CLARK THOMSON INSURANCE BROKERS LIMITED

Key Data

Status

Liquidation

Company No.

SC173507

Incorporation date

17/03/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

25/06/2024

Termination of appointment of James Michael Pickford as a director on 2024-06-20

View PDF (1 pages)

28/12/2023

Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2023-12-28

View PDF (2 pages)

19/12/2023

Resolutions

View PDF (1 pages)

07/12/2023

Cessation of Mountlodge Limited as a person with significant control on 2023-11-13

View PDF (1 pages)

07/12/2023

Notification of Mmc Uk Group Limited as a person with significant control on 2023-11-13

View PDF (2 pages)

15/09/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (11 pages)

16/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

22/01/2023

Termination of appointment of Mariana Daoud-O'connell as a secretary on 2023-01-20

View PDF (1 pages)

19/01/2023

Appointment of Marsh Secretarial Services Limited as a secretary on 2023-01-20

View PDF (2 pages)

28/10/2022

Full accounts made up to 2022-04-30

View PDF (26 pages)

16/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

28/01/2022

Full accounts made up to 2021-04-30

View PDF (31 pages)

25/11/2021

Change of details for Mountlodge Limited as a person with significant control on 2021-07-12

View PDF (2 pages)

25/11/2021

Registered office address changed from Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF United Kingdom to Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ on 2021-11-25

View PDF (1 pages)

27/05/2021

Memorandum and Articles of Association

View PDF (24 pages)

27/05/2021

Resolutions

View PDF (1 pages)

17/05/2021

Termination of appointment of Benjamin John Bailey as a director on 2021-05-12

View PDF (1 pages)

17/05/2021

Appointment of Mr James Michael Pickford as a director on 2021-05-12

View PDF (2 pages)

17/05/2021

Appointment of Mrs Caroline Wendy Godwin as a director on 2021-05-12

View PDF (2 pages)

17/05/2021

Termination of appointment of Anthony Gruppo as a director on 2021-05-12

View PDF (1 pages)

17/05/2021

Termination of appointment of Christopher John Lay as a director on 2021-05-12

View PDF (1 pages)

17/05/2021

Termination of appointment of Jeremiah Flahive as a director on 2021-05-12

View PDF (1 pages)

29/04/2021

Full accounts made up to 2020-04-30

View PDF (37 pages)

04/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

02/03/2021

Termination of appointment of John Raymond Hirst as a director on 2021-02-28

View PDF (1 pages)

02/03/2021

Termination of appointment of Oranye Emembolu as a director on 2021-03-01

View PDF (1 pages)

18/12/2020

Director's details changed for Mr Oranye Emembolu on 2020-10-01

View PDF (2 pages)

02/11/2020

Termination of appointment of Jane Victoria Barker as a director on 2020-10-31

View PDF (1 pages)

28/07/2020

Statement by Directors

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28/07/2020

Statement of capital on 2020-07-28

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28/07/2020

Solvency Statement dated 13/07/20

View PDF (2 pages)

28/07/2020

Resolutions

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

18/02/2020

Termination of appointment of Dawn Jeanette Hodges as a secretary on 2020-02-12

View PDF (1 pages)

18/02/2020

Appointment of Mrs Mariana Daoud-O'connell as a secretary on 2020-02-12

View PDF (2 pages)

27/01/2020

Full accounts made up to 2019-04-30

View PDF (41 pages)

21/06/2019

Full accounts made up to 2018-04-30

View PDF (31 pages)

07/06/2019

Appointment of Mr Anthony Gruppo as a director on 2019-06-03

View PDF (2 pages)

21/05/2019

Appointment of Mr Oranye Emembolu as a director on 2019-05-20

View PDF (2 pages)

21/05/2019

Termination of appointment of Mark Christopher Chessher as a director on 2019-05-21

View PDF (1 pages)

12/04/2019

Termination of appointment of Philip Andrew Barton as a director on 2019-03-29

View PDF (1 pages)

23/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

13/03/2019

Appointment of Mr Jeremiah Flahive as a director on 2019-02-27

View PDF (2 pages)

21/12/2018

Termination of appointment of Sally Angela Helen Williams as a director on 2018-12-21

View PDF (1 pages)

23/08/2018

Appointment of Dr John Raymond Hirst as a director on 2018-08-16

View PDF (2 pages)

09/08/2018

Appointment of Mr Christopher John Lay as a director on 2018-07-11

View PDF (2 pages)

06/08/2018

Appointment of Mr Mark Christopher Chessher as a director on 2018-08-01

View PDF (2 pages)

25/07/2018

Satisfaction of charge SC1735070001 in full

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23/06/2018

Appointment of Jane Victoria Barker as a director on 2018-06-06

View PDF (2 pages)

19/06/2018

Registered office address changed from Leven House Lochside Place Edinburgh EH12 9DF Scotland to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 2018-06-19

View PDF (1 pages)

13/06/2018

Change of details for Mountlodge Limited as a person with significant control on 2018-06-04

View PDF (2 pages)

13/06/2018

Change of details for Mountlodge Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2018

Termination of appointment of Graeme Alexander Coulter as a director on 2018-05-01

View PDF (1 pages)

12/06/2018

Termination of appointment of Sean Martin O'reilly as a director on 2018-05-01

View PDF (1 pages)

04/06/2018

Appointment of Mrs Sally Angela Helen Williams as a director on 2018-05-30

View PDF (2 pages)

04/06/2018

Appointment of Mr Philip Andrew Barton as a director on 2018-06-04

View PDF (2 pages)

30/05/2018

Previous accounting period extended from 2018-03-31 to 2018-04-30

View PDF (1 pages)

21/05/2018

Termination of appointment of Iain Grant Alexander Clark as a director on 2018-05-01

View PDF (1 pages)

21/05/2018

Appointment of Mrs Dawn Jeanette Hodges as a secretary on 2018-05-17

View PDF (2 pages)

21/05/2018

Termination of appointment of Graeme Alexander Coulter as a secretary on 2018-05-01

View PDF (1 pages)

21/05/2018

Termination of appointment of John Clark as a director on 2018-05-01

View PDF (1 pages)

21/05/2018

Termination of appointment of Graeme Alexander Coulter as a secretary on 2018-05-01

View PDF (1 pages)

21/05/2018

Termination of appointment of Graeme Alexander Coulter as a secretary on 2018-05-01

View PDF (1 pages)

21/05/2018

Termination of appointment of Ian Bowie as a director on 2018-05-01

View PDF (1 pages)

21/05/2018

Registered office address changed from 24 Whitefriars Street Perth PH1 1PP to Leven House Lochside Place Edinburgh EH12 9DF on 2018-05-21

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

12/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

27/06/2017

Director's details changed for Mr John Clark on 2017-06-27

View PDF (2 pages)

27/06/2017

Director's details changed for Ian Bowie on 2017-06-27

View PDF (2 pages)

27/06/2017

Director's details changed for Mr Benjamin John Bailey on 2017-06-27

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

07/04/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (7 pages)

15/03/2016

Auditor's resignation

View PDF (1 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (25 pages)

15/12/2015

Appointment of Mr Graeme Alexander Coulter as a director on 2015-12-09

View PDF (2 pages)

14/08/2015

Termination of appointment of Kenneth Westland as a director on 2015-05-19

View PDF (1 pages)

14/08/2015

Termination of appointment of Arlene Kelly as a director on 2015-06-11

View PDF (1 pages)

14/04/2015

Registration of charge SC1735070001, created on 2015-03-27

View PDF (14 pages)

06/04/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (8 pages)

15/10/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

10/10/2014

Appointment of Mr Graeme Alexander Coulter as a secretary on 2014-09-22

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (8 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

22/11/2013

Appointment of Mr Iain Grant Alexander Clark as a director

View PDF (2 pages)

05/05/2013

Termination of appointment of Derek Barnes as a director

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (9 pages)

26/03/2013

Appointment of Mr Sean Martin O'reilly as a director

View PDF (2 pages)

26/03/2013

Termination of appointment of James Donnachie as a director

View PDF (1 pages)

04/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

30/11/2012

Appointment of Arlene Kelly as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Edward Carlin as a director

View PDF (1 pages)

30/11/2012

Termination of appointment of Edward Carlin as a secretary

View PDF (1 pages)

04/05/2012

Appointment of Ian Bowie as a director

View PDF (2 pages)

25/04/2012

Termination of appointment of Sean O'reilly as a director

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (10 pages)

06/02/2012

Appointment of Mr Benjamin John Bailey as a director

View PDF (2 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

16/11/2011

Termination of appointment of William Petrie as a director

View PDF (1 pages)

08/11/2011

Appointment of Mr Sean Martin O'reilly as a director

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (9 pages)

08/03/2011

Termination of appointment of Roger Baillie as a director

View PDF (1 pages)

09/12/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

16/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (7 pages)

16/03/2010

Director's details changed for Kenneth Westland on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for William Alexander Petrie on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Edward Carlin on 2010-03-16

View PDF (2 pages)

21/10/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

12/03/2009

Return made up to 09/03/09; full list of members

View PDF (5 pages)

04/12/2008

Director appointed edward carlin

View PDF (2 pages)

07/10/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

11/03/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

05/12/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

12/03/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

15/03/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

12/12/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

11/04/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 09/03/05; full list of members

View PDF (9 pages)

12/12/2004

Director's particulars changed

View PDF (1 pages)

06/12/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

16/03/2004

Return made up to 09/03/04; full list of members

View PDF (9 pages)

06/11/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

10/04/2003

Return made up to 09/03/03; full list of members

View PDF (9 pages)

13/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

07/10/2002

New director appointed

View PDF (2 pages)

13/03/2002

Return made up to 09/03/02; full list of members

View PDF (8 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Return made up to 09/03/01; full list of members

View PDF (8 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

16/03/2000

Ad 06/04/99--------- £ si 800000@1

View PDF (2 pages)

10/03/2000

Return made up to 09/03/00; full list of members

View PDF (8 pages)

28/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

28/04/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

21/04/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

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25/02/1999

Certificate of change of name

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11/01/1999

Accounts for a dormant company made up to 1998-05-31

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03/05/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

23/07/1997

Accounting reference date extended from 31/03/98 to 31/05/98

View PDF (1 pages)

21/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

Certificate of change of name

View PDF (2 pages)

17/07/1997

Ad 25/06/97--------- £ si 1198@1=1198 £ ic 2/1200

View PDF (2 pages)

17/07/1997

£ nc 100/10000000 25/06/97

View PDF (1 pages)

06/04/1997

Registered office changed on 06/04/97 from: 5 logie mill edinburgh EH7 4HH

View PDF (1 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Director resigned

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17/03/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

15/02/2024

Last change occurred

30/04/2023

Accounts

Dormant

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

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

Person	Title	Period	Connections
Williams, Sally Angela Helen	Director	30/05/2018 - 21/12/2018	28
Barton, Philip Andrew	Director	04/06/2018 - 29/03/2019	102
Godwin, Caroline Wendy	Director	12/05/2021 - Present	79
Lay, Christopher John	Director	11/07/2018 - 12/05/2021	14
Daoud-O'connell, Mariana	Secretary	11/02/2020 - 19/01/2023	-

Persons with Significant Control

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

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Description

About CLARK THOMSON INSURANCE BROKERS LIMITED

CLARK THOMSON INSURANCE BROKERS LIMITED is an(a) Liquidation company incorporated on 17/03/1997 with the registered office located at C/O BDO LLP, 2 Atlantic Square 31 York Street, Glasgow G2 8NJ. 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 CLARK THOMSON INSURANCE BROKERS LIMITED?

CLARK THOMSON INSURANCE BROKERS LIMITED is currently Liquidation. It was registered on 17/03/1997 .

Where is CLARK THOMSON INSURANCE BROKERS LIMITED located?

CLARK THOMSON INSURANCE BROKERS LIMITED is registered at C/O BDO LLP, 2 Atlantic Square 31 York Street, Glasgow G2 8NJ.

What does CLARK THOMSON INSURANCE BROKERS LIMITED do?

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

What is the latest filing for CLARK THOMSON INSURANCE BROKERS LIMITED?

The latest filing was on 25/06/2024: Termination of appointment of James Michael Pickford as a director on 2024-06-20.