BROOKMAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROOKMAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295455
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOKMAIN LIMITED?

    • (5273) /

    Where is BROOKMAIN LIMITED located?

    Registered Office Address
    C/O Mcdaid & Partners
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKMAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for BROOKMAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Colin Gibson as a secretary

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    legacy

    3 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    17 pagesNEWINC

    Who are the officers of BROOKMAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIESON & GIBSON LIMITED
    C/O Mcdaid And Partners
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Lanarkshire
    Director
    C/O Mcdaid And Partners
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Lanarkshire
    112656390001
    GIBSON, Colin Mathieson
    12 Viscount Gate
    Bothwell
    G71 8SR Glasgow
    Secretary
    12 Viscount Gate
    Bothwell
    G71 8SR Glasgow
    ScottishCommercial Assistant94705560001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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