BROOKE HOMES (SCOTLAND) LIMITED
Overview
| Company Name | BROOKE HOMES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC217852 |
| 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 BROOKE HOMES (SCOTLAND) LIMITED?
- Development of building projects (41100) / Construction
Where is BROOKE HOMES (SCOTLAND) LIMITED located?
| Registered Office Address | 17-19 Motherwell Road Carfin ML1 4EB Motherwell Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKE HOMES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for BROOKE HOMES (SCOTLAND) 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 | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2014 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of John Hagerty as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elaine Hagerty on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Terence Manton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Who are the officers of BROOKE HOMES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGERTY, Elaine | Director | 99 Mount Cameron Drive South St Mearns G74 2LN East Kilbride Lanarkshire | United Kingdom | British | 85485890002 | |||||
| MANTON, Terence | Director | 8 Mcinnes Drive ML1 5TY Newarthill Lanarkshire | Scotland | British | 85485830002 | |||||
| HAGERTY, John | Secretary | 99 Mount Cameron Drive South St Mearns G74 2LN East Kilbride Lanarkshire | British | 80335030002 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does BROOKE HOMES (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 06, 2006 Delivered On Dec 14, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The tearoom, pier road, kenmore PTH28646. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 29, 2006 Delivered On Dec 13, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Tigh-a-chladaich, pier road, kenmore PTH11059. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 27, 2005 Delivered On Jul 05, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground at stroud road, east kilbride. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 01, 2004 Delivered On Jun 08, 2004 | 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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| Standard security | Created On Nov 07, 2001 Delivered On Nov 15, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plot 2, wishaw low road, cleland. | ||||
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