BROOKSBY LIMITED: Filings

  • Overview

    Company NameBROOKSBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC165375
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOKSBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2023

    LRESSP

    Termination of appointment of Laurence Wilson as a director on Sep 28, 2023

    1 pagesTM01

    Confirmation statement made on May 03, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Janette Picken as a person with significant control on Oct 09, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    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 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on May 03, 2022 with updates

    4 pagesCS01

    Termination of appointment of Janette Picken as a director on Oct 09, 2021

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    All of the property or undertaking has been released from charge 3

    1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 2

    2 pagesMR05

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Laurence Wilson on Sep 03, 2019

    2 pagesCH01

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    4 pagesCS01

    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