BROOKMUIR LIMITED
Overview
| Company Name | BROOKMUIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC137475 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKMUIR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROOKMUIR LIMITED located?
| Registered Office Address | Killieden Backhill Of Gonal Newmachar AB21 7NX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKMUIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROOKMUIR LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BROOKMUIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr Alan Ross on Jan 01, 2026 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan Ross as a secretary on Mar 30, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Maureen Wood as a secretary on Mar 30, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROOKMUIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Alan | Secretary | Killieden Backhill Of Gonal Newmachar AB21 7NX Aberdeen | 282000090001 | |||||||
| RITCHIE, William Hardie | Director | Killieden Backhill Of Goval Newmachar AB21 7NX Aberdeen Aberdeenshire | Scotland | British | 19803000002 | |||||
| COLL, Kevin | Secretary | 56 Forest Road AB15 4BP Aberdeen Aberdeenshire | British | 31116460002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WOOD, Maureen | Secretary | 25 Craigievar Crescent AB10 7DE Aberdeen Aberdeenshire | British | 98819120001 | ||||||
| BURNSIDE KEMP FRASER ADVOCATES | Secretary | 4 Queens Terrace AB10 1XL Aberdeen | 32646790001 | |||||||
| COLL, Kevin | Director | 56 Forest Road AB15 4BP Aberdeen Aberdeenshire | Scotland | British | 31116460002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| PARK, Stephen William | Director | 4 Queens Terrace AB1 1XL Aberdeen Aberdeenshire Scotland | British | 55401720001 |
Who are the persons with significant control of BROOKMUIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Hardie Ritchie | Mar 31, 2017 | Killieden Backhill Of Gonal Newmachar AB21 7NX Aberdeen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0