BROKERS DIRECT.NET LTD

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BROKERS DIRECT.NET LTD

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Key Data

Status

Active

Company No.

SC264224

Incorporation date

02/03/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

0/2 106 Lancefield Quay, Glasgow G3 8HRCopy
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Latest events (Record since 02/03/2004)
dot icon03/04/2026
Change of details for Mrs Carolyn Barr as a person with significant control on 2026-04-03
dot icon23/01/2026
Change of details for Mrs Carolyn Baxter as a person with significant control on 2026-01-23
dot icon23/01/2026
Secretary's details changed for Ms Carolyn Baxter on 2026-01-23
dot icon19/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon19/01/2026
Change of details for Mrs Carolyn Baxter as a person with significant control on 2025-01-19
dot icon12/01/2026
Notification of Carolyn Baxter as a person with significant control on 2024-12-21
dot icon09/01/2026
Cessation of Katherine Ann Baxter as a person with significant control on 2025-01-11
dot icon09/01/2026
Notification of Ashley Baxter as a person with significant control on 2025-01-11
dot icon09/01/2026
Termination of appointment of Katherine Baxter as a director on 2025-01-11
dot icon09/01/2026
Registered office address changed from 12 Harbour Square Kip Village Inverkip Inverclyde PA16 0EG to 0/2 106 Lancefield Quay Glasgow G3 8HR on 2026-01-09
dot icon09/01/2026
Confirmation statement made on 2025-12-21 with no updates
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon21/12/2024
Confirmation statement made on 2024-12-21 with updates
dot icon22/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon01/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon04/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon09/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/05/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon13/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon03/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon08/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon04/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/03/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon08/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon03/01/2017
Total exemption full accounts made up to 2016-03-31
dot icon09/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon09/03/2016
Secretary's details changed for Ms Carolyn Baxter on 2015-04-23
dot icon05/01/2016
Total exemption full accounts made up to 2015-03-31
dot icon10/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon24/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon04/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon27/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon18/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon18/03/2013
Secretary's details changed for Ms Carolyn Baxter on 2013-03-07
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon07/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon07/03/2012
Secretary's details changed for Carolyn Baxter on 2012-03-06
dot icon07/03/2012
Director's details changed for Ashley Baxter on 2012-03-06
dot icon03/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon08/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon22/03/2010
Director's details changed for Ashley Baxter on 2010-01-01
dot icon10/08/2009
Director appointed ashley baxter
dot icon28/05/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/04/2009
Return made up to 02/03/09; full list of members
dot icon20/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/03/2008
Return made up to 02/03/08; full list of members
dot icon12/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon08/05/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/03/2007
Return made up to 02/03/07; full list of members
dot icon03/03/2006
Return made up to 02/03/06; full list of members
dot icon03/03/2006
Director resigned
dot icon11/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon27/05/2005
Return made up to 02/03/05; full list of members
dot icon26/05/2005
Registered office changed on 26/05/05 from: 12 kilman court kilmun argyle PA23 8SF
dot icon01/04/2004
New secretary appointed
dot icon01/04/2004
New director appointed
dot icon01/04/2004
New director appointed
dot icon04/03/2004
Secretary resigned
dot icon04/03/2004
Director resigned
dot icon02/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baxter, Katherine
Director
05/03/2004 - 11/01/2025
2
Miss Ashley Baxter
Director
13/12/2004 - Present
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
02/03/2004 - 04/03/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
02/03/2004 - 04/03/2004
41295
Baxter, Carolyn
Secretary
05/03/2004 - Present
1

Persons with Significant Control

4
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 BROKERS DIRECT.NET LTD

BROKERS DIRECT.NET LTD is an(a) Active company incorporated on 02/03/2004 with the registered office located at 0/2 106 Lancefield Quay, Glasgow G3 8HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROKERS DIRECT.NET LTD?

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BROKERS DIRECT.NET LTD is currently Active. It was registered on 02/03/2004 .

Where is BROKERS DIRECT.NET LTD located?

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BROKERS DIRECT.NET LTD is registered at 0/2 106 Lancefield Quay, Glasgow G3 8HR.

What does BROKERS DIRECT.NET LTD do?

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BROKERS DIRECT.NET LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BROKERS DIRECT.NET LTD?

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The latest filing was on 03/04/2026: Change of details for Mrs Carolyn Barr as a person with significant control on 2026-04-03.