Broker Scotland Limited

Company Name	Broker Scotland Limited
Directors	David Gabriel Allori and Andrew David Swann
Company Status	Active
Company Number	SC454344
Category	Private Limited Company
Incorporation Date	11 July 2013(10 years, 9 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(9 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(9 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(9 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	Mrs Louise Anne Campbell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland

Director Name	Mr Scott Kerr Campbell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland

Contact

Website	www.brokerscotland.co.uk
Email address	[email protected]
Telephone	0141 3742474
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

1 at £1	Louise Anne Campbell 50.00% Ordinary A
1 at £1	Scott Kerr Campbell 50.00% Ordinary B

Financials

Year	2014
Net Worth	£94,391
Cash	£114,411
Current Liabilities	£33,607

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

18 October 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
11 July 2023	Confirmation statement made on 11 July 2023 with updates (5 pages)
19 August 2022	Notification of Seventeen Group Limited as a person with significant control on 15 August 2022 (2 pages)
19 August 2022	Registered office address changed from C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB to Queen of the South Arena Lochfield Road Dumfries DG2 9BG on 19 August 2022 (1 page)
19 August 2022	Appointment of Mr Andrew David Swann as a director on 15 August 2022 (2 pages)
18 August 2022	Cessation of Scott Kerr Campbell as a person with significant control on 15 August 2022 (1 page)
18 August 2022	Appointment of Mr Andrew David Swann as a secretary on 15 August 2022 (2 pages)
18 August 2022	Cessation of Louise Anne Campbell as a person with significant control on 15 August 2022 (1 page)
18 August 2022	Termination of appointment of Scott Kerr Campbell as a director on 15 August 2022 (1 page)
18 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
18 August 2022	Termination of appointment of Louise Anne Campbell as a director on 15 August 2022 (1 page)
18 August 2022	Appointment of Mr David Gabriel Allori as a director on 15 August 2022 (2 pages)
18 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
11 March 2022	Director's details changed for Mrs Louise Anne Campbell on 10 March 2022 (2 pages)
11 March 2022	Change of details for Mrs Louise Anne Campbell as a person with significant control on 10 March 2022 (2 pages)
11 March 2022	Change of details for Mr Scott Kerr Campbell as a person with significant control on 10 March 2022 (2 pages)
11 March 2022	Director's details changed for Mr Scott Kerr Campbell on 10 March 2022 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
25 June 2019	Change of details for Mrs Louise Anne Campbell as a person with significant control on 4 February 2019 (2 pages)
25 June 2019	Change of details for Mr Scott Kerr Campbell as a person with significant control on 4 February 2019 (2 pages)
5 February 2019	Director's details changed for Mr Scott Kerr Campbell on 4 February 2019 (2 pages)
5 February 2019	Director's details changed for Mrs Louise Anne Campbell on 4 February 2019 (2 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 September 2015	Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB on 14 September 2015 (2 pages)
14 September 2015	Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB on 14 September 2015 (2 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
1 July 2015	Appointment of Mr Scott Kerr Campbell as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Scott Kerr Campbell as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Scott Kerr Campbell as a director on 1 July 2015 (2 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 July 2014	Director's details changed for Louise Anne Kerr on 1 April 2014 (2 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (4 pages)
17 July 2014	Director's details changed for Louise Anne Kerr on 1 April 2014 (2 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (4 pages)
17 July 2014	Director's details changed for Louise Anne Kerr on 1 April 2014 (2 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
13 November 2013	Change of share class name or designation (2 pages)
13 November 2013	Change of share class name or designation (2 pages)
9 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 2 (3 pages)
9 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 2 (3 pages)
9 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 2 (3 pages)
12 July 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
12 July 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
11 July 2013	Incorporation (22 pages)
11 July 2013	Incorporation (22 pages)

Broker Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland