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INDEPENDENT INSURANCE BROKERS LIMITED

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INDEPENDENT INSURANCE BROKERS LIMITED

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Key Data

Status

Dissolved

Company No.

SC192228

Incorporation date

29/12/1998

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow G2 8AECopy
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See on map
Latest events (Record since 29/12/1998)
dot icon29/11/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon31/12/2015
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon26/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (5 pages)
dot icon30/01/2015
Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26
View PDF (1 pages)
dot icon30/01/2015
Appointment of Mr Matthew Pike as a director on 2015-01-26
View PDF (2 pages)
dot icon13/01/2015
Previous accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (1 pages)
dot icon06/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2014
Appointment of Mrs Jarlath Delphene Wade as a secretary
View PDF (2 pages)
dot icon24/04/2014
Appointment of Mr Mark Stephen Mugge as a director
View PDF (2 pages)
dot icon24/04/2014
Termination of appointment of Richard Hodson as a director
View PDF (1 pages)
dot icon24/04/2014
Termination of appointment of Stefan Benev as a secretary
View PDF (1 pages)
dot icon24/02/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (6 pages)
dot icon07/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (6 pages)
dot icon09/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Accounts for a dormant company made up to 2011-05-31
View PDF (6 pages)
dot icon01/09/2011
Termination of appointment of Simon Shaw as a director
View PDF (1 pages)
dot icon17/02/2011
Total exemption full accounts made up to 2010-05-31
View PDF (9 pages)
dot icon10/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2009
Full accounts made up to 2009-05-31
View PDF (13 pages)
dot icon26/11/2009
Secretary's details changed for Stefan Benkov Benev on 2009-10-01
View PDF (3 pages)
dot icon20/11/2009
Director's details changed for Simon Andrew Shaw on 2009-10-01
View PDF (4 pages)
dot icon09/06/2009
Director's change of particulars / simon shaw / 04/06/2009
View PDF (1 pages)
dot icon20/04/2009
Full accounts made up to 2008-05-31
View PDF (16 pages)
dot icon30/03/2009
Return made up to 29/12/08; full list of members
View PDF (5 pages)
dot icon20/03/2009
Registered office changed on 20/03/2009 from saltire court 20 castle terrace edinburgh lothian EH1 2EN
View PDF (1 pages)
dot icon28/05/2008
Memorandum and Articles of Association
View PDF (10 pages)
dot icon28/05/2008
Resolutions
View PDF (2 pages)
dot icon16/05/2008
Resolutions
View PDF (2 pages)
dot icon09/05/2008
Director appointed richard phillip hodson
View PDF (14 pages)
dot icon09/05/2008
Appointment terminated director thomas christie
View PDF (1 pages)
dot icon09/05/2008
Appointment terminated director iain hay
View PDF (1 pages)
dot icon09/05/2008
Appointment terminated secretary iain hay
View PDF (1 pages)
dot icon09/05/2008
Director appointed simon andrew shaw
View PDF (7 pages)
dot icon09/05/2008
Secretary appointed stefan benkov benev
View PDF (2 pages)
dot icon09/05/2008
Registered office changed on 09/05/2008 from anderson house, 11 thistle street, aberdeen grampian AB10 1XZ
View PDF (1 pages)
dot icon09/05/2008
Accounting reference date extended from 30/04/2008 to 31/05/2008
View PDF (1 pages)
dot icon28/04/2008
Miscellaneous
View PDF (1 pages)
dot icon03/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon12/03/2008
Return made up to 29/12/07; full list of members
View PDF (4 pages)
dot icon04/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (9 pages)
dot icon13/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (8 pages)
dot icon06/02/2007
Return made up to 29/12/06; full list of members
View PDF (3 pages)
dot icon06/02/2007
Registered office changed on 06/02/07 from: anderson house, 11 thistle street, anderson grampian AB10 1XZ
View PDF (1 pages)
dot icon10/03/2006
Registered office changed on 10/03/06 from: 2 queens lane north aberdeen aberdeenshire AB15 4DF
View PDF (1 pages)
dot icon15/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon15/02/2006
Return made up to 29/12/05; full list of members
View PDF (3 pages)
dot icon28/02/2005
Accounts for a small company made up to 2004-04-30
View PDF (6 pages)
dot icon05/01/2005
Return made up to 29/12/04; full list of members
View PDF (8 pages)
dot icon09/02/2004
Accounts for a small company made up to 2003-04-30
View PDF (6 pages)
dot icon07/01/2004
Return made up to 29/12/03; full list of members
View PDF (8 pages)
dot icon26/02/2003
Accounts for a small company made up to 2002-04-30
View PDF (6 pages)
dot icon19/02/2003
Return made up to 29/12/02; full list of members
View PDF (8 pages)
dot icon19/12/2001
Return made up to 29/12/01; full list of members
View PDF (7 pages)
dot icon12/09/2001
Accounts for a small company made up to 2001-04-30
View PDF (6 pages)
dot icon29/12/2000
Return made up to 29/12/00; full list of members
View PDF (6 pages)
dot icon20/09/2000
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon07/06/2000
Registered office changed on 07/06/00 from: unit 1 balnacroft farmhouse, crathie ballater aberdeenshire AB35 5TJ
View PDF (1 pages)
dot icon15/02/2000
Partic of mort/charge *
View PDF (6 pages)
dot icon12/01/2000
Return made up to 29/12/99; full list of members
View PDF (7 pages)
dot icon12/01/2000
Accounting reference date extended from 31/12/99 to 30/04/00
View PDF (1 pages)
dot icon12/01/2000
Secretary resigned
View PDF (1 pages)
dot icon12/01/2000
Director resigned
View PDF (1 pages)
dot icon12/01/2000
Ad 07/01/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon21/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon25/05/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/05/1999
New director appointed
View PDF (2 pages)
dot icon10/04/1999
Resolutions
View PDF (9 pages)
dot icon29/12/1998
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Simon Andrew
Director
07/05/2008 - 31/08/2011
73
PF & S (SECRETARIES) LIMITED
Nominee Secretary
29/12/1998 - 07/01/2000
221
Hodson, Richard Phillip
Director
07/05/2008 - 01/04/2014
86
Pike, Matthew William
Director
26/01/2015 - Present
116
Mugge, Mark Stephen
Director
01/04/2014 - 26/01/2015
258

Persons with Significant Control

0

No PSC data available.

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Description

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About INDEPENDENT INSURANCE BROKERS LIMITED

INDEPENDENT INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 29/12/1998 with the registered office located at Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow G2 8AE. 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 INDEPENDENT INSURANCE BROKERS LIMITED?

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INDEPENDENT INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 29/12/1998 and dissolved on 29/11/2016.

Where is INDEPENDENT INSURANCE BROKERS LIMITED located?

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INDEPENDENT INSURANCE BROKERS LIMITED is registered at Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow G2 8AE.

What does INDEPENDENT INSURANCE BROKERS LIMITED do?

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INDEPENDENT INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for INDEPENDENT INSURANCE BROKERS LIMITED?

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The latest filing was on 29/11/2016: Final Gazette dissolved via voluntary strike-off.