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U.k. Brokers Limited, G2 7DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

U.K. BROKERS LIMITED

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

This company is commonly known as U.k. Brokers Limited. The company was founded 31 years ago and was given the registration number SC144754. The firm's registered office is in GLASGOW. You can find them at 74 Waterloo Street, , Glasgow, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:U.K. BROKERS LIMITED
Company Number:SC144754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1993
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:74 Waterloo Street, Glasgow, G2 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, West Regent Street, Glasgow, Scotland, G2 1RW

Secretary01 August 2023Active
2, West Regent Street, Glasgow, Scotland, G2 1RW

Director01 August 2023Active
8 Victoria Square, Stirling, FK8 2QZ

Secretary28 August 1997Active
74, Waterloo Street, Glasgow, G2 7DJ

Secretary15 June 2000Active
89 St Johns Road, Edinburgh, EH12 6NN

Secretary31 December 1996Active
4 Shuna Place, Newton Mearns, Glasgow, G77 6TN

Secretary04 June 1993Active
Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, G61 4NF

Secretary07 July 1995Active
Grey Craig House, Saline, Dunfermline, KY12 9TA

Director01 December 2000Active
1 Yew Gardens, Luncarty, Perth, PH1 3UD

Director28 August 2000Active
74, Waterloo Street, Glasgow, G2 7DJ

Director13 May 2018Active
74, Waterloo Street, Glasgow, G2 7DJ

Director04 June 1993Active
Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, G61 4NF

Director07 July 1995Active

People with Significant Control

Mccurrach Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:C/O Dickson Minto Ws, 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-06-12Confirmation statement

Confirmation statement with no updates.

Download
2024-03-13Accounts

Accounts with accounts type dormant.

Download
2024-01-04Officers

Change person secretary company with change date.

Download
2024-01-04Address

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

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-13Address

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

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2023-12-13Address

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

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2023-08-03Officers

Termination director company with name termination date.

Download
2023-08-03Officers

Termination secretary company with name termination date.

Download
2023-08-03Officers

Appoint person director company with name date.

Download
2023-08-03Officers

Appoint person secretary company with name date.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type dormant.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Accounts

Accounts with accounts type dormant.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type dormant.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type dormant.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Officers

Appoint person director company with name date.

Download
2018-06-01Officers

Termination director company with name termination date.

Download
2018-03-27Accounts

Accounts with accounts type dormant.

Download

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