CCRS BROKERS LIMITED - DUMFRIES


Company Profile Company Filings

Overview

CCRS BROKERS LIMITED is a Private Limited Company from DUMFRIES SCOTLAND and has the status: Active.
CCRS BROKERS LIMITED was incorporated 15 years ago on 07/07/2008 and has the registered number: SC345403. The accounts status is SMALL and accounts are next due on 30/09/2024.

CCRS BROKERS LIMITED - DUMFRIES

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEEN OF THE SOUTH ARENA
DUMFRIES
DG2 9BG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID SWANN Sep 1968 British Director 2022-08-15 CURRENT
DAVID GABRIEL ALLORI Apr 1969 Italian Director 2022-08-15 CURRENT
MR ANDREW DAVID SWANN Secretary 2022-08-15 CURRENT
MR SCOTT ANDREW MEECHAN Jul 1977 British Director 2008-10-31 UNTIL 2011-02-18 RESIGNED
MR NEIL ALEXANDER CAMPBELL Mar 1974 Scottish Director 2008-07-07 UNTIL 2022-08-15 RESIGNED
MR JAMES ANDREW CAMPBELL Sep 1950 British Director 2008-07-07 UNTIL 2020-10-20 RESIGNED
MR JAMES ANDREW CAMPBELL Sep 1950 British Secretary 2008-07-07 UNTIL 2020-10-20 RESIGNED
MISS CATRIONA CAMPBELL Secretary 2020-10-23 UNTIL 2022-08-15 RESIGNED
MR SCOTT ANDREW MEECHAN Jul 1977 British Director 2008-07-07 UNTIL 2008-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seventeen Group Limited 2022-08-15 Dorking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Alexander Campbell 2016-07-12 - 2022-08-15 3/1974 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CCRS Brokers Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 30-09-2021 £470,876 Cash £900,829 equity
CCRS Brokers Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 30-09-2020 £1,103,932 Cash £482,305 equity
CCRS Brokers Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 30-09-2019 £747,311 Cash £647,653 equity
CCRS Brokers Limited - Accounts to registrar (filleted) - small 18.2 2019-04-19 30-09-2018 £452,703 Cash £492,288 equity
CCRS Brokers Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-09-2017 £560,575 Cash £532,140 equity
CCRS Brokers Limited - Abbreviated accounts 16.3 2017-01-07 30-09-2016 £641,368 Cash £260,209 equity
CCRS Brokers Limited - Limited company - abbreviated - 11.9 2016-01-13 30-09-2015 £303,972 Cash £196,990 equity
CCRS Brokers Limited - Limited company - abbreviated - 11.6 2015-01-22 30-09-2014 £230,397 Cash £80,827 equity

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COMPLETE INSURANCE SOLUTIONS LIMITED DUMFRIES SCOTLAND Active DORMANT 66220 - Activities of insurance agents and brokers
TOTAL INSURANCE SERVICES LIMITED DUMFRIES SCOTLAND Active DORMANT 65110 - Life insurance
BROKER SCOTLAND LIMITED DUMFRIES SCOTLAND Active SMALL 66220 - Activities of insurance agents and brokers
HIGHLAND INSURANCE BROKERS LTD DUMFRIES SCOTLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers