| Company Name | Broker One Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC588546 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | John O'Brien Cooper |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Royal Crescent Glasgow G3 7SL Scotland |
| Director Name | Mr Greig Charles Reid |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Royal Crescent Glasgow G3 7SL Scotland |
| Director Name | Mr Robert Nicol |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Royal Crescent Glasgow G3 7SL Scotland |
Location
| Registered Address | 4 Royal Crescent Glasgow G3 7SL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Filing History
| 1 December 2023 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
|---|---|
| 13 June 2023 | Change of details for Mr Robert Nicol as a person with significant control on 1 June 2023 (2 pages) |
| 13 June 2023 | Director's details changed for Mr Robert Nicol on 1 June 2023 (2 pages) |
| 21 February 2023 | Confirmation statement made on 12 February 2023 with updates (5 pages) |
| 12 July 2022 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 7 March 2022 | Confirmation statement made on 12 February 2022 with updates (5 pages) |
| 10 September 2021 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 22 February 2021 | Confirmation statement made on 12 February 2021 with updates (5 pages) |
| 24 August 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 17 February 2020 | Confirmation statement made on 12 February 2020 with updates (5 pages) |
| 11 November 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 15 March 2019 | Current accounting period extended from 28 February 2019 to 30 April 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 12 February 2019 with updates (6 pages) |
| 6 February 2019 | Change of details for Mr Robert Nicol as a person with significant control on 6 February 2019 (2 pages) |
| 6 February 2019 | Director's details changed for Mr Robert Nicol on 6 February 2019 (2 pages) |
| 25 January 2019 | Director's details changed for Mr Robert Nicol on 24 January 2019 (2 pages) |
| 25 January 2019 | Change of details for Mr Robert Nicol as a person with significant control on 24 January 2019 (2 pages) |
| 22 June 2018 | Notification of Robert Nicol as a person with significant control on 1 June 2018 (2 pages) |
| 22 June 2018 | Change of details for Mr Greig Charles Reid as a person with significant control on 1 June 2018 (2 pages) |
| 22 June 2018 | Statement of capital following an allotment of shares on 1 June 2018
|
| 22 June 2018 | Appointment of Mr Robert Nicol as a director on 1 June 2018 (2 pages) |
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
|