Company NamePimlico Brokers Ltd.
Company StatusDissolved
Company NumberSC407803
CategoryPrivate Limited Company
Incorporation Date20 September 2011(12 years, 6 months ago)
Dissolution Date23 January 2015 (9 years, 2 months ago)

Business Activity

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

Directors

Director NameMr James Thomson
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLochfield House 135 Neilston Road
Paisley
PA2 6QL
Scotland
Director NameMr Paul James Thomson
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2012(6 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 23 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLochfield House 135 Neilston Road
Paisley
PA2 6QL
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed20 September 2011(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressLochfield House
135 Neilston Road
Paisley
PA2 6QL
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley South
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1James Thomson
60.00%
Ordinary
40 at £1Paul Thomsom
40.00%
Ordinary

Financials

Year2014
Net Worth-£43,222
Cash£11,950
Current Liabilities£126,455

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
19 September 2014Application to strike the company off the register (3 pages)
19 September 2014Application to strike the company off the register (3 pages)
14 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(3 pages)
14 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
7 September 2012Accounts made up to 31 March 2012 (2 pages)
7 September 2012Accounts made up to 31 March 2012 (2 pages)
9 May 2012Appointment of Mr Paul James Thomson as a director on 10 April 2012 (3 pages)
9 May 2012Appointment of Mr Paul James Thomson as a director on 10 April 2012 (3 pages)
29 February 2012Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
29 February 2012Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
26 September 2011Termination of appointment of Stephen George Mabbott as a director on 20 September 2011 (2 pages)
26 September 2011Termination of appointment of Brian Reid Ltd. as a secretary on 20 September 2011 (2 pages)
26 September 2011Termination of appointment of Brian Reid Ltd. as a secretary on 20 September 2011 (2 pages)
26 September 2011Termination of appointment of Stephen George Mabbott as a director on 20 September 2011 (2 pages)
22 September 2011Appointment of Mr James Thomson as a director on 20 September 2011 (2 pages)
22 September 2011Statement of capital following an allotment of shares on 20 September 2011
  • GBP 100
(3 pages)
22 September 2011Statement of capital following an allotment of shares on 20 September 2011
  • GBP 100
(3 pages)
22 September 2011Appointment of Mr James Thomson as a director on 20 September 2011 (2 pages)
20 September 2011Incorporation (22 pages)
20 September 2011Incorporation (22 pages)