CCRS BROKERS LIMITED: Filings

  • Overview

    Company NameCCRS BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC345403
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CCRS BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew David Swann as a secretary on Feb 25, 2025

    1 pagesTM02

    Termination of appointment of Andrew David Swann as a director on Feb 25, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2022 with updates

    5 pagesCS01

    Appointment of Mr Andrew David Swann as a director on Aug 15, 2022

    2 pagesAP01

    Notification of Seventeen Group Limited as a person with significant control on Aug 15, 2022

    2 pagesPSC02

    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 pagesAD01

    Appointment of Mr David Gabriel Allori as a director on Aug 15, 2022

    2 pagesAP01

    Appointment of Mr Andrew David Swann as a secretary on Aug 15, 2022

    2 pagesAP03

    Termination of appointment of Neil Alexander Campbell as a director on Aug 15, 2022

    1 pagesTM01

    Termination of appointment of Catriona Campbell as a secretary on Aug 15, 2022

    1 pagesTM02

    Cessation of Neil Alexander Campbell as a person with significant control on Aug 15, 2022

    1 pagesPSC07

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 20, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Jun 26, 2020

    • Capital: GBP 8,000
    6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 26, 2020

    • Capital: GBP 8,000
    6 pagesSH06

    Satisfaction of charge SC3454030002 in full

    1 pagesMR04

    Second filing of the annual return made up to Jul 07, 2011

    23 pagesRP04AR01

    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