CLARK THOMSON INSURANCE BROKERS LIMITED

Company number SC173507

Date	Type	Description	View / Download
25 Jun 2024	TM01	Termination of appointment of James Michael Pickford as a director on 20 June 2024	(1 page)
28 Dec 2023	AD01	Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 28 December 2023	(2 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14	(1 page)
07 Dec 2023	PSC02	Notification of Mmc Uk Group Limited as a person with significant control on 13 November 2023	(2 pages)
07 Dec 2023	PSC07	Cessation of Mountlodge Limited as a person with significant control on 13 November 2023	(1 page)
15 Sep 2023	AA	Accounts for a dormant company made up to 30 April 2023	(11 pages)
17 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
23 Jan 2023	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023	(1 page)
20 Jan 2023	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023	(2 pages)
28 Oct 2022	AA	Full accounts made up to 30 April 2022	(26 pages)
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
28 Jan 2022	AA	Full accounts made up to 30 April 2021	(31 pages)
25 Nov 2021	PSC05	Change of details for Mountlodge Limited as a person with significant control on 12 July 2021	(2 pages)
25 Nov 2021	AD01	Registered office address changed from Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF United Kingdom to Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ on 25 November 2021	(1 page)
27 May 2021	MA	Memorandum and Articles of Association	(24 pages)
27 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 May 2021	TM01	Termination of appointment of Benjamin John Bailey as a director on 12 May 2021	(1 page)
17 May 2021	AP01	Appointment of Mr James Michael Pickford as a director on 12 May 2021	(2 pages)
17 May 2021	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 12 May 2021	(2 pages)
17 May 2021	TM01	Termination of appointment of Anthony Gruppo as a director on 12 May 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Christopher John Lay as a director on 12 May 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Jeremiah Flahive as a director on 12 May 2021	(1 page)
29 Apr 2021	AA	Full accounts made up to 30 April 2020	(37 pages)
04 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
02 Mar 2021	TM01	Termination of appointment of John Raymond Hirst as a director on 28 February 2021	(1 page)