Westscott Insurance Brokers Limited

Company Name	Westscott Insurance Brokers Limited
Company Status	Active
Company Number	SC082980
Category	Private Limited Company
Incorporation Date	4 May 1983(41 years ago)

Business Activity

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

Directors

Director Name	Mr Paul Anthony Anscombe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(33 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland

Director Name	Ms Diana Marie Bratt
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(33 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland

Director Name	Mr Andrew David Swann
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(33 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland

Director Name	Mr Paul Andrew Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(33 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lloyds Avenue London EC3N 3AE

Director Name	Alan Adam McLellan Young
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1990(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 1994)
Role	Reteil Printing (Partner)
Correspondence Address	1350 Pollokshaws Road Glasgow Lanarkshire G41 3SB Scotland

Director Name	William Beattie Hill
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1990(7 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 31 May 2005)
Role	Insurance Broker
Correspondence Address	1 Strathearn Place Rotchell Dumfries DG2 7RT Scotland

Director Name	Mr William Stewart Hill
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1990(7 years, 1 month after company formation)
Appointment Duration	26 years, 9 months (resigned 24 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Raithwaite Colvend Dalbeattie Kirkcudbrightshire DG5 4QA Scotland

Secretary Name	Mr William Stewart Hill
Nationality	British
Status	Resigned
Appointed	15 June 1990(7 years, 1 month after company formation)
Appointment Duration	26 years, 9 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Raithwaite Colvend Dalbeattie Kirkcudbrightshire DG5 4QA Scotland

Director Name	Alan George Brown
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(13 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 February 1997)
Role	Insurance Broker
Correspondence Address	73 Anne Arundel Court Heathhall Dumfries DG1 3SL Scotland

Director Name	Sandra Anne Murphy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(19 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 March 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	70 Edinburgh Road Dumfries DG1 1JU Scotland

Contact

Website	westscott.co.uk
Email address	[email protected]

Location

Registered Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland
Constituency	Dumfries and Galloway
Ward	North West Dumfries
Address Matches	5 other UK companies use this postal address

Shareholders

775 at £1	Mr W.s. Hill 77.50% Ordinary
225 at £1	Mrs Yvonne Hill-taylor 22.50% Ordinary

Financials

Year	2014
Net Worth	£113,954
Cash	£203,682
Current Liabilities	£218,015

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

19 November 1992	Delivered on: 24 November 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 April 1987	Delivered on: 21 April 1987 Satisfied on: 17 July 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
31 January 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
19 September 2017	Notification of Seventeen Group Limited as a person with significant control on 24 March 2017 (1 page)
19 September 2017	Notification of Seventeen Group Limited as a person with significant control on 24 March 2017 (1 page)
19 September 2017	Notification of Seventeen Group Limited as a person with significant control on 19 September 2017 (1 page)
13 September 2017	Cessation of William Stewart Hill as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Cessation of William Stewart Hill as a person with significant control on 24 March 2017 (1 page)
13 September 2017	Cessation of William Stewart Hill as a person with significant control on 24 March 2017 (1 page)
8 May 2017	Appointment of Mrs Diana Marie Bratt as a director on 24 March 2017 (2 pages)
8 May 2017	Appointment of Mrs Diana Marie Bratt as a director on 24 March 2017 (2 pages)
4 April 2017	Appointment of Mr Paul Andrew Turner as a director on 24 March 2017 (2 pages)
4 April 2017	Appointment of Mr Paul Anthony Anscombe as a director on 24 March 2017 (2 pages)
4 April 2017	Appointment of Mr Paul Andrew Turner as a director on 24 March 2017 (2 pages)
4 April 2017	Appointment of Mr Andrew David Swann as a director on 24 March 2017 (2 pages)
4 April 2017	Appointment of Mr Andrew David Swann as a director on 24 March 2017 (2 pages)
4 April 2017	Appointment of Mr Paul Anthony Anscombe as a director on 24 March 2017 (2 pages)
28 March 2017	Termination of appointment of William Stewart Hill as a secretary on 24 March 2017 (1 page)
28 March 2017	Termination of appointment of William Stewart Hill as a secretary on 24 March 2017 (1 page)
28 March 2017	Termination of appointment of Sandra Anne Murphy as a director on 24 March 2017 (1 page)
28 March 2017	Termination of appointment of William Stewart Hill as a director on 24 March 2017 (1 page)
28 March 2017	Termination of appointment of William Stewart Hill as a director on 24 March 2017 (1 page)
28 March 2017	Termination of appointment of Sandra Anne Murphy as a director on 24 March 2017 (1 page)
16 March 2017	Satisfaction of charge 2 in full (1 page)
16 March 2017	Satisfaction of charge 2 in full (1 page)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (5 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 March 2015	Registered office address changed from 1-3 Church Crescent Dumfries DG1 1DF to Westscott House Irongray Road Dumfries DG2 0HS on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from 1-3 Church Crescent Dumfries DG1 1DF to Westscott House Irongray Road Dumfries DG2 0HS on 20 March 2015 (1 page)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (5 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (5 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 March 2010	Director's details changed for Sandra Anne Murphy on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for William Stewart Hill on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for William Stewart Hill on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Sandra Anne Murphy on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
27 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
27 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
26 February 2009	Return made up to 31/01/09; full list of members (4 pages)
26 February 2009	Return made up to 31/01/09; full list of members (4 pages)
7 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
6 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
27 March 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
27 March 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
19 February 2007	Return made up to 31/01/07; full list of members (7 pages)
19 February 2007	Return made up to 31/01/07; full list of members (7 pages)
18 July 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
18 July 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
17 March 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
8 July 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
21 March 2005	Return made up to 31/01/05; full list of members (8 pages)
21 March 2005	Return made up to 31/01/05; full list of members (8 pages)
1 June 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
1 June 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
4 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
29 July 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
5 February 2003	Return made up to 31/01/03; full list of members (8 pages)
5 February 2003	Return made up to 31/01/03; full list of members (8 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
29 April 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
29 April 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
11 March 2002	Return made up to 31/01/02; full list of members (7 pages)
11 March 2002	Return made up to 31/01/02; full list of members (7 pages)
17 July 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
17 July 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
2 May 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2000	Full group accounts made up to 30 September 1999 (21 pages)
23 May 2000	Full group accounts made up to 30 September 1999 (21 pages)
24 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 1999	Full group accounts made up to 30 September 1998 (21 pages)
20 May 1999	Full group accounts made up to 30 September 1998 (21 pages)
23 March 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 March 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1998	Full group accounts made up to 30 September 1997 (21 pages)
23 July 1998	Full group accounts made up to 30 September 1997 (21 pages)
27 January 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1997	Full group accounts made up to 30 September 1996 (21 pages)
24 April 1997	Full group accounts made up to 30 September 1996 (21 pages)
14 March 1997	Return made up to 31/01/97; full list of members (6 pages)
14 March 1997	Return made up to 31/01/97; full list of members (6 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
30 March 1996	Full accounts made up to 30 September 1995 (21 pages)
30 March 1996	Full accounts made up to 30 September 1995 (21 pages)
26 March 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Auditor's resignation (2 pages)
30 October 1995	Auditor's resignation (2 pages)
23 October 1995	Auditor's resignation (2 pages)
23 October 1995	Auditor's resignation (2 pages)

Westscott Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland