CCRS Brokers Limited

Company Name	CCRS Brokers Limited
Directors	David Gabriel Allori and Andrew David Swann
Company Status	Active
Company Number	SC345403
Category	Private Limited Company
Incorporation Date	7 July 2008(15 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr David Gabriel Allori
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	15 August 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Coo Insurance Broker
Country of Residence	England
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries DG2 9BG Scotland

Director Name	Mr Andrew David Swann
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries DG2 9BG Scotland

Secretary Name	Mr Andrew David Swann
Status	Current
Appointed	15 August 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries DG2 9BG Scotland

Director Name	Mr James Andrew Campbell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Loss Advisor
Country of Residence	United Kingdom
Correspondence Address	95 Marchbank Gardens Ralston Paisley Renfrewshire PA1 3JD Scotland

Director Name	Mr Neil Alexander Campbell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Newton Place Glasgow G3 7PY Scotland

Secretary Name	Miss Catriona Campbell
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Sandyford Place Glasgow G3 7NB Scotland

Director Name	Mr Scott Andrew Meechan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Heatherbank Grove Gartcosh Glasgow G69 8EW Scotland

Director Name	Mr Scott Andrew Meechan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Heatherbank Grove Gartcosh Glasgow G69 8EW Scotland

Secretary Name	Miss Catriona Campbell
Status	Resigned
Appointed	23 October 2020(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2022)
Role	Company Director
Correspondence Address	15 Newton Place Glasgow G3 7PY Scotland

Contact

Website	ccrsbrokers.com
Telephone	0141 2128820
Telephone region	Glasgow

Location

Registered Address	Queen Of The South Arena Lochfield Road Dumfries DG2 9BG Scotland
Constituency	Dumfries and Galloway
Ward	North West Dumfries
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Neil Campbell & Jim Campbell 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,990
Cash	£303,972
Current Liabilities	£318,937

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Charges

19 October 2016	Delivered on: 21 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 July 2016	Delivered on: 4 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

2 March 2021	Second filing of Confirmation Statement dated 30 August 2018 (7 pages)
2 March 2021	Annual return made up to 7 July 2009 with a full list of shareholders (11 pages)
2 March 2021	Second filing of Confirmation Statement dated 30 August 2020 (7 pages)
2 March 2021	Second filing of Confirmation Statement dated 30 August 2019 (9 pages)
2 March 2021	Second filing of the annual return made up to 7 July 2014 (22 pages)
2 March 2021	Second filing of the annual return made up to 7 July 2012 (22 pages)
2 March 2021	Second filing of the annual return made up to 7 July 2015 (22 pages)
2 March 2021	Second filing of Confirmation Statement dated 7 July 2018 (7 pages)
2 March 2021	Second filing of the annual return made up to 7 July 2013 (22 pages)
2 March 2021	Second filing of Confirmation Statement dated 7 July 2016 (7 pages)
14 December 2020	Satisfaction of charge SC3454030001 in full (1 page)
25 November 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
23 October 2020	Appointment of Miss Catriona Campbell as a secretary on 23 October 2020 (2 pages)
20 October 2020	Termination of appointment of James Andrew Campbell as a director on 20 October 2020 (1 page)
20 October 2020	Termination of appointment of James Andrew Campbell as a secretary on 20 October 2020 (1 page)
20 October 2020	Secretary's details changed for Mr James Andrew Campbell on 20 October 2020 (1 page)
31 August 2020	30/08/20 Statement of Capital gbp 8500 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/03/2021 (5 pages)
19 December 2019	Total exemption full accounts made up to 30 September 2019 (10 pages)
13 September 2019	Confirmation statement made on 30 August 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/03/2021 (4 pages)
8 July 2019	Purchase of own shares. (3 pages)
1 July 2019	Cancellation of shares. Statement of capital on 29 May 2019 GBP 8,500 (6 pages)
18 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/03/2021 (3 pages)
12 July 2018	Confirmation statement made on 7 July 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/03/2021 (4 pages)
19 June 2018	Purchase of own shares. (3 pages)
19 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 June 2018	Cancellation of shares. Statement of capital on 26 May 2018 GBP 9,000 (4 pages)
28 March 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
21 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 October 2016	Registration of charge SC3454030002, created on 19 October 2016 (10 pages)
21 October 2016	Registration of charge SC3454030002, created on 19 October 2016 (10 pages)
4 August 2016	Registration of charge SC3454030001, created on 27 July 2016 (7 pages)
4 August 2016	Registration of charge SC3454030001, created on 27 July 2016 (7 pages)
13 July 2016	Confirmation statement made on 7 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/03/2021 (5 pages)
13 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
15 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/03/2021 (5 pages)
15 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
15 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Director's details changed for Mr Neil Alexander Campbell on 10 April 2014 (2 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/03/2021 (5 pages)
14 July 2014	Director's details changed for Mr Neil Alexander Campbell on 10 April 2014 (2 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
9 April 2014	Registered office address changed from 100 Brand Street Glasgow G51 1DG on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 100 Brand Street Glasgow G51 1DG on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 100 Brand Street Glasgow G51 1DG on 9 April 2014 (1 page)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/03/2021 (5 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/03/2021 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 February 2011	Termination of appointment of Scott Meechan as a director (1 page)
23 February 2011	Termination of appointment of Scott Meechan as a director (1 page)
9 July 2010	Director's details changed for Mr Scott Andrew Meechan on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Mr James Andrew Campbell on 1 October 2009 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mr Neil Alexander Campbell on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Mr Neil Alexander Campbell on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Mr Scott Andrew Meechan on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Mr Scott Andrew Meechan on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Mr Neil Alexander Campbell on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Mr James Andrew Campbell on 1 October 2009 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mr James Andrew Campbell on 1 October 2009 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 July 2009	Return made up to 07/07/09; full list of members (4 pages)
16 July 2009	Return made up to 07/07/09; full list of members (4 pages)
20 November 2008	Director appointed scott andrew meechan (2 pages)
20 November 2008	Director appointed scott andrew meechan (2 pages)
11 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2008	Ad 02/09/08\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
11 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2008	Ad 02/09/08\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
27 August 2008	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 123 mitre road jordanhill glasgow G14 9PQ united kingdom (1 page)
27 August 2008	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 123 mitre road jordanhill glasgow G14 9PQ united kingdom (1 page)
21 August 2008	Appointment terminated director scott meechan (1 page)
21 August 2008	Appointment terminated director scott meechan (1 page)
7 July 2008	Incorporation (15 pages)
7 July 2008	Incorporation (15 pages)

CCRS Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland