James Davis (Insurance Brokers) Limited

Company Name	James Davis (Insurance Brokers) Limited
Directors	James Davis and Gerard Anthony Davis
Company Status	Liquidation
Company Number	SC054141
Category	Private Limited Company
Incorporation Date	3 October 1973(50 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr James Davis
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	17 October 1988(15 years after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Gerard Anthony Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 October 1988(15 years after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX Scotland

Secretary Name	Mr Gerard Anthony Davis
Nationality	British
Status	Current
Appointed	17 October 1988(15 years after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX Scotland

Director Name	William Macaulay Niven
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(15 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Montgomery Street Eaglesham Glasgow Lanarkshire G76 0AS Scotland

Director Name	Richard John Francis Davis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(23 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2005)
Role	Insurance Broker
Correspondence Address	9 McLaren Grove Kittoch Glen East Kilbride Glasgow G74 4SR Scotland

Contact

Website	jamesdavisinsurancebrokers.co.uk

Location

Registered Address	Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10k at £1	G.l. James (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£188,812
Net Worth	£44,431
Cash	£437
Current Liabilities	£18,633

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Next Accounts Due	31 January 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 September 2019 (4 years, 6 months ago)
Next Return Due	7 November 2020 (overdue)

Charges

9 May 1977	Delivered on: 26 May 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due by g l james davis (holdings) LTD & another. Particulars: Credit balances of account(s) in coys name held by the bank. Outstanding

Filing History

31 January 2020	Court order in a winding-up (& Court Order attachment) (4 pages)
23 January 2020	Registered office address changed from 203 Fenwick Road Giffnock Glasgow G46 6JD to Grant Thornton Uk Llp Level 8, 110 Queen Street Glasgow G1 3BX on 23 January 2020 (2 pages)
27 December 2019	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
12 December 2019	Resolutions RES13 ‐ Company be wound up by the court 28/11/2019 (1 page)
10 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
12 November 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
28 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
24 January 2017	Total exemption full accounts made up to 30 April 2016 (16 pages)
24 January 2017	Total exemption full accounts made up to 30 April 2016 (16 pages)
3 November 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
26 January 2016	Total exemption full accounts made up to 30 April 2015 (15 pages)
26 January 2016	Total exemption full accounts made up to 30 April 2015 (15 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 10,000 (4 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 10,000 (4 pages)
23 January 2015	Total exemption full accounts made up to 30 April 2014 (15 pages)
23 January 2015	Total exemption full accounts made up to 30 April 2014 (15 pages)
28 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 (4 pages)
28 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 (4 pages)
23 October 2013	Total exemption full accounts made up to 30 April 2013 (29 pages)
23 October 2013	Total exemption full accounts made up to 30 April 2013 (29 pages)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10,000 (4 pages)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10,000 (4 pages)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (17 pages)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (17 pages)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption full accounts made up to 30 April 2011 (20 pages)
7 February 2012	Total exemption full accounts made up to 30 April 2011 (20 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
15 February 2011	Total exemption small company accounts made up to 30 April 2010 (11 pages)
15 February 2011	Total exemption small company accounts made up to 30 April 2010 (11 pages)
8 November 2010	Director's details changed for Gerard Davis on 25 September 2010 (2 pages)
8 November 2010	Secretary's details changed for Gerard Davis on 25 September 2010 (1 page)
8 November 2010	Secretary's details changed for Gerard Davis on 25 September 2010 (1 page)
8 November 2010	Director's details changed for James Davis on 25 September 2010 (2 pages)
8 November 2010	Director's details changed for James Davis on 25 September 2010 (2 pages)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
8 November 2010	Director's details changed for Gerard Davis on 25 September 2010 (2 pages)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
7 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
14 January 2009	Return made up to 26/09/08; full list of members (4 pages)
14 January 2009	Return made up to 26/09/08; full list of members (4 pages)
17 September 2008	Total exemption full accounts made up to 30 April 2008 (15 pages)
17 September 2008	Total exemption full accounts made up to 30 April 2008 (15 pages)
16 November 2007	Return made up to 26/09/07; full list of members (3 pages)
16 November 2007	Return made up to 26/09/07; full list of members (3 pages)
3 September 2007	Total exemption full accounts made up to 30 April 2007 (17 pages)
3 September 2007	Total exemption full accounts made up to 30 April 2007 (17 pages)
1 March 2007	Full accounts made up to 30 April 2006 (17 pages)
1 March 2007	Full accounts made up to 30 April 2006 (17 pages)
1 December 2006	Return made up to 26/09/06; full list of members (3 pages)
1 December 2006	Return made up to 26/09/06; full list of members (3 pages)
10 November 2005	Return made up to 26/09/05; full list of members (3 pages)
10 November 2005	Return made up to 26/09/05; full list of members (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Full accounts made up to 30 April 2005 (19 pages)
13 September 2005	Full accounts made up to 30 April 2005 (19 pages)
13 September 2005	Director resigned (1 page)
16 November 2004	Return made up to 26/09/04; full list of members (7 pages)
16 November 2004	Return made up to 26/09/04; full list of members (7 pages)
28 September 2004	Full accounts made up to 30 April 2004 (19 pages)
28 September 2004	Full accounts made up to 30 April 2004 (19 pages)
5 November 2003	Return made up to 26/09/03; full list of members (7 pages)
5 November 2003	Return made up to 26/09/03; full list of members (7 pages)
3 September 2003	Full accounts made up to 30 April 2003 (17 pages)
3 September 2003	Full accounts made up to 30 April 2003 (17 pages)
14 November 2002	Return made up to 26/09/02; full list of members (7 pages)
14 November 2002	Return made up to 26/09/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 30 April 2002 (16 pages)
2 November 2002	Full accounts made up to 30 April 2002 (16 pages)
16 November 2001	Return made up to 26/09/01; full list of members (7 pages)
16 November 2001	Return made up to 26/09/01; full list of members (7 pages)
19 September 2001	Full accounts made up to 30 April 2001 (16 pages)
19 September 2001	Full accounts made up to 30 April 2001 (16 pages)
15 December 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Accounts for a medium company made up to 30 April 2000 (16 pages)
25 October 2000	Accounts for a medium company made up to 30 April 2000 (16 pages)
31 October 1999	Full accounts made up to 30 April 1999 (16 pages)
31 October 1999	Full accounts made up to 30 April 1999 (16 pages)
28 September 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Return made up to 26/09/98; no change of members (4 pages)
8 October 1998	Return made up to 26/09/98; no change of members (4 pages)
1 September 1998	Full accounts made up to 30 April 1998 (16 pages)
1 September 1998	Full accounts made up to 30 April 1998 (16 pages)
24 February 1998	Full accounts made up to 30 April 1997 (17 pages)
24 February 1998	Full accounts made up to 30 April 1997 (17 pages)
22 September 1997	Return made up to 26/09/97; no change of members (4 pages)
22 September 1997	Return made up to 26/09/97; no change of members (4 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
23 October 1996	Full accounts made up to 30 April 1996 (14 pages)
23 October 1996	Full accounts made up to 30 April 1996 (14 pages)
11 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 1996	Amended full accounts made up to 30 April 1995 (13 pages)
13 June 1996	Amended full accounts made up to 30 April 1995 (13 pages)
15 November 1995	Return made up to 26/09/95; no change of members (4 pages)
15 November 1995	Return made up to 26/09/95; no change of members (4 pages)
5 October 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
5 October 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1977	Particulars of mortgage/charge (4 pages)
1 June 1977	Particulars of mortgage/charge (4 pages)
3 October 1973	Incorporation (6 pages)
3 October 1973	Incorporation (6 pages)

James Davis (Insurance Brokers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland