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Home > Scotland > CLYDESDALE BANK INSURANCE BROKERS LIMITED
Company Information for

CLYDESDALE BANK INSURANCE BROKERS LIMITED

EDINBURGH, UNITED KINGDOM, EH1 2EG,
Company Registration Number
SC047926
Private Limited Company
Dissolved

Dissolved 2014-07-24

Company Overview

About Clydesdale Bank Insurance Brokers Ltd
CLYDESDALE BANK INSURANCE BROKERS LIMITED was founded on 1970-09-17 and had its registered office in Edinburgh. The company was dissolved on the 2014-07-24 and is no longer trading or active.

Key Data
Company Name
CLYDESDALE BANK INSURANCE BROKERS LIMITED
 
Legal Registered Office
EDINBURGH
UNITED KINGDOM
EH1 2EG
Other companies in EH1
 
Filing Information
Company Number SC047926
Date formed 1970-09-17
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-07-24
Type of accounts FULL
Last Datalog update: 2015-06-02 03:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDESDALE BANK INSURANCE BROKERS LIMITED
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Company Officers of CLYDESDALE BANK INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
LORNA FORSYTH MCMILLAN
 Company Secretary 2010-10-06
BERNADETTE LEWIS
 Director 2011-06-29
MARTIN JOHN SMITH
 Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN KENT REID
 Director 2006-01-12 2013-04-30
DEAN CHARLES CUTBILL
 Director 2007-07-25 2011-05-03
BERNADETTE LEWIS
 Company Secretary 2008-04-06 2010-10-06
BARBARA ANNE MCALL
 Company Secretary 2003-12-11 2008-04-06
GARRY JOHN MULCAHY
 Director 2003-10-29 2007-06-08
CHRISTINE ANNE HIGGENS
 Company Secretary 2005-10-26 2006-10-31
ROY MACDONALD NICOLSON
 Director 2002-11-08 2005-12-31
KARL DANIELS
 Director 2003-01-02 2005-11-30
CHRISTOPHER CHARLES AUJARD
 Company Secretary 2002-01-28 2003-12-11
PHILLIP TREVOR MUNTING
 Director 2003-02-03 2003-10-30
PAUL DOUGLAS ROGAN
 Director 2002-10-30 2003-10-30
BRIAN LONG
 Director 2000-09-27 2002-11-20
DAVID JOHN MCPHERSON
 Director 2001-01-31 2002-02-28
JANE LINDSAY SHIRRAN
 Company Secretary 1998-06-15 2002-02-07
JOHN EADIE QUEEN
 Director 1998-10-11 2000-06-30
GRAHAM DAVID MCKEE
 Director 1999-01-22 2000-05-31
BRIAN RODERICK MACKAY
 Director 1996-06-17 1999-01-22
FREDERICK ANDERSON GOODWIN
 Director 1996-03-01 1998-07-31
ALAN JAMES STEWART
 Company Secretary 1996-09-30 1998-06-15
ROBERT MURRAY HERON
 Director 1990-11-05 1997-02-28
KEITH WILLIAM MACINTOSH
 Company Secretary 1988-12-26 1996-09-30
DEREK JAMES MANN
 Director 1992-07-31 1996-05-19
JOHN EADIE QUEEN
 Director 1990-11-05 1996-04-19
FRANCIS JOHN CICUTTO
 Director 1994-03-21 1996-03-01
GRAHAM CRAIG MACINTYRE HENDRY
 Director 1994-05-23 1995-11-30
PETER MICHAEL ASLET
 Director 1994-12-05 1995-10-31
JOHN GULLOCH MACLAREN
 Director 1992-07-31 1995-06-28
CHARLES MARSHALL LOVE
 Director 1992-10-01 1993-12-28
ARTHUR RICHARD COLE-HAMILTON
 Director 1992-01-24 1992-11-02
ALEXANDER WILLIAM NEILSON
 Director 1988-12-26 1992-06-30
ARTHUR RICHARD COLE-HAMILTON
 Director 1988-12-26 1989-02-07
ALASTAIR GARSON
 Director 1988-12-26 1988-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED Director 2017-04-06 CURRENT 2004-06-30 Liquidation
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Director 2017-04-06 CURRENT 2007-04-11 Dissolved 2018-07-10
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED Director 2017-04-06 CURRENT 1988-03-25 Liquidation
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Director 2017-04-06 CURRENT 2004-01-15 Dissolved 2018-07-10
BERNADETTE LEWIS MLC NOMINEES UK LIMITED Director 2011-06-29 CURRENT 2005-02-08 Dissolved 2014-05-25
BERNADETTE LEWIS YORKSHIRE BANK FINANCIAL SERVICES LIMITED Director 2011-06-29 CURRENT 1989-03-01 Dissolved 2014-07-28
MARTIN JOHN SMITH YORKSHIRE BANK FINANCIAL SERVICES LIMITED Director 2006-01-12 CURRENT 1989-03-01 Dissolved 2014-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-244.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 30 ST VINCENT PLACE GLASGOW G1 2HL
2013-06-18LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID
2013-02-06LATEST SOC06/02/13 STATEMENT OF CAPITAL;GBP 4325131
2013-02-06AR0131/01/13 FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-06AR0131/01/12 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KENT REID / 15/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SMITH / 15/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 15/11/2011
2011-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 15/11/2011
2011-07-28AP01DIRECTOR APPOINTED MS BERNADETTE LEWIS
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DEAN CUTBILL
2011-06-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-08AR0131/01/11 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SMITH / 20/10/2010
2010-10-07AP03SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY BERNADETTE LEWIS
2010-05-19AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-01AR0131/01/10 FULL LIST
2010-03-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-01AD02SAIL ADDRESS CREATED
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KENT REID / 01/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES CUTBILL / 01/01/2010
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN CUTBILL / 01/09/2009
2009-03-02190LOCATION OF DEBENTURE REGISTER
2009-02-27363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-27353LOCATION OF REGISTER OF MEMBERS
2008-12-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-09288aSECRETARY APPOINTED MISS BERNADETTE LEWIS
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY BARBARA MCALL
2008-02-28363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-31363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-12-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288aNEW DIRECTOR APPOINTED
2006-12-19363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-12-19288bSECRETARY RESIGNED
2006-12-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-12-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-02288bDIRECTOR RESIGNED
2005-11-24363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-08288aNEW SECRETARY APPOINTED
2005-02-10AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-04AUDAUDITOR'S RESIGNATION
2005-01-06RES04£ NC 2500000/4500000 22/1
2005-01-06123NC INC ALREADY ADJUSTED 22/12/04
2005-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-0688(2)RAD 22/12/04--------- £ SI 2000000@1=2000000 £ IC 2325131/4325131
2004-12-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-12-24363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-01123NC INC ALREADY ADJUSTED 26/08/04
2004-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-01RES04£ NC 1000000/2500000 26/0
2004-10-0188(2)RAD 24/09/04--------- £ SI 1800000@1=1800000 £ IC 525131/2325131
2004-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-07-02123NC INC ALREADY ADJUSTED 27/05/04
2004-07-02RES04£ NC 350000/1000000 27/0
2004-07-02RES13SHARE ALLOTMENT GRANTED 27/05/04
2004-07-0288(2)RAD 28/05/04--------- £ SI 175131@1=175131 £ IC 350000/525131
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance



Licences & Regulatory approval
We could not find any licences issued to CLYDESDALE BANK INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLYDESDALE BANK INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLYDESDALE BANK INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Intangible Assets
Patents
We have not found any records of CLYDESDALE BANK INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CLYDESDALE BANK INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDESDALE BANK INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as CLYDESDALE BANK INSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLYDESDALE BANK INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDESDALE BANK INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLYDESDALE BANK INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH1 2EG