CCRS BROKERS LIMITED

Key Data

Status

Active

Company No.

SC345403

Incorporation date

07/07/2008

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2008)

23/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

02/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

26/02/2025

Termination of appointment of Andrew David Swann as a director on 2025-02-25

View PDF (1 pages)

26/02/2025

Termination of appointment of Andrew David Swann as a secretary on 2025-02-25

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

28/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (5 pages)

19/08/2022

Appointment of Mr Andrew David Swann as a director on 2022-08-15

View PDF (2 pages)

19/08/2022

Notification of Seventeen Group Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

19/08/2022

Registered office address changed from 15 Newton Place Glasgow G3 7PY to Queen of the South Arena Lochfield Road Dumfries DG2 9BG on 2022-08-19

View PDF (1 pages)

18/08/2022

Appointment of Mr David Gabriel Allori as a director on 2022-08-15

View PDF (2 pages)

18/08/2022

Appointment of Mr Andrew David Swann as a secretary on 2022-08-15

View PDF (2 pages)

18/08/2022

Termination of appointment of Neil Alexander Campbell as a director on 2022-08-15

View PDF (1 pages)

18/08/2022

Termination of appointment of Catriona Campbell as a secretary on 2022-08-15

View PDF (1 pages)

18/08/2022

Cessation of Neil Alexander Campbell as a person with significant control on 2022-08-15

View PDF (1 pages)

18/08/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

25/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

13/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (5 pages)

20/08/2021

Purchase of own shares.

View PDF (3 pages)

11/08/2021

Cancellation of shares. Statement of capital on 2020-06-26

View PDF (6 pages)

11/08/2021

Cancellation of shares. Statement of capital on 2020-06-26

View PDF (6 pages)

10/05/2021

Satisfaction of charge SC3454030002 in full

View PDF (1 pages)

11/03/2021

Second filing of the annual return made up to 2011-07-07

View PDF (23 pages)

11/03/2021

Second filing of the annual return made up to 2010-07-07

View PDF (23 pages)

02/03/2021

Second filing of Confirmation Statement dated 2020-08-30

View PDF (7 pages)

02/03/2021

Second filing of Confirmation Statement dated 2019-08-30

View PDF (9 pages)

02/03/2021

Second filing of Confirmation Statement dated 2018-08-30

View PDF (7 pages)

02/03/2021

Second filing of Confirmation Statement dated 2018-07-07

View PDF (7 pages)

02/03/2021

Second filing of Confirmation Statement dated 2016-07-07

View PDF (7 pages)

02/03/2021

Second filing of the annual return made up to 2015-07-07

View PDF (22 pages)

02/03/2021

Second filing of the annual return made up to 2014-07-07

View PDF (22 pages)

02/03/2021

Second filing of the annual return made up to 2013-07-07

View PDF (22 pages)

02/03/2021

Second filing of the annual return made up to 2012-07-07

View PDF (22 pages)

02/03/2021

Annual return made up to 2009-07-07 with full list of shareholders

View PDF (11 pages)

14/12/2020

Satisfaction of charge SC3454030001 in full

View PDF (1 pages)

25/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

23/10/2020

Appointment of Miss Catriona Campbell as a secretary on 2020-10-23

View PDF (2 pages)

20/10/2020

Termination of appointment of James Andrew Campbell as a director on 2020-10-20

View PDF (1 pages)

20/10/2020

Secretary's details changed for Mr James Andrew Campbell on 2020-10-20

View PDF (1 pages)

20/10/2020

Termination of appointment of James Andrew Campbell as a secretary on 2020-10-20

View PDF (1 pages)

31/08/2020

30/08/20 Statement of Capital gbp 8500

View PDF (5 pages)

19/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

13/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

08/07/2019

Purchase of own shares.

View PDF (3 pages)

01/07/2019

Cancellation of shares. Statement of capital on 2019-05-29

View PDF (6 pages)

18/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

12/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (4 pages)

19/06/2018

Cancellation of shares. Statement of capital on 2018-05-26

View PDF (4 pages)

19/06/2018

Resolutions

View PDF (2 pages)

19/06/2018

Purchase of own shares.

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

21/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

06/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

21/10/2016

Registration of charge SC3454030002, created on 2016-10-19

View PDF (10 pages)

04/08/2016

Registration of charge SC3454030001, created on 2016-07-27

View PDF (7 pages)

13/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

12/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

15/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

21/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

14/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

14/07/2014

Director's details changed for Mr Neil Alexander Campbell on 2014-04-10

View PDF (2 pages)

22/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

09/04/2014

Registered office address changed from 100 Brand Street Glasgow G51 1DG on 2014-04-09

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

20/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

08/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

02/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

23/02/2011

Termination of appointment of Scott Meechan as a director

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Mr Neil Alexander Campbell on 2009-10-01

View PDF (2 pages)

09/07/2010

Director's details changed for Mr Scott Andrew Meechan on 2009-10-01

View PDF (2 pages)

09/07/2010

Director's details changed for Mr James Andrew Campbell on 2009-10-01

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

16/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

20/11/2008

Director appointed scott andrew meechan

View PDF (2 pages)

11/09/2008

Ad 02/09/08\gbp si 9900@1=9900\gbp ic 100/10000\

View PDF (2 pages)

11/09/2008

Resolutions

View PDF (1 pages)

27/08/2008

Registered office changed on 27/08/2008 from 123 mitre road jordanhill glasgow G14 9PQ united kingdom

View PDF (1 pages)

27/08/2008

Accounting reference date extended from 31/07/2009 to 30/09/2009

View PDF (1 pages)

21/08/2008

Appointment terminated director scott meechan

View PDF (1 pages)

07/07/2008

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£470,876.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
880.05K
-
0.00
470.88K
-

2021
29
880.05K
-
0.00
470.88K
-

Employees

2021

Employees

29 - *

Net Assets(GBP)

880.05K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

470.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allori, David Gabriel	Director	15/08/2022 - Present	4
Campbell, James Andrew	Director	07/07/2008 - 20/10/2020	3
Swann, Andrew David	Secretary	15/08/2022 - 25/02/2025	-
Swann, Andrew David	Director	15/08/2022 - 25/02/2025	30
Campbell, Catriona	Secretary	23/10/2020 - 15/08/2022	-

Persons with Significant Control

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

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Description

About CCRS BROKERS LIMITED

CCRS BROKERS LIMITED is an(a) Active company incorporated on 07/07/2008 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 29 according to last financial statements.

Frequently Asked Questions

What is the current status of CCRS BROKERS LIMITED?

CCRS BROKERS LIMITED is currently Active. It was registered on 07/07/2008 .

Where is CCRS BROKERS LIMITED located?

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

What does CCRS BROKERS LIMITED do?

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

How many employees does CCRS BROKERS LIMITED have?

CCRS BROKERS LIMITED had 29 employees in 2021.

What is the latest filing for CCRS BROKERS LIMITED?

The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2024-12-31.