BROOKSBY LIMITED
Overview
| Company Name | BROOKSBY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC165375 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROOKSBY LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is BROOKSBY LIMITED located?
| Registered Office Address | C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKSBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 411 LIMITED | May 03, 1996 | May 03, 1996 |
What are the latest accounts for BROOKSBY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for BROOKSBY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 03, 2023 |
What are the latest filings for BROOKSBY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on Nov 07, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Laurence Wilson as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Janette Picken as a person with significant control on Oct 09, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU to Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ on Oct 03, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Janette Picken as a director on Oct 09, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 3 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Laurence Wilson on Sep 03, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BROOKSBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN, Jacqueline Lindsay Picken | Director | Gordon Street G1 3PU Glasgow 54 Strathclyde | Scotland | British | 151913470001 | |||||
| PICKEN, James Stewart | Secretary | Brooksby 15 Carmunnock Road Clarkston G76 8SZ Glasgow Lanarkshire | British | 114130001 | ||||||
| COMLAW SECRETARY LIMITED | Secretary | 191 West George Street G2 2LD Glasgow Lanarkshire | 40244620002 | |||||||
| PICKEN, James Stewart | Director | Brooksby 15 Carmunnock Road Clarkston G76 8SZ Glasgow Lanarkshire | United Kingdom | British | 114130001 | |||||
| PICKEN, Janette | Director | Brooksby 15 Carmunnock Road G76 8FZ Busby Glasgow | United Kingdom | British | 51657050001 | |||||
| WILSON, Laurence | Director | Condorrat Cumbernauld G67 4AF Glasgow Summerhill Farm Scotland | Scotland | British | 36696790001 | |||||
| COMLAW DIRECTOR LIMITED | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 900010800001 |
Who are the persons with significant control of BROOKSBY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Trustees Of The Late Janette Picken | Apr 06, 2016 | Third Floor 65 Bath Street G2 2BX Glasgow C/O Grainger Corporate Rescue & Recovery | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does BROOKSBY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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