P I Brokers Limited

Company Name	P I Brokers Limited
Company Status	Dissolved
Company Number	SC307888
Category	Private Limited Company
Incorporation Date	1 September 2006(17 years, 7 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	02 December 2013(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 June 2016)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2015(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 June 2016)
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 Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2015(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Peter Laing
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 02 December 2013)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	50 Craigmillar Park Edinburgh EH16 5PS Scotland

Secretary Name	Jean McKimmie Laing
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	50 Craigmillar Park Edinburgh Midlothian EH16 5PS Scotland

Secretary Name	Jean McKimmie Laing
Nationality	British
Status	Resigned
Appointed	17 April 2007(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	50 Craigmillar Park Edinburgh Midlothian EH16 5PS Scotland

Director Name	Mrs Lorraine Rosalynne Marchetti
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 02 December 2013)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	4 Old Humbie Road Newton Mearns Glasgow G77 5DF Scotland

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Timothy Duncan Philip
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street Old Broad Street London EC2N 1AD

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	pibrokers.co.uk

Location

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

Shareholders

20k at £1	Bluefin Insurance Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (3 pages)
29 March 2016	Application to strike the company off the register (3 pages)
30 December 2015	Solvency Statement dated 07/12/15 (1 page)
30 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2015	Statement by Directors (1 page)
30 December 2015	Statement of capital on 30 December 2015 GBP 1 (4 pages)
30 December 2015	Solvency Statement dated 07/12/15 (1 page)
30 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2015	Statement by Directors (1 page)
30 December 2015	Statement of capital on 30 December 2015 GBP 1 (4 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 September 2015	Appointment of Jane Ann Bean as a director on 17 August 2015 (3 pages)
14 September 2015	Appointment of Jane Ann Bean as a director on 17 August 2015 (3 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 20,000 (4 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 20,000 (4 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 20,000 (4 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 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
19 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
28 May 2015	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015 (3 pages)
28 May 2015	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015 (3 pages)
28 May 2015	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015 (3 pages)
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)
17 November 2014	Register(s) moved to registered office address Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF (2 pages)
17 November 2014	Registered office address changed from Regus Hosue 10 Lochside Place Edinburgh EH12 9RG Scotland 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 Regus Hosue 10 Lochside Place Edinburgh EH12 9RG Scotland to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 17 November 2014 (2 pages)
17 November 2014	Register(s) moved to registered office address Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF (2 pages)
9 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 20,000 (14 pages)
9 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 20,000 (14 pages)
9 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 20,000 (14 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 March 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages)
26 March 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages)
26 March 2014	Register inspection address has been changed from Regus House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland (2 pages)
26 March 2014	Register inspection address has been changed from Regus House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland (2 pages)
20 January 2014	Appointment of Jeremy Peter Small as a secretary (4 pages)
20 January 2014	Appointment of Jeremy Peter Small as a secretary (4 pages)
10 December 2013	Termination of appointment of Peter Laing as a director (1 page)
10 December 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 December 2013	Registered office address changed from 50 Craigmillar Park Edinburgh EH16 5PS on 10 December 2013 (1 page)
10 December 2013	Termination of appointment of Lorraine Marchetti as a director (1 page)
10 December 2013	Termination of appointment of Jean Laing as a secretary (1 page)
10 December 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 December 2013	Appointment of Mr Michael Andrew Bruce as a director (2 pages)
10 December 2013	Registered office address changed from 50 Craigmillar Park Edinburgh EH16 5PS on 10 December 2013 (1 page)
10 December 2013	Appointment of Mr Timothy Duncan Philip as a director (2 pages)
10 December 2013	Appointment of Mr Michael Andrew Bruce as a director (2 pages)
10 December 2013	Termination of appointment of Lorraine Marchetti as a director (1 page)
10 December 2013	Appointment of Mr Timothy Duncan Philip as a director (2 pages)
10 December 2013	Termination of appointment of Peter Laing as a director (1 page)
10 December 2013	Termination of appointment of Jean Laing as a secretary (1 page)
14 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 20,000 (6 pages)
11 September 2013	Director's details changed for Lorraine Rosalynne Marchetti on 1 October 2012 (2 pages)
11 September 2013	Director's details changed for Lorraine Rosalynne Marchetti on 1 October 2012 (2 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 20,000 (6 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 20,000 (6 pages)
11 September 2013	Director's details changed for Lorraine Rosalynne Marchetti on 1 October 2012 (2 pages)
12 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
11 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Peter Laing on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Lorraine Rosalynne Marchetti on 1 September 2010 (2 pages)
16 September 2010	Register inspection address has been changed (1 page)
16 September 2010	Director's details changed for Lorraine Rosalynne Marchetti on 1 September 2010 (2 pages)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Lorraine Rosalynne Marchetti on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Peter Laing on 1 September 2010 (2 pages)
16 September 2010	Register inspection address has been changed (1 page)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Peter Laing on 1 September 2010 (2 pages)
16 September 2010	Register(s) moved to registered inspection location (1 page)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 September 2009	Return made up to 01/09/09; full list of members (4 pages)
17 September 2009	Return made up to 01/09/09; full list of members (4 pages)
22 April 2009	Secretary appointed jean mckimmie laing (1 page)
22 April 2009	Secretary appointed jean mckimmie laing (1 page)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 December 2008	Appointment terminated secretary jean laing (1 page)
5 December 2008	Appointment terminated secretary jean laing (1 page)
27 November 2008	Return made up to 01/09/08; no change of members (10 pages)
27 November 2008	Return made up to 01/09/08; no change of members (10 pages)
2 October 2008	Ad 22/09/08\gbp si 10000@1=10000\gbp ic 10000/20000\ (2 pages)
2 October 2008	Ad 22/09/08\gbp si 10000@1=10000\gbp ic 10000/20000\ (2 pages)
29 September 2008	Director appointed lorraine rosalynne marchetti (1 page)
29 September 2008	Director appointed lorraine rosalynne marchetti (1 page)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 September 2007	Return made up to 01/09/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2007	Return made up to 01/09/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Registered office changed on 29/08/07 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
29 August 2007	Registered office changed on 29/08/07 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
2 May 2007	Ad 27/04/07--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 May 2007	Ad 27/04/07--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New director appointed (2 pages)
16 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2007	Â£ nc 100/50000 01/09/06 (1 page)
16 April 2007	Memorandum and Articles of Association (12 pages)
16 April 2007	Memorandum and Articles of Association (12 pages)
16 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2007	Â£ nc 100/50000 01/09/06 (1 page)
1 September 2006	Incorporation (16 pages)
1 September 2006	Incorporation (16 pages)

P I Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland