BROOKFIELD ALARMS LTD
Overview
| Company Name | BROOKFIELD ALARMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC463388 |
| 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 ALARMS LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is BROOKFIELD ALARMS LTD located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKFIELD ALARMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BROOKFIELD ALARMS LTD?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for BROOKFIELD ALARMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 5 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Registered office address changed from C/O Johnston Carmichael Llp, 1st Floor, 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jan 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Lewis Connelly as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Appointment of Ms Larissa Connelly as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Declan Connelly as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Callum Connelly as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Jan 31, 2024 to Jul 31, 2023 | 1 pages | AA01 | ||
Notification of Connelly Group Holdings Limited as a person with significant control on Jan 04, 2023 | 2 pages | PSC02 | ||
Cessation of Robert Macintyre as a person with significant control on Jan 04, 2023 | 1 pages | PSC07 | ||
Registered office address changed from The Old Po 50 Bridge of Weir Road Brookfield Johnstone Renfrewshire PA5 8UL to C/O Johnston Carmichael Llp, 1st Floor, 227 West George Street Glasgow G2 2nd on Jan 09, 2023 | 1 pages | AD01 | ||
Appointment of Mr Paul Connelly as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elaine Macintyre as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Macintyre as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Elaine Macintyre as a secretary on Jan 04, 2023 | 1 pages | TM02 | ||
Who are the officers of BROOKFIELD ALARMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELLY, Callum | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | United Kingdom | British | Director | 328027840001 | ||||
| CONNELLY, Declan | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | United Kingdom | British | Director | 285755120002 | ||||
| CONNELLY, Larissa | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | United Kingdom | British | Director | 328027860001 | ||||
| CONNELLY, Lewis | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | United Kingdom | British | Director | 328027850001 | ||||
| CONNELLY, Paul | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | Director | 912070004 | ||||
| MACINTYRE, Elaine | Secretary | Bridge Of Weir Road Brookfield PA5 8UL Johnstone The Old Po 50 Renfrewshire Scotland | 182753450001 | |||||||
| MACINTYRE, Elaine | Director | Bridge Of Weir Road Brookfield PA5 8UL Johnstone The Old Po 50 Renfrewshire Scotland | Scotland | British | Teacher | 183902670001 | ||||
| MACINTYRE, Robert | Director | Bridge Of Weir Road Brookfield PA5 8UL Johnstone The Old Po 50 Renfrewshire Scotland | Scotland | British | Approved Electrician | 61977490001 |
Who are the persons with significant control of BROOKFIELD ALARMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connelly Group Holdings Limited | Jan 04, 2023 | West George Street G2 2ND Glasgow C/O Johnston Carmichael Llp, 1st Floor, 227 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Macintyre | Nov 08, 2016 | West George Street G2 2ND Glasgow C/O Johnston Carmichael Llp, 1st Floor, 227 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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