15 | 275744060001 | |||||||
| CAMPBELL, Catriona | Secretary | Sandyford Place G3 7NB Glasgow 10 Scotland | British | 131696190002 | ||||||
| SWANN, Andrew David | Secretary | Lochfield Road DG2 9BG Dumfries Queen Of The South Arena Scotland | 299234300001 | |||||||
| CAMPBELL, James Andrew | Director | Marchbank Gardens Ralston PA1 3JD Paisley 95 Renfrewshire United Kingdom | United Kingdom | British | 131696190001 | |||||
| CAMPBELL, Neil Alexander | Director | Newton Place G3 7PY Glasgow 15 United Kingdom | Scotland | Scottish | 131696180002 | |||||
| MEECHAN, Scott Andrew | Director | Heatherbank Grove Gartcosh G69 8EW Glasgow 15 United Kingdom | United Kingdom | British | 131696200001 | |||||
| MEECHAN, Scott Andrew | Director | Heatherbank Grove Gartcosh G69 8EW Glasgow 15 United Kingdom | United Kingdom | British | 131696200001 | |||||
| SWANN, Andrew David | Director | Lochfield Road DG2 9BG Dumfries Queen Of The South Arena Scotland | England | British | 63994240002 |
Who are the persons with significant control of CCRS BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Seventeen Group Limited | Aug 15, 2022 | South Street RH4 2HF Dorking Old Printers Yard, 156 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Neil Alexander Campbell | Jul 12, 2016 | Newton Place G3 7PY Glasgow 15 | Yes | ||||
Nationality: Scottish Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
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