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BROOKBELL LIMITED

BROOKBELL LIMITED

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

    • Overview

    Company NameBROOKBELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360087
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOKBELL LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BROOKBELL LIMITED located?

    Registered Office Address
    21-23 Hill Street
    EH2 3JP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKBELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for BROOKBELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Matiur Rahman as a director on Jun 11, 2018

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Sohail Akhtar as a director on Apr 01, 2017

    		1 pagesTM01

    Annual return made up to May 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Registered office address changed from 37 Palmerston Place Edinburgh EH12 5AU to 21-23 Hill Street Edinburgh Scotland EH2 3JP on Feb 19, 2015

    		1 pagesAD01

    Annual return made up to May 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 41-45 Leamington Terrace Edinburgh EH10 4JS Uk* on Apr 04, 2014

    		2 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Registration of charge 3600870003

    		7 pagesMR01
    Annotations
    DateAnnotation
    Feb 25, 2014The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to May 21, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA

    Registered office address changed from * 20 Sciennes Road Edinburgh EH9 1NX Uk* on Sep 05, 2012

    		2 pagesAD01

    Annual return made up to May 21, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		3 pagesAA

    Registered office address changed from * 41-45 Leamington Terrace Edinburgh EH10 4JS* on Jul 28, 2011

    		2 pagesAD01

    Annual return made up to May 21, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		6 pagesMG01s

    legacy

    		7 pagesMG01s
    View All Filings

    Who are the officers of BROOKBELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		138476190001
    AKHTAR, Sohail
    Caledonian Crescent
    EH11 2AL Edinburgh
    21/8
    Midlothian
    		Director
    Caledonian Crescent
    EH11 2AL Edinburgh
    21/8
    Midlothian
    		ScotlandIndianDirector139291300002
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    RAHMAN, Matiur, Dr
    Smithfield Street
    EH11 2PQ Edinburgh
    20/9
    		Director
    Smithfield Street
    EH11 2PQ Edinburgh
    20/9
    		ScotlandBangladeshiNone139291350002
    RAHMAN, Matiur, Dr
    Smithfield Street
    EH11 2PQ Edinburgh
    20/9
    Midlothian
    		Director
    Smithfield Street
    EH11 2PQ Edinburgh
    20/9
    Midlothian
    		ScotlandBangladeshiDirector139291350001
    View Detailed Information on Officers and People with Significant Control

    Does BROOKBELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 18, 2014
    Delivered On Feb 20, 2014
    		Outstanding
    Brief description
    Dwellinghouse known as and forming 5 walker street edinburgh.
    Persons Entitled
    • Ramiz Reza
    Transactions
    • Feb 20, 2014Registration of a charge (MR01)
    Standard security
    Created On May 24, 2011
    Delivered On May 24, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    41-45 leamington terrace edinburgh MID125242.
    Persons Entitled
    • Leamington House Limited
    Transactions
    • May 24, 2011Registration of a charge (MG01s)
    Bond & floating charge
    Created On May 20, 2011
    Delivered On May 24, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Leamington House Limited
    Transactions
    • May 24, 2011Registration of a charge (MG01s)
    • Jul 18, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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