This company is commonly known as Affinity Brokers Limited. The company was founded 13 years ago and was given the registration number SC384486. The firm's registered office is in GLASGOW. You can find them at 21 Blythswood Square, , Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AFFINITY BROKERS LIMITED |
|---|---|---|
| Company Number | : | SC384486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2010 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 21 Blythswood Square, Glasgow, G2 4BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Blythswood Square, Glasgow, G2 4BL | Director | 12 June 2023 | Active |
| 21, Blythswood Square, Glasgow, G2 4BL | Director | 01 January 2012 | Active |
| 21, Blythswood Square, Glasgow, G2 4BL | Director | 31 August 2010 | Active |
| 21, Blythswood Square, Glasgow, G2 4BL | Secretary | 09 September 2021 | Active |
| 123, Mitre Road, Jordanhill, Glasgow, United Kingdom, G14 9PQ | Director | 31 August 2010 | Active |
| 21, Blythswood Square, Glasgow, G2 4BL | Director | 01 February 2023 | Active |
| 21, Blythswood Square, Glasgow, G2 4BL | Director | 01 February 2023 | Active |
| Acrisure Uk Broking Limited | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Walsingham House, 9th Floor, 35 Seething Lane, London, England, EC3N 4AH |
| Nature of control | : |
|
| Mr Scott Andrew Meechan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Address | : | 21, Blythswood Square, Glasgow, G2 4BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Incorporation | Memorandum articles. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Incorporation | Memorandum articles. | Download |
| 2023-02-14 | Resolution | Resolution. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Capital | Capital allotment shares. | Download |
| 2023-02-03 | Capital | Capital name of class of shares. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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