BROOKSTONE MANAGEMENT LIMITED
Overview
| Company Name | BROOKSTONE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214747 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKSTONE MANAGEMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BROOKSTONE MANAGEMENT LIMITED located?
| Registered Office Address | 37 Kirk Wynd KY1 1EN Kirkcaldy Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKSTONE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DP SERVICES (SCOTLAND) LIMITED | Mar 13, 2001 | Mar 13, 2001 |
| PURPLE VENTURE 112 LIMITED | Jan 15, 2001 | Jan 15, 2001 |
What are the latest accounts for BROOKSTONE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for BROOKSTONE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Donaldson Millar as a director on Oct 10, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ to 37 Kirk Wynd Kirkcaldy KY1 1EN on Oct 10, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Colin Douglas Burnett on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alan Giles Rowe as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Colin Donaldson Millar on Aug 22, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Mr Colin Burnett on Mar 10, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of BROOKSTONE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Colin Douglas | Director | Kirk Wynd KY1 1EN Kirkcaldy 37 Scotland | Scotland | British | Director | 120307060005 | ||||||||
| MILLAR, Thomas John Donaldson | Secretary | Myrian Cottage Star Of Markinch KY7 6LE Glenrothes Fife | British | Retired | 75705250001 | |||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 73087460001 | |||||||||||
| MILLAR, Colin Donaldson | Director | Kirk Wynd KY1 1EN Kirkcaldy 37 Scotland | Scotland | British | Director | 97626840008 | ||||||||
| ROWE, Alan Giles | Director | Lomond Business Park Baltimore Road KY6 2PJ Glenrothes Unit 1 Fife Scotland | United Kingdom | British | Electrical Engineer | 171030200001 | ||||||||
| PURPLE VENTURE INCORPORATION LIMITED | Director | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 73087110001 |
Who are the persons with significant control of BROOKSTONE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dp Services (Holdings) Ltd | Apr 06, 2016 | Baltimore Road KY6 2PJ Glenrothes Unit 1 Lomond Business Park Scotland | No | ||||||||||
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Natures of Control
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Does BROOKSTONE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 19, 2007 Delivered On Nov 27, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 23, 2001 Delivered On May 24, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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