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DERBROOK LIMITED

DERBROOK LIMITED

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

    • Overview

    Company NameDERBROOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284934
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DERBROOK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DERBROOK LIMITED located?

    Registered Office Address
    51a Townfoot, Dreghorn
    Irvine
    KA11 4EH Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERBROOK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DERBROOK LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for DERBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Howat as a secretary on May 14, 2025

    		1 pagesTM02

    Termination of appointment of Derek Callaghan as a director on Aug 26, 2024

    		1 pagesTM01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Hamish Walker on Jan 01, 2016

    		2 pagesCH01

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

    		8 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DERBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Hamish
    Waterside
    KA12 8QJ Irvine
    56
    Ayrshire
    Scotland
    		Director
    Waterside
    KA12 8QJ Irvine
    56
    Ayrshire
    Scotland
    		ScotlandBritish71842320003
    HOWAT, Andrew
    11 Piersland Place
    KA11 1QF Irvine
    Ayrshire
    		Secretary
    11 Piersland Place
    KA11 1QF Irvine
    Ayrshire
    		British55762080001
    CALLAGHAN, Derek
    51a Townfoot, Dreghorn
    Irvine
    KA11 4EH Ayrshire
    		Director
    51a Townfoot, Dreghorn
    Irvine
    KA11 4EH Ayrshire
    		United KingdomBritish51576620005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish Walker
    Waterside
    KA12 8QJ Irvine
    56
    Scotland
    		Apr 06, 2016
    Waterside
    KA12 8QJ Irvine
    56
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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