CLYDESDALE BANK INSURANCE BROKERS LIMITED filing history - Find and update company information

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CLYDESDALE BANK INSURANCE BROKERS LIMITED

Company number SC047926

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AD01	Registered office address changed from 30 St Vincent Place Glasgow G1 2HL on 18 June 2013	View PDF Registered office address changed from 30 St Vincent Place Glasgow G1 2HL on 18 June 2013 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of Stephen Reid as a director	View PDF Termination of appointment of Stephen Reid as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 4,325,131	View PDF Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 4,325,131 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
06 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Nov 2011	CH01	Director's details changed for Mr Stephen John Kent Reid on 15 November 2011	View PDF Director's details changed for Mr Stephen John Kent Reid on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Martin John Smith on 15 November 2011	View PDF Director's details changed for Martin John Smith on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Ms Bernadette Lewis on 15 November 2011	View PDF Director's details changed for Ms Bernadette Lewis on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 15 November 2011	View PDF Secretary's details changed for Miss Lorna Forsyth Mcmillan on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AP01	Appointment of Ms Bernadette Lewis as a director	View PDF Appointment of Ms Bernadette Lewis as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM01	Termination of appointment of Dean Cutbill as a director	View PDF Termination of appointment of Dean Cutbill as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Oct 2010	CH01	Director's details changed for Martin John Smith on 20 October 2010	View PDF Director's details changed for Martin John Smith on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AP03	Appointment of Miss Lorna Forsyth Mcmillan as a secretary	View PDF Appointment of Miss Lorna Forsyth Mcmillan as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM02	Termination of appointment of Bernadette Lewis as a secretary	View PDF Termination of appointment of Bernadette Lewis as a secretary - link opens in a new window - 1 page (1 page)
19 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
01 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Stephen John Kent Reid on 1 January 2010	View PDF Director's details changed for Stephen John Kent Reid on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	CH01	Director's details changed for Mr Dean Charles Cutbill on 1 January 2010	View PDF Director's details changed for Mr Dean Charles Cutbill on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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