Crosbie & Jack Insurance Services Limited

Company Name	Crosbie & Jack Insurance Services Limited
Company Status	Dissolved
Company Number	SC213155
Category	Private Limited Company
Incorporation Date	24 November 2000(23 years, 5 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building, 7th Floor 55 Blythswood Street Glasgow Lanarkshire G2 7AT Scotland

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(17 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 18 June 2019)
Role	Company Director
Correspondence Address	Spectrum Building, 7th Floor 55 Blythswood Street Glasgow Lanarkshire G2 7AT Scotland

Director Name	Laura Anne Cooper
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Beaumont Drive Carron Falkirk Stirlingshire FK2 8SN Scotland

Director Name	Gordon Crosbie
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Managing Director
Correspondence Address	17 Batterflatts Gardens Stirling Stirlingshire FK7 9JU Scotland

Director Name	Stephen Francis Crosbie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Commercial Director
Correspondence Address	8 Muirhead Road Larbert Stirlingshire FK5 4HZ Scotland

Director Name	Julie McCourt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Millar Place Falkirk Stirlingshire FK2 8QB Scotland

Secretary Name	Laura Anne Cooper
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Beaumont Drive Carron Falkirk Stirlingshire FK2 8SN Scotland

Director Name	Francis McKenna Crosbie
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Shalimar, 2 Tappoch Place Larbert Stirlingshire FK5 4HW Scotland

Director Name	Patrick McKenna Crosbie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Brechin Drive Polmont Falkirk Stirlingshire FK2 0YH Scotland

Director Name	Mr Derek Gordon Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(6 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravelston House Grove Edinburgh EH4 3LT Scotland

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Barton Cobham Surrey KT11 2NJ

Secretary Name	Mr Derek Gordon Gardner
Nationality	British
Status	Resigned
Appointed	05 October 2007(6 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravelston House Grove Edinburgh EH4 3LT Scotland

Secretary Name	Alastair George Hessett
Nationality	British
Status	Resigned
Appointed	02 March 2008(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building, 7th Floor 55 Blythswood Street Glasgow Lanarkshire G2 7AT Scotland

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2013(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building, 7th Floor 55 Blythswood Street Glasgow Lanarkshire G2 7AT Scotland

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	02 December 2013(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	Spectrum Building, 7th Floor 55 Blythswood Street Glasgow Lanarkshire G2 7AT Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	crosbie-jack.co.uk

Location

Registered Address	Spectrum Building, 7th Floor 55 Blythswood Street Glasgow Lanarkshire G2 7AT Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

300.1k at £1	Arthur J. Gallagher Insurance Brokers LTD 100.00% Ordinary
1 at £0.01	Arthur J. Gallagher Insurance Brokers LTD 0.00% Ordinary C

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

10 January 2007	Delivered on: 19 January 2007 Satisfied on: 8 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
12 July 1982	Delivered on: 24 May 2006 Satisfied on: 27 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 meeks road, falkirk. Fully Satisfied

Filing History

14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 300,100.01 (4 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
6 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
13 January 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 300,100.01 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 January 2014	Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
9 January 2014	Appointment of Mr David Christopher Ross as a director (2 pages)
9 January 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
9 January 2014	Termination of appointment of Alastair Hessett as a secretary (1 page)
9 January 2014	Termination of appointment of Paul Matson as a director (1 page)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 300,100.01 (5 pages)
17 July 2013	Auditor's resignation (2 pages)
4 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
16 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
30 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
30 July 2012	Auditor's resignation (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 August 2011 (8 pages)
9 February 2012	Annual return made up to 12 November 2011 (14 pages)
28 February 2011	Full accounts made up to 31 August 2010 (12 pages)
21 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
18 May 2010	Full accounts made up to 31 August 2009 (16 pages)
10 May 2010	Auditor's resignation (1 page)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
6 January 2010	Full accounts made up to 31 August 2008 (19 pages)
31 December 2009	Annual return made up to 12 November 2009 (14 pages)
19 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
9 January 2009	Director's change of particulars / christopher giles / 06/01/2009 (1 page)
9 January 2009	Return made up to 12/11/08; no change of members (4 pages)
9 January 2009	Director's change of particulars / paul matson / 06/01/2009 (1 page)
7 November 2008	Auditor's resignation (1 page)
22 August 2008	Director appointed paul dominic matson (2 pages)
12 March 2008	Secretary appointed alastair george hessett (2 pages)
12 March 2008	Appointment terminated director and secretary derek gardner (1 page)
22 November 2007	Return made up to 12/11/07; full list of members (7 pages)
5 November 2007	Full accounts made up to 30 April 2007 (26 pages)
17 October 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
17 October 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
17 October 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
17 October 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
17 October 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
17 October 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
11 October 2007	Â£ ic 301760/300100 25/09/07 Â£ sr [email protected]=1660 (1 page)
11 October 2007	Resolutions RES13 ‐ Section 190 approved 02/10/07 (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (3 pages)
9 October 2007	Accounting reference date extended from 30/04/08 to 31/08/08 (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New secretary appointed;new director appointed (3 pages)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 37 wellside place falkirk stirlingshire FK1 5RL (1 page)
9 October 2007	Director resigned (1 page)
8 October 2007	Dec mort/charge * (2 pages)
27 September 2007	Dec mort/charge * (2 pages)
1 June 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
6 February 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 January 2007	Partic of mort/charge * (4 pages)
24 May 2006	Particulars of property mortgage/charge (4 pages)
13 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 November 2005	Return made up to 12/11/05; full list of members (9 pages)
16 November 2005	New director appointed (2 pages)
15 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
8 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2004	Â£ nc 105000/1005000 12/04/04 (1 page)
5 November 2004	Ad 28/10/04--------- Â£ si [email protected] Â£ ic 1760/1760 (2 pages)
5 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2004	Ad 12/04/04--------- Â£ si 300000@1=300000 Â£ ic 1760/301760 (2 pages)
23 March 2004	Nc inc already adjusted 25/04/03 (1 page)
23 March 2004	Ad 25/04/03--------- Â£ si [email protected] (2 pages)
18 March 2004	Return made up to 12/11/03; full list of members (9 pages)
18 March 2004	New director appointed (2 pages)
2 October 2003	Registered office changed on 02/10/03 from: unit 3 gateway business park beancross road grangemouth FK3 8WX (1 page)
29 July 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
25 July 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
25 March 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
20 November 2002	Return made up to 12/11/02; full list of members (8 pages)
27 June 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
25 May 2002	Registered office changed on 25/05/02 from: 2 melville street falkirk stirlingshire FK1 1HZ (1 page)
6 December 2001	Return made up to 24/11/01; full list of members (7 pages)
11 July 2001	New secretary appointed;new director appointed (2 pages)
29 June 2001	Director's particulars changed (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Ad 24/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
24 November 2000	Incorporation (14 pages)

Crosbie & Jack Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland