Clark Thomson Insurance Brokers Limited

Company Name	Clark Thomson Insurance Brokers Limited
Directors	James Michael Pickford and Caroline Wendy Godwin
Company Status	Liquidation
Company Number	SC173507
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 January 2023(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr John Clark
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Leven House Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr James Donnachie
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	6 Buchan Drive Perth Perthshire PH1 1NQ Scotland

Secretary Name	Mr John Clark
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	House Of Nairne, Tullybelton Stanley Perth Perthshire PH1 4PT Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Kenneth Westland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 19 May 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Cherry Grove Gauldry Newport On Tay Fife DD6 8SF Scotland

Director Name	George Alexander Gordon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 01 July 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Innisfree 4 Kings Neuk Balbeggie Perth PH2 6JH Scotland

Director Name	Roger Dalgleish Baillie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 08 January 2011)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	15 Rockville Grove Linlithgow West Lothian EH49 6BZ Scotland

Director Name	Derek Campbell Barnes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(1 year, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 May 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Scotswood Terrace Dundee DD2 1PA Scotland

Secretary Name	Edward Carlin
Nationality	British
Status	Resigned
Appointed	19 November 2001(4 years, 8 months after company formation)
Appointment Duration	11 years (resigned 30 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Huntingtower Road Perth Perthshire PH1 2LH Scotland

Director Name	John Morrison
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Insurance Broker
Correspondence Address	St Catherines, 41 Needless Road Perth Perthshire PH2 0LE Scotland

Director Name	William Alexander Petrie
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2011)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	11 Pine Way Perth Perthshire PH1 1DT Scotland

Director Name	Edward Carlin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(11 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 November 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Huntingtower Road Perth Perthshire PH1 2LH Scotland

Director Name	Mr Benjamin John Bailey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(14 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 May 2021)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Ian Bowie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(15 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 May 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Leven House Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Arlene Kelly
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 June 2015)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	24 Whitefriars Street Perth PH1 1PP Scotland

Director Name	Mr Sean Martin O'Reilly
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(16 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Leven House Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mr Iain Grant Alexander Clark
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(16 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Leven House Lochside Place Edinburgh EH12 9DF Scotland

Secretary Name	Mr Graeme Alexander Coulter
Status	Resigned
Appointed	22 September 2014(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Leven House Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mr Graeme Alexander Coulter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Leven House Lochside Place Edinburgh EH12 9DF Scotland

Secretary Name	Mrs Dawn Jeanette Hodges
Status	Resigned
Appointed	17 May 2018(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place West London EC3R 5BU

Director Name	Ms Sally Angela Helen Williams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(21 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Philip Andrew Barton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(21 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 March 2019)
Role	Ceo (Insurance)
Country of Residence	England
Correspondence Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Ms Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Christopher John Lay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr John Raymond Hirst
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jeremiah Flahive
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2021)
Role	Risk & Governance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Oranye Emembolu
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(22 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Anthony Gruppo
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2019(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	12 February 2020(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2023)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	clarkthomson.co.uk
Email address	[email protected]
Telephone	0800 8494240
Telephone region	Freephone

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square Glasgow G2 8NJ Scotland

Shareholders

801.2k at £1	Mountlodge LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,628,483
Net Worth	£3,927,669
Cash	£3,670,599
Current Liabilities	£5,249,386

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 February 2023 (1 year, 2 months ago)
Next Return Due	29 February 2024 (overdue)

Charges

27 March 2015	Delivered on: 14 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

28 December 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 28 December 2023 (2 pages)
19 December 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14 (1 page)
7 December 2023	Notification of Mmc Uk Group Limited as a person with significant control on 13 November 2023 (2 pages)
7 December 2023	Cessation of Mountlodge Limited as a person with significant control on 13 November 2023 (1 page)
15 September 2023	Accounts for a dormant company made up to 30 April 2023 (11 pages)
17 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
23 January 2023	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 (1 page)
20 January 2023	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 (2 pages)
28 October 2022	Full accounts made up to 30 April 2022 (26 pages)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
28 January 2022	Full accounts made up to 30 April 2021 (31 pages)
25 November 2021	Change of details for Mountlodge Limited as a person with significant control on 12 July 2021 (2 pages)
25 November 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 25 November 2021 (1 page)
27 May 2021	Memorandum and Articles of Association (24 pages)
27 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 May 2021	Appointment of Mrs Caroline Wendy Godwin as a director on 12 May 2021 (2 pages)
17 May 2021	Termination of appointment of Benjamin John Bailey as a director on 12 May 2021 (1 page)
17 May 2021	Termination of appointment of Jeremiah Flahive as a director on 12 May 2021 (1 page)
17 May 2021	Appointment of Mr James Michael Pickford as a director on 12 May 2021 (2 pages)
17 May 2021	Termination of appointment of Christopher John Lay as a director on 12 May 2021 (1 page)
17 May 2021	Termination of appointment of Anthony Gruppo as a director on 12 May 2021 (1 page)
29 April 2021	Full accounts made up to 30 April 2020 (37 pages)
4 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of Oranye Emembolu as a director on 1 March 2021 (1 page)
2 March 2021	Termination of appointment of John Raymond Hirst as a director on 28 February 2021 (1 page)
18 December 2020	Director's details changed for Mr Oranye Emembolu on 1 October 2020 (2 pages)
2 November 2020	Termination of appointment of Jane Victoria Barker as a director on 31 October 2020 (1 page)
28 July 2020	Statement of capital on 28 July 2020 GBP 1 (3 pages)
28 July 2020	Statement by Directors (2 pages)
28 July 2020	Solvency Statement dated 13/07/20 (2 pages)
28 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 February 2020	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 12 February 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of Dawn Jeanette Hodges as a secretary on 12 February 2020 (1 page)
27 January 2020	Full accounts made up to 30 April 2019 (41 pages)
21 June 2019	Full accounts made up to 30 April 2018 (31 pages)
7 June 2019	Appointment of Mr Anthony Gruppo as a director on 3 June 2019 (2 pages)
21 May 2019	Termination of appointment of Mark Christopher Chessher as a director on 21 May 2019 (1 page)
21 May 2019	Appointment of Mr Oranye Emembolu as a director on 20 May 2019 (2 pages)
12 April 2019	Termination of appointment of Philip Andrew Barton as a director on 29 March 2019 (1 page)
23 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
13 March 2019	Appointment of Mr Jeremiah Flahive as a director on 27 February 2019 (2 pages)
21 December 2018	Termination of appointment of Sally Angela Helen Williams as a director on 21 December 2018 (1 page)
23 August 2018	Appointment of Dr John Raymond Hirst as a director on 16 August 2018 (2 pages)
9 August 2018	Appointment of Mr Christopher John Lay as a director on 11 July 2018 (2 pages)
6 August 2018	Appointment of Mr Mark Christopher Chessher as a director on 1 August 2018 (2 pages)
25 July 2018	Satisfaction of charge SC1735070001 in full (1 page)
23 June 2018	Appointment of Jane Victoria Barker as a director on 6 June 2018 (2 pages)
19 June 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 19 June 2018 (1 page)
13 June 2018	Change of details for Mountlodge Limited as a person with significant control on 4 June 2018 (2 pages)
13 June 2018	Change of details for Mountlodge Limited as a person with significant control on 6 April 2016 (2 pages)
12 June 2018	Termination of appointment of Graeme Alexander Coulter as a director on 1 May 2018 (1 page)
12 June 2018	Termination of appointment of Sean Martin O'reilly as a director on 1 May 2018 (1 page)
4 June 2018	Appointment of Mr Philip Andrew Barton as a director on 4 June 2018 (2 pages)
4 June 2018	Appointment of Mrs Sally Angela Helen Williams as a director on 30 May 2018 (2 pages)
30 May 2018	Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
21 May 2018	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 17 May 2018 (2 pages)
21 May 2018	Termination of appointment of Iain Grant Alexander Clark as a director on 1 May 2018 (1 page)
21 May 2018	Termination of appointment of Graeme Alexander Coulter as a secretary on 1 May 2018 (1 page)
21 May 2018	Termination of appointment of Ian Bowie as a director on 1 May 2018 (1 page)
21 May 2018	Termination of appointment of John Clark as a director on 1 May 2018 (1 page)
21 May 2018	Registered office address changed from 24 Whitefriars Street Perth PH1 1PP to Leven House Lochside Place Edinburgh EH12 9DF on 21 May 2018 (1 page)
21 May 2018	Termination of appointment of Graeme Alexander Coulter as a secretary on 1 May 2018 (1 page)
21 May 2018	Termination of appointment of Graeme Alexander Coulter as a secretary on 1 May 2018 (1 page)
22 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
12 December 2017	Full accounts made up to 31 March 2017 (23 pages)
27 June 2017	Director's details changed for Mr John Clark on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr John Clark on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Benjamin John Bailey on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Ian Bowie on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Benjamin John Bailey on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Ian Bowie on 27 June 2017 (2 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
21 December 2016	Full accounts made up to 31 March 2016 (27 pages)
21 December 2016	Full accounts made up to 31 March 2016 (27 pages)
7 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 801,200 (7 pages)
7 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 801,200 (7 pages)
15 March 2016	Auditor's resignation (1 page)
15 March 2016	Auditor's resignation (1 page)
24 December 2015	Full accounts made up to 31 March 2015 (25 pages)
24 December 2015	Full accounts made up to 31 March 2015 (25 pages)
15 December 2015	Appointment of Mr Graeme Alexander Coulter as a director on 9 December 2015 (2 pages)
15 December 2015	Appointment of Mr Graeme Alexander Coulter as a director on 9 December 2015 (2 pages)
14 August 2015	Termination of appointment of Arlene Kelly as a director on 11 June 2015 (1 page)
14 August 2015	Termination of appointment of Arlene Kelly as a director on 11 June 2015 (1 page)
14 August 2015	Termination of appointment of Kenneth Westland as a director on 19 May 2015 (1 page)
14 August 2015	Termination of appointment of Kenneth Westland as a director on 19 May 2015 (1 page)
14 April 2015	Registration of charge SC1735070001, created on 27 March 2015 (14 pages)
14 April 2015	Registration of charge SC1735070001, created on 27 March 2015 (14 pages)
6 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 801,200 (8 pages)
6 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 801,200 (8 pages)
6 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 801,200 (8 pages)
15 October 2014	Full accounts made up to 31 March 2014 (24 pages)
15 October 2014	Full accounts made up to 31 March 2014 (24 pages)
10 October 2014	Appointment of Mr Graeme Alexander Coulter as a secretary on 22 September 2014 (2 pages)
10 October 2014	Appointment of Mr Graeme Alexander Coulter as a secretary on 22 September 2014 (2 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 801,200 (8 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 801,200 (8 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 801,200 (8 pages)
18 December 2013	Full accounts made up to 31 March 2013 (23 pages)
18 December 2013	Full accounts made up to 31 March 2013 (23 pages)
22 November 2013	Appointment of Mr Iain Grant Alexander Clark as a director (2 pages)
22 November 2013	Appointment of Mr Iain Grant Alexander Clark as a director (2 pages)
5 May 2013	Termination of appointment of Derek Barnes as a director (1 page)
5 May 2013	Termination of appointment of Derek Barnes as a director (1 page)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
26 March 2013	Termination of appointment of James Donnachie as a director (1 page)
26 March 2013	Appointment of Mr Sean Martin O'reilly as a director (2 pages)
26 March 2013	Appointment of Mr Sean Martin O'reilly as a director (2 pages)
26 March 2013	Termination of appointment of James Donnachie as a director (1 page)
4 December 2012	Full accounts made up to 31 March 2012 (21 pages)
4 December 2012	Full accounts made up to 31 March 2012 (21 pages)
30 November 2012	Appointment of Arlene Kelly as a director (2 pages)
30 November 2012	Termination of appointment of Edward Carlin as a secretary (1 page)
30 November 2012	Termination of appointment of Edward Carlin as a director (1 page)
30 November 2012	Termination of appointment of Edward Carlin as a secretary (1 page)
30 November 2012	Termination of appointment of Edward Carlin as a director (1 page)
30 November 2012	Appointment of Arlene Kelly as a director (2 pages)
4 May 2012	Appointment of Ian Bowie as a director (2 pages)
4 May 2012	Appointment of Ian Bowie as a director (2 pages)
25 April 2012	Termination of appointment of Sean O'reilly as a director (1 page)
25 April 2012	Termination of appointment of Sean O'reilly as a director (1 page)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (10 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (10 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (10 pages)
6 February 2012	Appointment of Mr Benjamin John Bailey as a director (2 pages)
6 February 2012	Appointment of Mr Benjamin John Bailey as a director (2 pages)
2 December 2011	Full accounts made up to 31 March 2011 (21 pages)
2 December 2011	Full accounts made up to 31 March 2011 (21 pages)
16 November 2011	Termination of appointment of William Petrie as a director (1 page)
16 November 2011	Termination of appointment of William Petrie as a director (1 page)
8 November 2011	Appointment of Mr Sean Martin O'reilly as a director (2 pages)
8 November 2011	Appointment of Mr Sean Martin O'reilly as a director (2 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
8 March 2011	Termination of appointment of Roger Baillie as a director (1 page)
8 March 2011	Termination of appointment of Roger Baillie as a director (1 page)
9 December 2010	Full accounts made up to 31 March 2010 (21 pages)
9 December 2010	Full accounts made up to 31 March 2010 (21 pages)
16 March 2010	Director's details changed for William Alexander Petrie on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Edward Carlin on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Kenneth Westland on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for William Alexander Petrie on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Edward Carlin on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Kenneth Westland on 16 March 2010 (2 pages)
21 October 2009	Full accounts made up to 31 March 2009 (23 pages)
21 October 2009	Full accounts made up to 31 March 2009 (23 pages)
12 March 2009	Return made up to 09/03/09; full list of members (5 pages)
12 March 2009	Return made up to 09/03/09; full list of members (5 pages)
4 December 2008	Director appointed edward carlin (2 pages)
4 December 2008	Director appointed edward carlin (2 pages)
7 October 2008	Full accounts made up to 31 March 2008 (22 pages)
7 October 2008	Full accounts made up to 31 March 2008 (22 pages)
11 March 2008	Return made up to 09/03/08; full list of members (5 pages)
11 March 2008	Return made up to 09/03/08; full list of members (5 pages)
5 December 2007	Full accounts made up to 31 March 2007 (23 pages)
5 December 2007	Full accounts made up to 31 March 2007 (23 pages)
12 March 2007	Return made up to 09/03/07; full list of members (3 pages)
12 March 2007	Return made up to 09/03/07; full list of members (3 pages)
12 December 2006	Full accounts made up to 31 March 2006 (23 pages)
12 December 2006	Full accounts made up to 31 March 2006 (23 pages)
15 March 2006	Return made up to 09/03/06; full list of members (3 pages)
15 March 2006	Return made up to 09/03/06; full list of members (3 pages)
12 December 2005	Full accounts made up to 31 March 2005 (21 pages)
12 December 2005	Full accounts made up to 31 March 2005 (21 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
15 March 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 March 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 December 2004	Director's particulars changed (1 page)
12 December 2004	Director's particulars changed (1 page)
6 December 2004	Full accounts made up to 31 March 2004 (20 pages)
6 December 2004	Full accounts made up to 31 March 2004 (20 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
16 March 2004	Return made up to 09/03/04; full list of members (9 pages)
16 March 2004	Return made up to 09/03/04; full list of members (9 pages)
6 November 2003	Full accounts made up to 31 March 2003 (19 pages)
6 November 2003	Full accounts made up to 31 March 2003 (19 pages)
10 April 2003	Return made up to 09/03/03; full list of members (9 pages)
10 April 2003	Return made up to 09/03/03; full list of members (9 pages)
13 November 2002	Full accounts made up to 31 March 2002 (19 pages)
13 November 2002	Full accounts made up to 31 March 2002 (19 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
13 March 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2001	Full accounts made up to 31 March 2001 (19 pages)
5 December 2001	Full accounts made up to 31 March 2001 (19 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
20 March 2001	Return made up to 09/03/01; full list of members (8 pages)
20 March 2001	Return made up to 09/03/01; full list of members (8 pages)
4 September 2000	Full accounts made up to 31 March 2000 (18 pages)
4 September 2000	Full accounts made up to 31 March 2000 (18 pages)
16 March 2000	Ad 06/04/99--------- Â£ si 800000@1 (2 pages)
16 March 2000	Ad 06/04/99--------- Â£ si 800000@1 (2 pages)
10 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 April 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
28 April 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
21 April 1999	Return made up to 17/03/99; no change of members (4 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Return made up to 17/03/99; no change of members (4 pages)
25 February 1999	Company name changed clark thomson LIMITED\certificate issued on 26/02/99 (2 pages)
25 February 1999	Company name changed clark thomson LIMITED\certificate issued on 26/02/99 (2 pages)
11 January 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
11 January 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
3 May 1998	Return made up to 17/03/98; full list of members (6 pages)
3 May 1998	Return made up to 17/03/98; full list of members (6 pages)
23 July 1997	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
23 July 1997	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
18 July 1997	Company name changed courtloch LIMITED\certificate issued on 21/07/97 (2 pages)
18 July 1997	Company name changed courtloch LIMITED\certificate issued on 21/07/97 (2 pages)
17 July 1997	Â£ nc 100/10000000 25/06/97 (1 page)
17 July 1997	Ad 25/06/97--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (2 pages)
17 July 1997	Â£ nc 100/10000000 25/06/97 (1 page)
17 July 1997	Ad 25/06/97--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (2 pages)
6 April 1997	Registered office changed on 06/04/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
6 April 1997	Registered office changed on 06/04/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Director resigned (1 page)
17 March 1997	Incorporation (16 pages)
17 March 1997	Incorporation (16 pages)

Clark Thomson Insurance Brokers Limited

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