Moray Firth Insurance Brokers Limited

Company Name	Moray Firth Insurance Brokers Limited
Company Status	Dissolved
Company Number	SC201063
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Dissolution Date	27 December 2018 (5 years, 3 months ago)
Previous Name	Moray Firth Insurance Services Limited

Business Activity

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

Directors

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2015(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2016(17 years, 2 months after company formation)
Appointment Duration	2 years (closed 27 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Closed
Appointed	20 December 2016(17 years, 2 months after company formation)
Appointment Duration	2 years (closed 27 December 2018)
Role	Company Director
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Duncan Scott
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Pennyghael Farr Inverness Inverness Shire IV2 6XJ Scotland

Director Name	Hugh Alexander Carter
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Insurance Broker
Correspondence Address	Villa Calella 35 Smith Drive Elgin Moray IV30 4NE Scotland

Secretary Name	Janet Caroline Cubitt Seely Scott
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Pennyghael Farr Inverness Inverness Shire IV2 6XJ Scotland

Director Name	Mr Robert John Jack
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(4 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Woodside Crescent Inverness Inverness Shire IV3 6NR Scotland

Director Name	Mr William John Adams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 June 2007(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2014)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	6 Ashgrove Court Elgin Morayshire IV30 1UH Scotland

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(9 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(9 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Cottage 3a The Green Westerham Kent TN16 1AS

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	31 October 2008(9 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 October 2009)
Role	Secretary
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Timothy Duncan Philip
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Ms Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Darryl Clark
Nationality	British
Status	Resigned
Appointed	14 October 2009(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2010)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	03 December 2010(11 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2011)
Role	Company Director
Correspondence Address	21a Kingsmills Road Inverness IV2 3SX Scotland

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	22 July 2011(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Kingsmills Road Inverness IV2 3SX Scotland

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	21a Kingsmills Road Inverness IV2 3SX Scotland

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(15 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 2015)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	21a Kingsmills Road Inverness IV2 3SX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.mfib.co.uk
Email address	[email protected]
Telephone	01772 472524
Telephone region	Preston

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£918,248
Net Worth	£979,186
Cash	£412,543
Current Liabilities	£573,517

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 February 2000	Delivered on: 29 February 2000 Satisfied on: 29 October 2008 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

27 December 2018	Final Gazette dissolved following liquidation (1 page)
27 September 2018	Return of final meeting of voluntary winding up (3 pages)
4 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27 (1 page)
4 December 2017	Registered office address changed from 21a Kingsmills Road Inverness IV2 3SX to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 4 December 2017 (2 pages)
4 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27 (1 page)
4 December 2017	Registered office address changed from 21a Kingsmills Road Inverness IV2 3SX to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 4 December 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 53,918 (4 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 53,918 (4 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
14 September 2015	Full accounts made up to 31 December 2014 (26 pages)
14 September 2015	Full accounts made up to 31 December 2014 (26 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
24 March 2015	Auditor's resignation (2 pages)
24 March 2015	Auditor's resignation (2 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 October 2014 (17 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 October 2014 (17 pages)
20 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2015	Full accounts made up to 31 December 2013 (22 pages)
8 January 2015	Full accounts made up to 31 December 2013 (22 pages)
12 December 2014	Appointment of Alastair David Lyons as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Alastair David Lyons as a director on 12 December 2014 (2 pages)
3 December 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 53,787 (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 53,787 (3 pages)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3,787 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015. (5 pages)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3,787 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015. (5 pages)
24 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
24 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
6 August 2014	Termination of appointment of Duncan Scott as a director on 31 July 2014 (1 page)
6 August 2014	Termination of appointment of Robert John Jack as a director on 31 July 2014 (1 page)
6 August 2014	Termination of appointment of Robert John Jack as a director on 31 July 2014 (1 page)
6 August 2014	Termination of appointment of Duncan Scott as a director on 31 July 2014 (1 page)
6 August 2014	Termination of appointment of William John Adams as a director on 31 July 2014 (1 page)
6 August 2014	Termination of appointment of William John Adams as a director on 31 July 2014 (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
19 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3,918 (6 pages)
19 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3,918 (6 pages)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (11 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (11 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
5 July 2012	Termination of appointment of Timothy Philip as a director (1 page)
5 July 2012	Termination of appointment of Timothy Philip as a director (1 page)
21 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
21 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
16 November 2011	Director's details changed for Mr Mark Steven Hodges on 25 October 2011 (2 pages)
16 November 2011	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 3 October 2011 (2 pages)
16 November 2011	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 3 October 2011 (2 pages)
16 November 2011	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 3 October 2011 (2 pages)
16 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (12 pages)
16 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (12 pages)
16 November 2011	Director's details changed for Mr Mark Steven Hodges on 25 October 2011 (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (17 pages)
14 September 2011	Full accounts made up to 31 December 2010 (17 pages)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
15 February 2011	Termination of appointment of Amanda Blanc as a director (1 page)
15 February 2011	Termination of appointment of Amanda Blanc as a director (1 page)
8 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
8 December 2010	Termination of appointment of Darryl Clark as a secretary (1 page)
8 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (12 pages)
8 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (12 pages)
8 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
8 December 2010	Termination of appointment of Darryl Clark as a secretary (1 page)
1 November 2010	Full accounts made up to 31 December 2009 (18 pages)
1 November 2010	Full accounts made up to 31 December 2009 (18 pages)
13 January 2010	Director's details changed for Peter Geoffrey England on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Peter Geoffrey England on 13 January 2010 (2 pages)
13 November 2009	Appointment of Mr Timothy Duncan Philip as a director (3 pages)
13 November 2009	Appointment of Andrew Charles Homer as a director (3 pages)
13 November 2009	Appointment of Ian William James Patrick as a director (3 pages)
13 November 2009	Appointment of Peter Geoffrey England as a director (3 pages)
13 November 2009	Appointment of Amanda Jayne Blanc as a director (3 pages)
13 November 2009	Appointment of Andrew Charles Homer as a director (3 pages)
13 November 2009	Appointment of Peter Geoffrey England as a director (3 pages)
13 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
13 November 2009	Appointment of Ian William James Patrick as a director (3 pages)
13 November 2009	Termination of appointment of Samuel Clark as a secretary (2 pages)
13 November 2009	Termination of appointment of Roger Brown as a director (2 pages)
13 November 2009	Termination of appointment of Samuel Clark as a secretary (2 pages)
13 November 2009	Appointment of Amanda Jayne Blanc as a director (3 pages)
13 November 2009	Appointment of Mr Timothy Duncan Philip as a director (3 pages)
13 November 2009	Appointment of Darryl Clark as a secretary (3 pages)
13 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
13 November 2009	Termination of appointment of Roger Brown as a director (2 pages)
13 November 2009	Appointment of Darryl Clark as a secretary (3 pages)
11 November 2009	Full accounts made up to 31 December 2008 (23 pages)
11 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Director's details changed for William John Adams on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Adams on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Robert John Jack on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Robert John Jack on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Roger Michael Brown on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Samuel Thomas Budgen Clark on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Adams on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Duncan Scott on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Samuel Thomas Budgen Clark on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Duncan Scott on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Duncan Scott on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Samuel Thomas Budgen Clark on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (10 pages)
5 November 2009	Director's details changed for Roger Michael Brown on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Roger Michael Brown on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Robert John Jack on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (10 pages)
23 April 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
23 April 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
6 March 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
6 March 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
19 February 2009	Resolutions RES13 ‐ Section 175 11/02/2009 (2 pages)
19 February 2009	Resolutions RES13 ‐ Section 175 11/02/2009 (2 pages)
9 January 2009	Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page)
9 January 2009	Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
11 November 2008	Director appointed roger michael brown (3 pages)
11 November 2008	Director appointed timothy david johnson (4 pages)
11 November 2008	Appointment terminated secretary janet scott (1 page)
11 November 2008	Registered office changed on 11/11/2008 from commerce house south street elgin morayshire IV30 1JE (1 page)
11 November 2008	Director appointed timothy david johnson (4 pages)
11 November 2008	Registered office changed on 11/11/2008 from commerce house south street elgin morayshire IV30 1JE (1 page)
11 November 2008	Appointment terminated secretary janet scott (1 page)
11 November 2008	Director appointed roger michael brown (3 pages)
11 November 2008	Secretary appointed samuel thomas budgen clark (2 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
11 November 2008	Secretary appointed samuel thomas budgen clark (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 October 2008	Return made up to 26/10/08; full list of members (6 pages)
27 October 2008	Return made up to 26/10/08; full list of members (6 pages)
8 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
8 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
17 July 2008	Gbp ic 6118/3918\04/04/08\gbp sr 2200@1=2200\ (1 page)
17 July 2008	Gbp ic 6118/3918\04/04/08\gbp sr 2200@1=2200\ (1 page)
3 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 June 2008	Director's change of particulars / robert jack / 05/06/2008 (1 page)
6 June 2008	Director's change of particulars / robert jack / 05/06/2008 (1 page)
14 May 2008	Appointment terminated director hugh carter (1 page)
14 May 2008	Appointment terminated director hugh carter (1 page)
26 October 2007	Return made up to 26/10/07; full list of members (5 pages)
26 October 2007	Return made up to 26/10/07; full list of members (5 pages)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
18 June 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 June 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 October 2006	Return made up to 26/10/06; full list of members (3 pages)
26 October 2006	Return made up to 26/10/06; full list of members (3 pages)
11 October 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
11 October 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
8 September 2006	Ad 04/01/06--------- Â£ si 180@1=180 Â£ ic 5938/6118 (2 pages)
8 September 2006	Ad 04/01/06--------- Â£ si 180@1=180 Â£ ic 5938/6118 (2 pages)
23 November 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
23 November 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
27 October 2005	Return made up to 26/10/05; full list of members (8 pages)
27 October 2005	Return made up to 26/10/05; full list of members (8 pages)
9 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	Ad 13/10/04--------- Â£ si 738@1 (2 pages)
3 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Memorandum and Articles of Association (8 pages)
3 November 2004	Memorandum and Articles of Association (8 pages)
3 November 2004	Ad 13/10/04--------- Â£ si 738@1 (2 pages)
25 October 2004	Return made up to 26/10/04; no change of members (4 pages)
25 October 2004	Return made up to 26/10/04; no change of members (4 pages)
21 January 2004	Ad 27/04/03--------- Â£ si 200@1 (2 pages)
21 January 2004	Return made up to 26/10/03; full list of members; amend (6 pages)
21 January 2004	Ad 27/04/03--------- Â£ si 200@1 (2 pages)
21 January 2004	Return made up to 26/10/03; full list of members; amend (6 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 October 2003	Return made up to 26/10/03; no change of members (4 pages)
28 October 2003	Return made up to 26/10/03; no change of members (4 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
31 October 2002	Return made up to 26/10/02; no change of members (4 pages)
31 October 2002	Return made up to 26/10/02; no change of members (4 pages)
14 February 2002	Return made up to 26/10/01; full list of members; amend (5 pages)
14 February 2002	Return made up to 26/10/01; full list of members; amend (5 pages)
14 February 2002	Ad 29/04/01--------- Â£ si 4998@1 (2 pages)
14 February 2002	Ad 29/04/01--------- Â£ si 4998@1 (2 pages)
14 February 2002	Particulars of contract relating to shares (3 pages)
14 February 2002	Particulars of contract relating to shares (3 pages)
7 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 October 2001	Return made up to 26/10/01; no change of members (4 pages)
30 October 2001	Return made up to 26/10/01; no change of members (4 pages)
15 November 2000	Return made up to 26/10/00; full list of members (6 pages)
15 November 2000	Return made up to 26/10/00; full list of members (6 pages)
27 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Accounts made up to 31 December 1999 (1 page)
27 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Accounting reference date shortened from 31/10/00 to 31/12/99 (1 page)
27 March 2000	Accounting reference date shortened from 31/10/00 to 31/12/99 (1 page)
27 March 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
27 March 2000	Accounts made up to 31 December 1999 (1 page)
20 March 2000	Memorandum and Articles of Association (14 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Memorandum and Articles of Association (14 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
14 March 2000	Company name changed moray firth insurance services l imited\certificate issued on 15/03/00 (2 pages)
14 March 2000	Company name changed moray firth insurance services l imited\certificate issued on 15/03/00 (2 pages)
10 March 2000	Nc inc already adjusted 09/03/00 (1 page)
10 March 2000	Nc inc already adjusted 09/03/00 (1 page)
10 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 February 2000	Partic of mort/charge * (6 pages)
29 February 2000	Partic of mort/charge * (6 pages)
26 October 1999	Incorporation (15 pages)
26 October 1999	Incorporation (15 pages)

Moray Firth Insurance Brokers Limited

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