BROOKMONT LIMITED

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

    Company NameBROOKMONT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332504
    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 BROOKMONT LIMITED?

    • (7499) /

    Where is BROOKMONT LIMITED located?

    Registered Office Address
    2 Orbital Court
    Peel Park
    G74 5PH East Kilbride
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKMONT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BROOKMONT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2009

    Statement of capital on Dec 18, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for David Mark Copeland on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    17 pagesNEWINC

    Who are the officers of BROOKMONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, James
    36 Sandalwood Avenue
    Stewartfield
    G74 4HT East Kilbride
    Secretary
    36 Sandalwood Avenue
    Stewartfield
    G74 4HT East Kilbride
    British121487530003
    COPELAND, David Mark
    Thornton Road
    Thorntonhall
    G74 5AL Glasgow
    Warnocks Cottage
    Director
    Thornton Road
    Thorntonhall
    G74 5AL Glasgow
    Warnocks Cottage
    United KingdomBritishDirector134826760001
    SHAFIEI, Masoud
    10 Killermont Road
    Bearsden
    G61 2JA Glasgow
    Lanarkshire
    Secretary
    10 Killermont Road
    Bearsden
    G61 2JA Glasgow
    Lanarkshire
    British115560450001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    LIU, Yiangchun
    10 Killermont Road
    G61 2JA Glasgow
    Lanarkshire
    Director
    10 Killermont Road
    G61 2JA Glasgow
    Lanarkshire
    ChineseRestaurateur125637430001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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