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BROKER SCOTLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broker Scotland Limited. The company was founded 10 years ago and was given the registration number SC454344. The firm's registered office is in KILMARNOCK. You can find them at 26 Portland Road, , Kilmarnock, Ayrshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BROKER SCOTLAND LIMITED
Company Number:SC454344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:26 Portland Road, Kilmarnock, Ayrshire, KA1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queen Of The South Arena, Lochfield Road, Dumfries, Scotland, DG2 9BG

Secretary15 August 2022Active
Queen Of The South Arena, Lochfield Road, Dumfries, Scotland, DG2 9BG

Director15 August 2022Active
Queen Of The South Arena, Lochfield Road, Dumfries, Scotland, DG2 9BG

Director15 August 2022Active
26, Portland Road, Kilmarnock, KA1 2EB

Director11 July 2013Active
26, Portland Road, Kilmarnock, KA1 2EB

Director01 July 2015Active

People with Significant Control

Seventeen Group Limited
Notified on:15 August 2022
Status:Active
Country of residence:England
Address:Old Printers Yard, 156, South Street, Dorking, England, RH4 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Kerr Campbell
Notified on:11 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:26, Portland Road, Kilmarnock, KA1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Anne Campbell
Notified on:11 July 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:26, Portland Road, Kilmarnock, KA1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type small.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-08-19Address

Change registered office address company with date old address new address.

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2022-08-18Officers

Appoint person director company with name date.

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2022-08-18Officers

Appoint person secretary company with name date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Accounts

Change account reference date company current shortened.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-25Persons with significant control

Change to a person with significant control.

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