BROOKFIELD METAL RECYCLING LTD.
Overview
| Company Name | BROOKFIELD METAL RECYCLING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC353606 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKFIELD METAL RECYCLING LTD.?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BROOKFIELD METAL RECYCLING LTD. located?
| Registered Office Address | Gogarbank Iron & Steelworks Gogarbank EH12 9BU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKFIELD METAL RECYCLING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROOKFIELD METAL RECYCLING LTD.?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for BROOKFIELD METAL RECYCLING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Avontoun Works Linlithgow West Lothian EH49 6QD to Gogarbank Iron & Steelworks Gogarbank Edinburgh EH12 9BU on Apr 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Mr Peter Thomas Dalton on Dec 10, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Elizabeth Gear Hendry as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Director's details changed for Elizabeth Greer Hendry on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of BROOKFIELD METAL RECYCLING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Peter Thomas | Director | Gogarbank EH12 9BU Edinburgh Gogarbank Iron & Steelworks Scotland | United Kingdom | British | Director | 203100002 | ||||
| HENDRY, William Thomas | Director | EH49 6QD Linlithgow Avontoun Works West Lothian Scotland | Scotland | British | Director | 181869090001 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 135715570001 | |||||||
| HENDRY, Elizabeth Gear | Director | Boggs Holdings Pencaitland EH49 6QD Tranent 33 East Lothian | United Kingdom | British | Director | 136665350001 | ||||
| HENDRY, William Thomas | Director | Boggs Holdings Pencaitland EH49 6QD Tranent 33 East Lothian | United Kingdom | British | Director | 136665430001 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of BROOKFIELD METAL RECYCLING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Thomas Dalton | Apr 06, 2016 | Gogarbank EH12 9BU Edinburgh Gogarbank Iron & Steelworks Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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