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Clydesdale Bank Insurance Brokers Ltd

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Full Company ReportCLYDESDALE BANK INSURANCE BROKERS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number SC047926
Record last updated Wednesday, December 25, 2013 4:57:53 AM UTC
Official Address Saltire Court 20 Castle Terrace City Centre
There are 591 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH12EG
Sector Life reinsurance

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CLYDESDALE BANK INSURANCE BROKERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-62022-122024-72025-12025-22025-3012

Searches

CLYDESDALE BANK INSURANCE BROKERS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-42024-1012
Document Type Publication date Download link
Registry Jun 18, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 18, 2013 Change of registered office address Change of registered office address
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 6, 2013 Annual return Annual return
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Registry Nov 15, 2011 Change of particulars for director Change of particulars for director
Registry Nov 15, 2011 Change of particulars for director 14047... Change of particulars for director 14047...
Registry Nov 15, 2011 Change of particulars for director Change of particulars for director
Registry Nov 15, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 28, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Appointment of a woman Appointment of a woman
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 8, 2011 Annual return Annual return
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 6, 2010 Resignation of a woman Resignation of a woman
Financials May 19, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 14047... Change of particulars for director 14047...
Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 27, 2009 Annual return Annual return
Registry Feb 27, 2009 Register of members Register of members
Financials Dec 12, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2008 Appointment of a woman Appointment of a woman
Registry Apr 6, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 28, 2008 Annual return Annual return
Registry Jan 31, 2008 Annual return 14047... Annual return 14047...
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jun 8, 2007 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Dec 19, 2006 Annual return Annual return
Registry Dec 19, 2006 Resignation of a secretary Resignation of a secretary
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Dec 9, 2005 Annual accounts Annual accounts
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Nov 24, 2005 Annual return Annual return
Registry Nov 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 10, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 6, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 24, 2004 Annual return Annual return
Registry Oct 1, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 2, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 2, 2004 Memorandum of association Memorandum of association
Registry Jul 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2003 Appointment of a secretary Appointment of a secretary
Financials Dec 29, 2003 Annual accounts Annual accounts
Registry Dec 11, 2003 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Dec 11, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 24, 2003 Annual return Annual return
Registry Nov 21, 2003 Appointment of a director Appointment of a director
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Registry Nov 20, 2003 Resignation of a director 14047... Resignation of a director 14047...
Registry Nov 13, 2003 Resignation of a director Resignation of a director
Registry Oct 30, 2003 Resignation of 3 people: one Chief Executive Officer, one Head Of Distribution, one Director (a man) and one Bank Official Resignation of 3 people: one Chief Executive Officer, one Head Of Distribution, one Director (a man) and one Bank Official
Registry Oct 29, 2003 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Mar 20, 2003 Appointment of a director Appointment of a director
Registry Mar 12, 2003 Appointment of a director 14047... Appointment of a director 14047...
Registry Mar 4, 2003 Resignation of a director Resignation of a director
Registry Feb 18, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 3, 2003 Appointment of a man as Director and Head Of Distribution Appointment of a man as Director and Head Of Distribution
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 9, 2002 Appointment of a director Appointment of a director
Registry Nov 21, 2002 Appointment of a director 14047... Appointment of a director 14047...
Registry Nov 20, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 11, 2002 Annual return Annual return
Registry Nov 8, 2002 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
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