BROKER SCOTLAND LIMITED

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BROKER SCOTLAND LIMITED

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Key Data

Status

Dissolved

Company No.

SC454344

Incorporation date

11/07/2013

Size

Small

Contacts

Registered address

Registered address

Queen Of The South Arena, Lochfield Road, Dumfries DG2 9BGCopy
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Latest events (Record since 11/07/2013)
dot icon19/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon03/06/2025
First Gazette notice for voluntary strike-off
dot icon22/05/2025
Application to strike the company off the register
dot icon26/02/2025
Termination of appointment of Andrew David Swann as a secretary on 2025-02-25
dot icon26/02/2025
Termination of appointment of Andrew David Swann as a director on 2025-02-25
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon11/07/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon18/10/2023
Accounts for a small company made up to 2022-12-31
dot icon11/07/2023
Confirmation statement made on 2023-07-11 with updates
dot icon19/08/2022
Appointment of Mr Andrew David Swann as a director on 2022-08-15
dot icon19/08/2022
Notification of Seventeen Group Limited as a person with significant control on 2022-08-15
dot icon19/08/2022
Registered office address changed from C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB to Queen of the South Arena Lochfield Road Dumfries DG2 9BG on 2022-08-19
dot icon18/08/2022
Appointment of Mr David Gabriel Allori as a director on 2022-08-15
dot icon18/08/2022
Appointment of Mr Andrew David Swann as a secretary on 2022-08-15
dot icon18/08/2022
Termination of appointment of Scott Kerr Campbell as a director on 2022-08-15
dot icon18/08/2022
Cessation of Scott Kerr Campbell as a person with significant control on 2022-08-15
dot icon18/08/2022
Termination of appointment of Louise Anne Campbell as a director on 2022-08-15
dot icon18/08/2022
Cessation of Louise Anne Campbell as a person with significant control on 2022-08-15
dot icon18/08/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon18/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/07/2022
Confirmation statement made on 2022-07-11 with no updates
dot icon11/03/2022
Director's details changed for Mr Scott Kerr Campbell on 2022-03-10
dot icon11/03/2022
Director's details changed for Mrs Louise Anne Campbell on 2022-03-10
dot icon11/03/2022
Change of details for Mrs Louise Anne Campbell as a person with significant control on 2022-03-10
dot icon11/03/2022
Change of details for Mr Scott Kerr Campbell as a person with significant control on 2022-03-10
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/07/2021
Confirmation statement made on 2021-07-11 with no updates
dot icon19/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon05/08/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon02/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/07/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon25/06/2019
Change of details for Mr Scott Kerr Campbell as a person with significant control on 2019-02-04
dot icon25/06/2019
Change of details for Mrs Louise Anne Campbell as a person with significant control on 2019-02-04
dot icon05/02/2019
Director's details changed for Mrs Louise Anne Campbell on 2019-02-04
dot icon05/02/2019
Director's details changed for Mr Scott Kerr Campbell on 2019-02-04
dot icon04/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/07/2018
Confirmation statement made on 2018-07-11 with no updates
dot icon17/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon14/07/2017
Confirmation statement made on 2017-07-11 with no updates
dot icon10/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon17/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/09/2015
Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB on 2015-09-14
dot icon15/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon01/07/2015
Appointment of Mr Scott Kerr Campbell as a director on 2015-07-01
dot icon12/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon17/07/2014
Director's details changed for Louise Anne Kerr on 2014-04-01
dot icon13/11/2013
Change of share class name or designation
dot icon13/11/2013
Resolutions
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-10-09
dot icon12/07/2013
Current accounting period shortened from 2014-07-31 to 2014-03-31
dot icon11/07/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

5
2022
change arrow icon+228.16 % *

* during past year

Cash in Bank

£452,709.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
11/07/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
213.80K
-
0.00
137.95K
-
2022
5
285.06K
-
0.00
452.71K
-
2022
5
285.06K
-
0.00
452.71K
-

Employees

2022

Employees

5 Descended-38 % *

Net Assets(GBP)

285.06K £Ascended33.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

452.71K £Ascended228.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swann, Andrew David
Director
15/08/2022 - 25/02/2025
30
Mr Scott Kerr Campbell
Director
01/07/2015 - 15/08/2022
2
Mrs Louise Anne Campbell
Director
11/07/2013 - 15/08/2022
2
Allori, David Gabriel
Director
15/08/2022 - Present
21
Swann, Andrew David
Secretary
15/08/2022 - 25/02/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROKER SCOTLAND LIMITED

BROKER SCOTLAND LIMITED is an(a) Dissolved company incorporated on 11/07/2013 with the registered office located at Queen Of The South Arena, Lochfield Road, Dumfries DG2 9BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BROKER SCOTLAND LIMITED?

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BROKER SCOTLAND LIMITED is currently Dissolved. It was registered on 11/07/2013 and dissolved on 19/08/2025.

Where is BROKER SCOTLAND LIMITED located?

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BROKER SCOTLAND LIMITED is registered at Queen Of The South Arena, Lochfield Road, Dumfries DG2 9BG.

What does BROKER SCOTLAND LIMITED do?

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BROKER SCOTLAND LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BROKER SCOTLAND LIMITED have?

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BROKER SCOTLAND LIMITED had 5 employees in 2022.

What is the latest filing for BROKER SCOTLAND LIMITED?

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The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.