ASHBROOK RESEARCH AND CONSULTANCY LIMITED

ASHBROOK RESEARCH AND CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASHBROOK RESEARCH AND CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161707
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHBROOK RESEARCH AND CONSULTANCY LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is ASHBROOK RESEARCH AND CONSULTANCY LIMITED located?

    Registered Office Address
    Suite 2/3 48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHBROOK RESEARCH AND CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABFRAME LIMITEDNov 17, 1995Nov 17, 1995

    What are the latest accounts for ASHBROOK RESEARCH AND CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ASHBROOK RESEARCH AND CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for ASHBROOK RESEARCH AND CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    13 pagesAA

    Registered office address changed from 52 st. Enoch Square Glasgow G1 4AA to Suite 2/3 48 West George Street Glasgow G2 1BP on Dec 12, 2024

    1 pagesAD01

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    13 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    13 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    13 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    13 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    13 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    12 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Who are the officers of ASHBROOK RESEARCH AND CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, David Mcrobert
    15 Castle Walk
    Doonfoot
    KA7 4HH Ayr
    Secretary
    15 Castle Walk
    Doonfoot
    KA7 4HH Ayr
    British45590940002
    BROOKS, David Mcrobert
    15 Castle Walk
    Doonfoot
    KA7 4HH Ayr
    Director
    15 Castle Walk
    Doonfoot
    KA7 4HH Ayr
    ScotlandBritish45590940002
    BROOKS, Janet Service
    15 Castle Walk
    Doonfoot
    KA7 4HH Ayr
    Director
    15 Castle Walk
    Doonfoot
    KA7 4HH Ayr
    ScotlandBritish45590880002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HALES, Ian Alexander
    Ranfurly House
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    Director
    Ranfurly House
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    ScotlandBritish58710001
    JOHNSTONE, Kenneth
    Invergower House
    Priestland
    KA17 0LP Darvel
    Ayrshire
    Director
    Invergower House
    Priestland
    KA17 0LP Darvel
    Ayrshire
    British24167020002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of ASHBROOK RESEARCH AND CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Service Brooks
    West George Street
    G2 1BP Glasgow
    Suite 2/3 48
    Scotland
    Apr 06, 2016
    West George Street
    G2 1BP Glasgow
    Suite 2/3 48
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Mcrobert Brooks
    West George Street
    G2 1BP Glasgow
    Suite 2/3 48
    Scotland
    Apr 06, 2016
    West George Street
    G2 1BP Glasgow
    Suite 2/3 48
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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