Stirling Insurance Brokers Limited

Company Name	Stirling Insurance Brokers Limited
Directors	Philip Belgian and James Lindsay Adrian Watt
Company Status	Active
Company Number	SC110731
Category	Private Limited Company
Incorporation Date	22 April 1988(36 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Belgian
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(26 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland

Director Name	Mr James Lindsay Adrian Watt
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(26 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Branch Director
Country of Residence	Scotland
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland

Secretary Name	Mr Philip Belgian
Status	Current
Appointed	20 March 2015(26 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland

Director Name	Stanley Harold Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1988(same day as company formation)
Role	Company Director
Correspondence Address	124/128 City Road London EC1V 2NJ

Secretary Name	Rachel Futerman
Nationality	British
Status	Resigned
Appointed	22 April 1988(same day as company formation)
Role	Company Director
Correspondence Address	Classic House 174-180 Old Street London EC1V 2NJ

Director Name	David Terrell Colley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(1 year, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 March 1990)
Role	Insurance Broker
Correspondence Address	Church Cottage 11 Glebe Road Fernhurst Haslemere Surrey GU27 3EQ

Secretary Name	Mr George William Jones
Nationality	British
Status	Resigned
Appointed	14 September 1989(1 year, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 March 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Western Gardens London W5 3RS

Director Name	John William Alexander Campbell White
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1990(1 year, 11 months after company formation)
Appointment Duration	25 years (resigned 20 March 2015)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	111 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DH Scotland

Secretary Name	Richard Hassall
Nationality	British
Status	Resigned
Appointed	20 March 1990(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 23 March 1994)
Role	Insurance Broker
Correspondence Address	13 Cumberland Avenue Helensburgh Dunbartonshire G84 8QE Scotland

Director Name	James Joseph Patrick McDonagh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1998)
Role	Insurance Broker
Correspondence Address	25 Crusader Crescent Stewarton Ayrshire KA3 3BL Scotland

Secretary Name	Richard Hassall
Nationality	British
Status	Resigned
Appointed	11 January 1995(6 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 20 March 2015)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	19 Machrie Drive Helensburgh G84 9EJ Scotland

Director Name	Richard Hassall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(8 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 20 March 2015)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	19 Machrie Drive Helensburgh G84 9EJ Scotland

Director Name	Patrick Fagan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 October 1998(10 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2012)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	28 Kippen Drive Clarkston Glasgow Lanarkshire G76 8JG Scotland

Director Name	Charles Baird Hamilton
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2000)
Role	Insurance Consultant
Correspondence Address	21 Shaw Farm Court Prestwick KA9 1BG Scotland

Contact

Website	stirling-insurance-brokers.co.uk
Telephone	0141 3329898
Telephone region	Glasgow

Location

Registered Address	1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	Over 500 other UK companies use this postal address

Shareholders

68.4k at £1	Nc Acquisitions (Stirling) Limited 90.00% Ordinary
7.6k at £1	James Lindsay Adrian Watt 10.00% Ordinary

Financials

Year	2014
Net Worth	£102,263
Cash	£78,913
Current Liabilities	£145,294

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

15 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
14 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
25 May 2022	Cessation of James Lindsay Adrian Watt as a person with significant control on 25 May 2022 (1 page)
25 May 2022	Cessation of Philip Belgian as a person with significant control on 25 May 2022 (1 page)
25 May 2022	Notification of Nc Acquisitions (Stirling) Limited as a person with significant control on 25 May 2022 (2 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
21 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 November 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
20 February 2018	Second filing of the annual return made up to 15 September 2015 (23 pages)
19 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 76,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/02/2018 (6 pages)
3 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 76,000 (6 pages)
27 October 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
27 October 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
21 October 2015	Termination of appointment of Richard Hassall as a secretary on 20 March 2015 (1 page)
21 October 2015	Appointment of Mr Philip Belgian as a secretary on 20 March 2015 (2 pages)
21 October 2015	Appointment of Mr Philip Belgian as a secretary on 20 March 2015 (2 pages)
21 October 2015	Termination of appointment of Richard Hassall as a secretary on 20 March 2015 (1 page)
30 April 2015	Appointment of Mr James Lindsay Adrian Watt as a director on 20 March 2015 (2 pages)
30 April 2015	Appointment of Mr James Lindsay Adrian Watt as a director on 20 March 2015 (2 pages)
30 April 2015	Appointment of Mr Philip Belgian as a director on 20 March 2015 (2 pages)
30 April 2015	Appointment of Mr Philip Belgian as a director on 20 March 2015 (2 pages)
16 April 2015	Termination of appointment of John William Alexander Campbell White as a director on 20 March 2015 (2 pages)
16 April 2015	Termination of appointment of Richard Hassall as a director on 20 March 2015 (2 pages)
16 April 2015	Termination of appointment of John William Alexander Campbell White as a director on 20 March 2015 (2 pages)
16 April 2015	Termination of appointment of Richard Hassall as a director on 20 March 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 76,000 (5 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 76,000 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 76,000 (5 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 76,000 (5 pages)
10 July 2013	Termination of appointment of Patrick Fagan as a director (1 page)
10 July 2013	Termination of appointment of Patrick Fagan as a director (1 page)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
3 December 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Patrick Fagan on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for John William Alexander Campbell White on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for John William Alexander Campbell White on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Patrick Fagan on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Patrick Fagan on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Richard Hassall on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Richard Hassall on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Richard Hassall on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for John William Alexander Campbell White on 1 October 2009 (2 pages)
8 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
8 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 September 2009	Return made up to 14/09/09; full list of members (4 pages)
18 September 2009	Return made up to 14/09/09; full list of members (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
3 October 2008	Return made up to 14/09/08; full list of members (4 pages)
3 October 2008	Return made up to 14/09/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
11 October 2007	Return made up to 14/09/07; full list of members (3 pages)
11 October 2007	Return made up to 14/09/07; full list of members (3 pages)
23 April 2007	Full accounts made up to 30 June 2006 (18 pages)
23 April 2007	Full accounts made up to 30 June 2006 (18 pages)
22 September 2006	Return made up to 14/09/06; full list of members (3 pages)
22 September 2006	Return made up to 14/09/06; full list of members (3 pages)
25 April 2006	Full accounts made up to 30 June 2005 (18 pages)
25 April 2006	Full accounts made up to 30 June 2005 (18 pages)
7 November 2005	Return made up to 14/09/05; full list of members (3 pages)
7 November 2005	Return made up to 14/09/05; full list of members (3 pages)
10 February 2005	Full accounts made up to 30 June 2004 (19 pages)
10 February 2005	Full accounts made up to 30 June 2004 (19 pages)
10 November 2004	Return made up to 14/09/04; full list of members (8 pages)
10 November 2004	Return made up to 14/09/04; full list of members (8 pages)
27 May 2004	Declaration of shares redemption:auditor's report (3 pages)
27 May 2004	Declaration of shares redemption:auditor's report (3 pages)
27 April 2004	Full accounts made up to 30 June 2003 (18 pages)
27 April 2004	Full accounts made up to 30 June 2003 (18 pages)
2 December 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2003	Full accounts made up to 30 June 2002 (18 pages)
22 March 2003	Full accounts made up to 30 June 2002 (18 pages)
26 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Full accounts made up to 30 June 2001 (16 pages)
30 April 2002	Full accounts made up to 30 June 2001 (16 pages)
16 October 2001	Return made up to 14/09/01; full list of members (8 pages)
16 October 2001	Return made up to 14/09/01; full list of members (8 pages)
2 May 2001	Full accounts made up to 30 June 2000 (15 pages)
2 May 2001	Full accounts made up to 30 June 2000 (15 pages)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
9 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2000	Full accounts made up to 30 June 1999 (14 pages)
13 April 2000	Full accounts made up to 30 June 1999 (14 pages)
23 September 1999	Return made up to 14/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 September 1999	Return made up to 14/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 March 1999	Full accounts made up to 30 June 1998 (14 pages)
18 March 1999	Full accounts made up to 30 June 1998 (14 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
8 October 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 March 1998	Full accounts made up to 30 June 1997 (17 pages)
16 March 1998	Full accounts made up to 30 June 1997 (17 pages)
9 February 1998	Registered office changed on 09/02/98 from: atkinson donnelly & co 20-24 brandon street hamilton ML3 6BZ (1 page)
9 February 1998	Registered office changed on 09/02/98 from: atkinson donnelly & co 20-24 brandon street hamilton ML3 6BZ (1 page)
13 October 1997	Return made up to 14/09/97; full list of members (6 pages)
13 October 1997	Return made up to 14/09/97; full list of members (6 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
27 February 1997	Full accounts made up to 30 June 1996 (17 pages)
27 February 1997	Full accounts made up to 30 June 1996 (17 pages)
3 October 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
31 January 1996	Return made up to 14/09/95; no change of members (4 pages)
31 January 1996	Return made up to 14/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
10 November 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 May 1991	Memorandum and Articles of Association (25 pages)
16 May 1991	Memorandum and Articles of Association (25 pages)

Stirling Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland