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CLARK THOMSON INSURANCE BROKERS LIMITED

Company number SC173507

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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)
13 Jun 2018 PSC05 Change of details for Mountlodge Limited as a person with significant control on 6 April 2016
12 Jun 2018 TM01 Termination of appointment of Graeme Alexander Coulter as a director on 1 May 2018
12 Jun 2018 TM01 Termination of appointment of Sean Martin O'reilly as a director on 1 May 2018
04 Jun 2018 AP01 Appointment of Mrs Sally Angela Helen Williams as a director on 30 May 2018
04 Jun 2018 AP01 Appointment of Mr Philip Andrew Barton as a director on 4 June 2018
30 May 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
21 May 2018 TM01 Termination of appointment of Iain Grant Alexander Clark as a director on 1 May 2018
21 May 2018 AP03 Appointment of Mrs Dawn Jeanette Hodges as a secretary on 17 May 2018
21 May 2018 TM02 Termination of appointment of Graeme Alexander Coulter as a secretary on 1 May 2018
21 May 2018 TM01 Termination of appointment of John Clark as a director on 1 May 2018
21 May 2018 TM02 Termination of appointment of Graeme Alexander Coulter as a secretary on 1 May 2018
21 May 2018 TM02 Termination of appointment of Graeme Alexander Coulter as a secretary on 1 May 2018
21 May 2018 TM01 Termination of appointment of Ian Bowie as a director on 1 May 2018
21 May 2018 AD01 Registered office address changed from 24 Whitefriars Street Perth PH1 1PP to Leven House Lochside Place Edinburgh EH12 9DF on 21 May 2018
22 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
12 Dec 2017 AA Full accounts made up to 31 March 2017
27 Jun 2017 CH01 Director's details changed for Mr John Clark on 27 June 2017
27 Jun 2017 CH01 Director's details changed for Ian Bowie on 27 June 2017
27 Jun 2017 CH01 Director's details changed for Mr Benjamin John Bailey on 27 June 2017
22 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 801,200
15 Mar 2016 AUD Auditor's resignation
24 Dec 2015 AA Full accounts made up to 31 March 2015
15 Dec 2015 AP01 Appointment of Mr Graeme Alexander Coulter as a director on 9 December 2015