Affinity Brokers Limited

Company Registration Number: SC384486

Scottish Company

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Affinity Brokers Limited is a Private Company Limited by Shares first registered on 31 August 2010. Its current registered address is in Glasgow.

Registered Address

21 BLYTHSWOOD SQUARE
GLASGOW
G2 4BL

There are 28 companies currently registered at this postcode, including this one.

All companies at G2 4BL

Registration Data

Company Number

SC384486

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £613,291£398,672£298,777£257,356£167,725
of which Cash £549,177£267,493£212,756£194,990£164,143
Total Assets £613,291£398,672£298,777£257,356£167,725
Current Liabilities £489,957£294,853£208,233£127,962£96,522
Net Current Assets £123,334£103,819£90,544£129,394£71,203
Total Net Worth £117,340£102,048£92,566£132,194£75,327

Previous Names

No previous names

Company Officers

  • MCKNIGHT, Yvonne

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1982

    259a
    Wilton Street
    Glasgow
    G20 6DE
    Scotland

  • MEECHAN, Scott Andrew

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1977

    9
    Barony Drive
    Lenzie
    Glasgow
    G66 3WE
    Scotland

  • CAMPBELL, Neil Alexander

    Director

    Appointed on 31 August 2010

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1974

    123
    Mitre Road
    Jordanhill
    Glasgow
    G14 9PQ
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2Q2DD. Transaction: MzE1Njk2OTE3OWFkaXF6a2N4.

  2. 8 September 2016 Director's details changed for Mr Scott Andrew Meechan on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5F2Q114. Transaction: MzE1Njk2ODc0MGFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2BVGW. Transaction: MzE1MTg0NDk1OGFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X58R8JB6. Transaction: MzE1MDQ1OTk3MWFkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4G5S395. Transaction: MzEzMTE4NzMxNGFkaXF6a2N4.

  6. 7 May 2015 Director's details changed for Mrs Yvonne Mcknight on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X46WKY5F. Transaction: MzEyMjczNjI3MWFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3JE2T2J. Transaction: MzExMDE2OTUxMWFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B604M9. Transaction: MzEwMjg2MDUyN2FkaXF6a2N4.

  9. 26 June 2014 Director's details changed for Mrs Yvonne Mcknight on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3AVOSIJ. Transaction: MzEwMjY4MjEwMWFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAD8BK. Transaction: MzA4NDQ5MTYzMGFkaXF6a2N4.

  11. 3 September 2013 Director's details changed for Mr Scott Andrew Meechan on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2G540ZS. Transaction: MzA4NDMxNjA3NGFkaXF6a2N4.

  12. 10 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CC9N77. Transaction: MzA4MTMyNTE0MWFkaXF6a2N4.

  13. 25 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjQ2NTkzNWFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEG3X5. Transaction: MzA2NTc0ODk0N2FkaXF6a2N4.

  15. 12 October 2012 Appointment of Mrs Yvonne Mcknight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEG3WX. Transaction: MzA2NTc0ODg0NmFkaXF6a2N4.

  16. 25 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1HXTFAJ. Transaction: MzA2NDczMjcwMWFkaXF6a2N4.

  17. 25 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S1HXRNZ4. Transaction: MzA2NDczMjY3NWFkaXF6a2N4.

  18. 25 September 2012 Statement of capital following an allotment of shares on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Capital. Type: SH01. Barcode: S1HXRNYW. Transaction: MzA2NDczMjU3NGFkaXF6a2N4.

  19. 13 August 2012 Registered office address changed from 100 Brand Street Glasgow G51 1DG Scotland on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8W05Q. Transaction: MzA2MjMyODE1OGFkaXF6a2N4.

  20. 2 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S17NGGWR. Transaction: MzA1Njg2NDY4NmFkaXF6a2N4.

  21. 1 February 2012 Previous accounting period extended from 31 August 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X11S6BKZ. Transaction: MzA1MTc1MjQ3NmFkaXF6a2N4.

  22. 21 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XTAGJXQM. Transaction: MzA0NDE3NTAxNmFkaXF6a2N4.

  23. 23 February 2011 Termination of appointment of Neil Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUIP4RWP. Transaction: MzAzMjc2OTMwM2FkaXF6a2N4.

  24. 9 February 2011 Registered office address changed from 15 Heatherbank Grove Gartloch Village Glasgow G69 8EW Scotland on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPSTORI4. Transaction: MzAzMTkyODUyMmFkaXF6a2N4.

  25. 31 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EEPN04. Transaction: MzAyMjM2MTM1NWFkaXF6a2N4.

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