BROOKLYN GRAPHICS LTD.

BROOKLYN GRAPHICS LTD.

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

    Company NameBROOKLYN GRAPHICS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367491
    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 BROOKLYN GRAPHICS LTD.?

    • Printing n.e.c. (18129) / Manufacturing

    Where is BROOKLYN GRAPHICS LTD. located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKLYN GRAPHICS LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for BROOKLYN GRAPHICS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Darren Taylor Brooks on Jul 01, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Glyn Brooks as a director

    3 pagesAP01

    Appointment of Darren Taylor Brooks as a director

    3 pagesAP01

    Appointment of Martha Irene Brooks as a secretary

    3 pagesAP03

    Statement of capital following an allotment of shares on Oct 27, 2009

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Who are the officers of BROOKLYN GRAPHICS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Martha Irene
    Battock Road
    Brightons
    FK2 0TT Falkirk
    28
    Secretary
    Battock Road
    Brightons
    FK2 0TT Falkirk
    28
    British148865630001
    BROOKS, Darren Taylor
    James Croft Drive
    FK1 5UB Falkirk
    8
    United Kingdom
    Director
    James Croft Drive
    FK1 5UB Falkirk
    8
    United Kingdom
    ScotlandBritishDirector149025900002
    BROOKS, Glyn
    Battock Road
    Brightons
    FK2 0TT Falkirk
    26
    Director
    Battock Road
    Brightons
    FK2 0TT Falkirk
    26
    ScotlandBritishDirector149026350001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Who are the persons with significant control of BROOKLYN GRAPHICS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Brooks
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    Jun 01, 2016
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darren Taylor Brooks
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    Jun 01, 2016
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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