Affinity Brokers Limited

Company Name	Affinity Brokers Limited
Company Status	Active
Company Number	SC384486
Category	Private Limited Company
Incorporation Date	31 August 2010(13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Scott Andrew Meechan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2010(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	21 Blythswood Square Glasgow G2 4BL Scotland

Director Name	Mrs Yvonne McKnight
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(1 year, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	21 Blythswood Square Glasgow G2 4BL Scotland

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(12 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	21 Blythswood Square Glasgow G2 4BL Scotland

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(13 years, 7 months after company formation)
Appointment Duration	1 week, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Blythswood Square Glasgow G2 4BL Scotland

Director Name	Mr Neil Alexander Campbell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	123 Mitre Road Jordanhill Glasgow G14 9PQ Scotland

Secretary Name	Dr Alison Jean Meechan
Status	Resigned
Appointed	09 September 2021(11 years after company formation)
Appointment Duration	1 year (resigned 30 September 2022)
Role	Company Director
Correspondence Address	21 Blythswood Square Glasgow G2 4BL Scotland

Director Name	Mr Simon Joseph Cooter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(12 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Blythswood Square Glasgow G2 4BL Scotland

Director Name	Ankur Goenka
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Blythswood Square Glasgow G2 4BL Scotland

Contact

Website	www.affinitybrokers.co.uk

Location

Registered Address	21 Blythswood Square Glasgow G2 4BL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Scott Andrew Meechan 75.19% Ordinary A
7 at £1	Yvonne Mcknight 5.26% Ordinary C
26 at £1	Alison Jean Meechan 19.55% Ordinary B

Financials

Year	2014
Net Worth	£102,048
Cash	£267,493
Current Liabilities	£294,853

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Filing History

2 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
17 September 2019	Sub-division of shares on 30 August 2019 (4 pages)
17 September 2019	Resolutions RES13 ‐ Shares sub-divided 30/08/2019 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Director's details changed for Mr Scott Andrew Meechan on 30 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Director's details changed for Mr Scott Andrew Meechan on 30 August 2017 (2 pages)
28 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
28 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
8 September 2016	Director's details changed for Mr Scott Andrew Meechan on 30 August 2016 (2 pages)
8 September 2016	Director's details changed for Mr Scott Andrew Meechan on 30 August 2016 (2 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
9 June 2016	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2016-06-09 GBP 133 (5 pages)
9 June 2016	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2016-06-09 GBP 133 (5 pages)
17 September 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
17 September 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
7 May 2015	Director's details changed for Mrs Yvonne Mcknight on 5 May 2015 (2 pages)
7 May 2015	Director's details changed for Mrs Yvonne Mcknight on 5 May 2015 (2 pages)
27 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 133 (5 pages)
27 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 133 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
26 June 2014	Director's details changed for Mrs Yvonne Mcknight on 24 June 2014 (2 pages)
26 June 2014	Director's details changed for Mrs Yvonne Mcknight on 24 June 2014 (2 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 133 (5 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 133 (5 pages)
3 September 2013	Director's details changed for Mr Scott Andrew Meechan on 23 August 2013 (2 pages)
3 September 2013	Director's details changed for Mr Scott Andrew Meechan on 23 August 2013 (2 pages)
10 July 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
10 July 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
25 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
25 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
12 October 2012	Appointment of Mrs Yvonne Mcknight as a director (2 pages)
12 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
12 October 2012	Appointment of Mrs Yvonne Mcknight as a director (2 pages)
25 September 2012	Memorandum and Articles of Association (15 pages)
25 September 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 133 (4 pages)
25 September 2012	Change of share class name or designation (2 pages)
25 September 2012	Change of share class name or designation (2 pages)
25 September 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 133 (4 pages)
25 September 2012	Memorandum and Articles of Association (15 pages)
13 August 2012	Registered office address changed from 100 Brand Street Glasgow G51 1DG Scotland on 13 August 2012 (1 page)
13 August 2012	Registered office address changed from 100 Brand Street Glasgow G51 1DG Scotland on 13 August 2012 (1 page)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 February 2012	Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
1 February 2012	Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
23 February 2011	Termination of appointment of Neil Campbell as a director (1 page)
23 February 2011	Termination of appointment of Neil Campbell as a director (1 page)
9 February 2011	Registered office address changed from 15 Heatherbank Grove Gartloch Village Glasgow G69 8EW Scotland on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 15 Heatherbank Grove Gartloch Village Glasgow G69 8EW Scotland on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 15 Heatherbank Grove Gartloch Village Glasgow G69 8EW Scotland on 9 February 2011 (1 page)
31 August 2010	Incorporation (23 pages)
31 August 2010	Incorporation (23 pages)

Affinity Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland