OKD Insurance Brokers Limited

Company Name	OKD Insurance Brokers Limited
Company Status	Dissolved
Company Number	SC217976
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Names	ORR Kerr Dykes Limited and OKD Insurance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2017(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2017(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2017(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2019)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Allan Mitchell Hosie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23 Carrick Road Ayr Ayrshire KA7 2RD Scotland

Director Name	Mr David Murray Kerr
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	10 The Cross Kilbarchan Renfrewshire PA10 2JG Scotland

Director Name	Malcolm Dawson McPherson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	37 Church Road Giffnock Glasgow G46 6LN Scotland

Secretary Name	Mr David Murray Kerr
Nationality	Scottish
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	10 The Cross Kilbarchan Renfrewshire PA10 2JG Scotland

Director Name	Stephen Griffiths
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Silverbirch Grove Quarter Hamilton Lanarkshire ML3 7XZ Scotland

Director Name	Mr Robert Nicol
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 October 2014)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	36 Renfield Street Glasgow G2 1LU Scotland

Secretary Name	Stephen Griffths
Nationality	British
Status	Resigned
Appointed	20 October 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2010)
Role	Insurance Broker
Correspondence Address	2 Silverbirch Grove Quarter Hamilton Lanarkshire ML3 7XZ Scotland

Director Name	Mr Greig Charles Reid
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culzean House 36 Renfield Street Glasgow G2 1LU Scotland

Secretary Name	Greig Reid
Nationality	British
Status	Resigned
Appointed	06 August 2010(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	Culzean House 36 Renfield Street Glasgow G2 1LU Scotland

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(13 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London City Of London EC2N 1AD

Director Name	Mr Timothy Duncan Philip
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(13 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London City Of London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	08 October 2014(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	5 Old Broad Street London City Of London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mrs Amber Wilkinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(14 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland

Secretary Name	Dawn Jeanette Hodges
Status	Resigned
Appointed	01 January 2017(15 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 July 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(15 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	www.okdinsurancebrokers.com/
Email address	[email protected]
Telephone	0141 2485400
Telephone region	Glasgow

Location

Registered Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Financials

Year	2013
Net Worth	£848,004
Cash	£249,286
Current Liabilities	£1,043,332

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 February 2012	Delivered on: 14 February 2012 Satisfied on: 17 October 2014 Persons entitled: Allianz Insurance PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 January 2010	Delivered on: 29 January 2010 Satisfied on: 16 February 2012 Persons entitled: Aviva Insurance UK Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 February 2007	Delivered on: 28 February 2007 Satisfied on: 28 January 2012 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

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
28 August 2019	Application to strike the company off the register (3 pages)
11 June 2019	Statement of capital on 11 June 2019 GBP 1 (3 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
5 June 2019	Solvency Statement dated 30/05/19 (1 page)
5 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 June 2019	Statement by Directors (1 page)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
11 July 2017	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017 (1 page)
11 July 2017	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017 (1 page)
10 July 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017 (2 pages)
10 July 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017 (1 page)
10 July 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017 (2 pages)
10 July 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017 (2 pages)
12 June 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
12 June 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017	Register inspection address has been changed from 36 Renfield Street Glasgow G2 1LU Scotland to Leven House Lochside Place Edinburgh EH12 9DF (1 page)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017	Register inspection address has been changed from 36 Renfield Street Glasgow G2 1LU Scotland to Leven House Lochside Place Edinburgh EH12 9DF (1 page)
11 March 2017	Appointment of Paul Francis Clayden as a director (3 pages)
11 March 2017	Appointment of Paul Francis Clayden as a director (3 pages)
9 March 2017	Auditor's resignation (1 page)
9 March 2017	Auditor's resignation (1 page)
8 March 2017	Appointment of Paul Francis Clayden as a director on 19 January 2017 (2 pages)
8 March 2017	Appointment of Paul Francis Clayden as a director on 19 January 2017 (2 pages)
17 February 2017	Termination of appointment of Robert Charles William Organ as a director on 1 February 2017 (1 page)
17 February 2017	Termination of appointment of Robert Charles William Organ as a director on 1 February 2017 (1 page)
15 February 2017	Appointment of Mr James Michael Pickford as a director on 19 January 2016 (3 pages)
15 February 2017	Appointment of Mr James Michael Pickford as a director on 19 January 2016 (3 pages)
15 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (2 pages)
15 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (2 pages)
6 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
6 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
6 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
6 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
18 August 2016	Full accounts made up to 31 December 2015 (17 pages)
18 August 2016	Full accounts made up to 31 December 2015 (17 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 750,000 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 750,000 (4 pages)
5 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 750,000 (4 pages)
5 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 750,000 (4 pages)
13 January 2016	Appointment of Mrs Amber Wilkinson as a director on 6 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Amber Wilkinson as a director on 6 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Amber Wilkinson as a director on 6 January 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 July 2015	Appointment of Mr Robert Charles William Organ as a director on 7 July 2015 (3 pages)
14 July 2015	Appointment of Mr Robert Charles William Organ as a director on 7 July 2015 (3 pages)
14 July 2015	Appointment of Mr Robert Charles William Organ as a director on 7 July 2015 (3 pages)
20 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
20 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
17 April 2015	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
17 April 2015	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
3 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 750,000 (4 pages)
3 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 750,000 (4 pages)
22 December 2014	Appointment of Jeremy Peter Small as a secretary on 8 October 2014 (3 pages)
22 December 2014	Appointment of Jeremy Peter Small as a secretary on 8 October 2014 (3 pages)
22 December 2014	Appointment of Jeremy Peter Small as a secretary on 8 October 2014 (3 pages)
17 November 2014	Registered office address changed from 125 West Regent Street Glasgow Scotland G2 2SA to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 17 November 2014 (2 pages)
17 November 2014	Registered office address changed from 125 West Regent Street Glasgow Scotland G2 2SA to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 17 November 2014 (2 pages)
27 October 2014	Appointment of Mr Timothy Duncan Philip as a director on 8 October 2014 (3 pages)
27 October 2014	Appointment of Mr Michael Andrew Bruce as a director on 8 October 2014 (3 pages)
27 October 2014	Appointment of Mr Timothy Duncan Philip as a director on 8 October 2014 (3 pages)
27 October 2014	Appointment of Mr Timothy Duncan Philip as a director on 8 October 2014 (3 pages)
27 October 2014	Appointment of Mr Michael Andrew Bruce as a director on 8 October 2014 (3 pages)
27 October 2014	Appointment of Mr Michael Andrew Bruce as a director on 8 October 2014 (3 pages)
24 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
24 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
17 October 2014	Termination of appointment of Greig Charles Reid as a director on 8 October 2014 (2 pages)
17 October 2014	Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to 125 West Regent Street Glasgow Scotland G2 2SA on 17 October 2014 (2 pages)
17 October 2014	Satisfaction of charge 3 in full (4 pages)
17 October 2014	Termination of appointment of Greig Charles Reid as a director on 8 October 2014 (2 pages)
17 October 2014	Termination of appointment of Greig Reid as a secretary on 8 October 2014 (2 pages)
17 October 2014	Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to 125 West Regent Street Glasgow Scotland G2 2SA on 17 October 2014 (2 pages)
17 October 2014	Satisfaction of charge 3 in full (4 pages)
17 October 2014	Termination of appointment of Robert Nicol as a director on 8 October 2014 (2 pages)
17 October 2014	Termination of appointment of Greig Reid as a secretary on 8 October 2014 (2 pages)
17 October 2014	Termination of appointment of Greig Charles Reid as a director on 8 October 2014 (2 pages)
17 October 2014	Termination of appointment of Robert Nicol as a director on 8 October 2014 (2 pages)
17 October 2014	Termination of appointment of Robert Nicol as a director on 8 October 2014 (2 pages)
17 October 2014	Termination of appointment of Greig Reid as a secretary on 8 October 2014 (2 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
3 April 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 750,000 (6 pages)
3 April 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 750,000 (6 pages)
2 April 2014	Register(s) moved to registered inspection location (1 page)
2 April 2014	Register inspection address has been changed (1 page)
2 April 2014	Director's details changed for Mr Robert Nicol on 1 March 2013 (2 pages)
2 April 2014	Director's details changed for Mr Robert Nicol on 1 March 2013 (2 pages)
2 April 2014	Director's details changed for Mr Robert Nicol on 1 March 2013 (2 pages)
2 April 2014	Register inspection address has been changed (1 page)
2 April 2014	Register(s) moved to registered inspection location (1 page)
31 March 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 31 March 2014 (1 page)
3 January 2014	Accounts for a small company made up to 7 April 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 7 April 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 7 April 2013 (6 pages)
26 February 2013	Director's details changed for Mr Robert Nicol on 28 January 2013 (2 pages)
26 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Director's details changed for Mr Robert Nicol on 28 January 2013 (2 pages)
17 January 2013	Termination of appointment of Allan Hosie as a director (1 page)
17 January 2013	Termination of appointment of Allan Hosie as a director (1 page)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 March 2012	Resolutions RES13 ‐ Approval of deed of guarantee, floating charge 13/02/2012 (2 pages)
2 March 2012	Resolutions RES13 ‐ Approval of deed of guarantee, floating charge 13/02/2012 (2 pages)
16 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Change of name with request to seek comments from relevant body (2 pages)
17 January 2011	Change of name with request to seek comments from relevant body (2 pages)
17 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-20 (2 pages)
17 January 2011	Company name changed okd insurance LIMITED\certificate issued on 17/01/11 CONNOT ‐ (3 pages)
17 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-20 (2 pages)
17 January 2011	Company name changed okd insurance LIMITED\certificate issued on 17/01/11 CONNOT ‐ (3 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-13 (2 pages)
10 November 2010	Change of name with request to seek comments from relevant body (2 pages)
10 November 2010	Company name changed orr kerr dykes LIMITED\certificate issued on 10/11/10 CONNOT ‐ (3 pages)
10 November 2010	Company name changed orr kerr dykes LIMITED\certificate issued on 10/11/10 CONNOT ‐ (3 pages)
10 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-13 (2 pages)
10 November 2010	Change of name with request to seek comments from relevant body (2 pages)
8 September 2010	Appointment of Greig Reid as a secretary (3 pages)
8 September 2010	Appointment of Greig Reid as a secretary (3 pages)
27 August 2010	Termination of appointment of Stephen Griffths as a secretary (2 pages)
27 August 2010	Termination of appointment of Stephen Griffiths as a director (2 pages)
27 August 2010	Registered office address changed from Culzean House 36 Renfield Street Glasgow G2 1LU on 27 August 2010 (2 pages)
27 August 2010	Termination of appointment of Stephen Griffiths as a director (2 pages)
27 August 2010	Termination of appointment of Stephen Griffths as a secretary (2 pages)
27 August 2010	Registered office address changed from Culzean House 36 Renfield Street Glasgow G2 1LU on 27 August 2010 (2 pages)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
21 May 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	First Gazette notice for compulsory strike-off (1 page)
19 May 2010	Director's details changed for Allan Mitchell Hosie on 25 January 2010 (2 pages)
19 May 2010	Director's details changed for Allan Mitchell Hosie on 25 January 2010 (2 pages)
19 May 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Appointment of Greig Charles Reid as a director (3 pages)
4 February 2010	Resolutions RES13 ‐ Bond and floating charge, deed of guarantee 15/01/2010 (2 pages)
4 February 2010	Termination of appointment of David Kerr as a director (2 pages)
4 February 2010	Appointment of Greig Charles Reid as a director (3 pages)
4 February 2010	Termination of appointment of David Kerr as a director (2 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 February 2010	Resolutions RES13 ‐ Bond and floating charge, deed of guarantee 15/01/2010 (2 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 February 2010	Termination of appointment of Malcolm Mcpherson as a director (2 pages)
4 February 2010	Termination of appointment of Malcolm Mcpherson as a director (2 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 October 2009	Full accounts made up to 31 March 2009 (18 pages)
12 October 2009	Full accounts made up to 31 March 2009 (18 pages)
17 February 2009	Return made up to 25/01/09; full list of members (6 pages)
17 February 2009	Return made up to 25/01/09; full list of members (6 pages)
10 November 2008	Secretary appointed stephen griffths (1 page)
10 November 2008	Appointment terminated secretary david kerr (1 page)
10 November 2008	Secretary appointed stephen griffths (1 page)
10 November 2008	Appointment terminated secretary david kerr (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (18 pages)
6 November 2008	Full accounts made up to 31 March 2008 (18 pages)
28 February 2008	Return made up to 25/01/08; full list of members (5 pages)
28 February 2008	Return made up to 25/01/08; full list of members (5 pages)
27 November 2007	Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
27 November 2007	Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
12 June 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
12 June 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
13 March 2007	Ad 28/02/07--------- Â£ si 749997@1=749997 Â£ ic 3/750000 (2 pages)
13 March 2007	Statement of affairs (12 pages)
13 March 2007	Ad 28/02/07--------- Â£ si 749997@1=749997 Â£ ic 3/750000 (2 pages)
13 March 2007	Statement of affairs (12 pages)
5 March 2007	Nc inc already adjusted 28/02/07 (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	Nc inc already adjusted 28/02/07 (1 page)
5 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2007	New director appointed (2 pages)
28 February 2007	Partic of mort/charge * (3 pages)
28 February 2007	Partic of mort/charge * (3 pages)
27 February 2007	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
27 February 2007	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
20 February 2007	Return made up to 25/01/07; full list of members (3 pages)
20 February 2007	Return made up to 25/01/07; full list of members (3 pages)
8 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
8 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
30 January 2006	Return made up to 25/01/06; full list of members (7 pages)
30 January 2006	Return made up to 25/01/06; full list of members (7 pages)
30 January 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
30 January 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
11 April 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
11 April 2005	Return made up to 10/04/05; full list of members (7 pages)
11 April 2005	Return made up to 10/04/05; full list of members (7 pages)
11 April 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
5 April 2004	Return made up to 10/04/04; full list of members (7 pages)
5 April 2004	Return made up to 10/04/04; full list of members (7 pages)
4 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
4 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
4 April 2003	Return made up to 10/04/03; full list of members (7 pages)
4 April 2003	Return made up to 10/04/03; full list of members (7 pages)
2 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
2 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
21 April 2001	Director resigned (1 page)
21 April 2001	Secretary resigned (1 page)
21 April 2001	Secretary resigned (1 page)
21 April 2001	Director resigned (1 page)
21 April 2001	Ad 10/04/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 April 2001	Ad 10/04/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 April 2001	Incorporation (16 pages)
10 April 2001	Incorporation (16 pages)

OKD Insurance Brokers Limited

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