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U.K. BROKERS LIMITED

Company number SC144754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
24 Oct 2017 CH03 Secretary's details changed for Miss Michelle Christine Jordan on 23 October 2017
24 Oct 2017 CH01 Director's details changed for Mr Neil Archibald Mcnicol on 23 October 2017
07 Jul 2017 PSC02 Notification of Mccurrach Uk Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with no updates
02 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
06 Apr 2016 AD03 Register(s) moved to registered inspection location C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF
06 Apr 2016 AD02 Register inspection address has been changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF
13 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
23 Jun 2015 CH01 Director's details changed for Neil Archibald Mcnicol on 21 July 2014
09 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Sep 2014 TM01 Termination of appointment of David Murray Bremner as a director on 28 August 2014
01 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
10 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
08 Jun 2011 AD01 Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ United Kingdom on 8 June 2011
14 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009