Highland Insurance Brokers Ltd

Company Name	Highland Insurance Brokers Ltd
Director	Ajay Tailor
Company Status	Active
Company Number	SC482684
Category	Private Limited Company
Incorporation Date	22 July 2014(9 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mr Andrew Swann
Status	Current
Appointed	30 November 2023(9 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	Old Printers Yard 156 South Street Dorking RH4 2HF

Director Name	Mr Ajay Tailor
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(9 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Printers Yard 156 South Street Dorking Surrey RH4 2HF

Director Name	Mrs Kirsten Mary Campbell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Culduthel Park Inverness IV2 4RZ Scotland

Director Name	Mr Adam Balfour Stanger
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Culduthel Park Inverness IV2 4RZ Scotland

Director Name	Mr David Gabriel Allori
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 2023(9 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 January 2024)
Role	Coo & Insurance Broker
Country of Residence	England
Correspondence Address	Old Printers Yard 156 South Street Dorking Surrey RH4 2HF

Director Name	Mr Ajay Tailor
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2023(9 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 January 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Printers Yard 156 South Street Dorking RH4 2HF

Director Name	Mr Donald Fraser Campbell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2024(9 years, 6 months after company formation)
Appointment Duration	2 months (resigned 20 March 2024)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries DG2 9BG Scotland

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

Accounts

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

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

31 July 2023	Confirmation statement made on 22 July 2023 with updates (5 pages)
8 March 2023	Notification of Kirsten Mary Campbell as a person with significant control on 6 March 2023 (2 pages)
8 March 2023	Termination of appointment of Adam Balfour Stanger as a director on 6 March 2023 (1 page)
8 March 2023	Cessation of Adam Balfour Stanger as a person with significant control on 6 March 2023 (1 page)
8 March 2023	Change of details for Mr Donald Fraser Campbell as a person with significant control on 6 March 2023 (2 pages)
9 February 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
29 November 2022	Change of details for Mr Donald Fraser Campbell as a person with significant control on 25 November 2022 (2 pages)
29 November 2022	Statement of capital following an allotment of shares on 25 November 2022 GBP 196 (3 pages)
29 November 2022	Cessation of Kirsten Mary Campbell as a person with significant control on 25 November 2022 (1 page)
29 November 2022	Notification of Adam Stanger as a person with significant control on 25 November 2022 (2 pages)
27 July 2022	Confirmation statement made on 22 July 2022 with updates (5 pages)
19 April 2022	Statement of capital following an allotment of shares on 6 April 2022 GBP 120 (3 pages)
21 February 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
21 February 2022	Statement of capital following an allotment of shares on 18 February 2022 GBP 109 (3 pages)
12 January 2022	Memorandum and Articles of Association (26 pages)
12 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 January 2022	Appointment of Mr Adam Balfour Stanger as a director on 15 December 2021 (2 pages)
23 July 2021	Confirmation statement made on 22 July 2021 with updates (4 pages)
26 February 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
24 July 2020	Confirmation statement made on 22 July 2020 with updates (5 pages)
24 February 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
24 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
24 July 2019	Change of details for Mr Donald Fraser Campbell as a person with significant control on 6 April 2016 (2 pages)
3 April 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
27 August 2018	Appointment of Mrs Kirsten Mary Campbell as a director on 22 August 2018 (2 pages)
25 July 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
16 March 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
7 December 2017	Notification of Kirsten Mary Campbell as a person with significant control on 16 November 2017 (2 pages)
28 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
7 March 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 March 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
12 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 March 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 March 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 March 2016	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
10 March 2016	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
22 July 2014	Incorporation Statement of capital on 2014-07-22 GBP 100 (27 pages)
22 July 2014	Incorporation Statement of capital on 2014-07-22 GBP 100 (27 pages)

Highland Insurance Brokers Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland