MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED
Overview
Company Name | MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | SC489989 |
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 MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED located?
Registered Office Address | 14-18 Hill Street Hill Street EH2 3JZ Edinburgh Scotland |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED?
Company Name | From | Until |
---|---|---|
CMM ADVISORY LTD | Oct 28, 2014 | Oct 28, 2014 |
What are the latest accounts for MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Jan 31, 2025 |
Next Accounts Due On | Oct 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED?
Last Confirmation Statement Made Up To | Mar 21, 2026 |
---|---|
Next Confirmation Statement Due | Apr 04, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 21, 2025 |
Overdue | No |
What are the latest filings for MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Registration of charge SC4899890004, created on Aug 14, 2025 | 41 pages | MR01 | ||
Registration of charge SC4899890003, created on Aug 14, 2025 | 9 pages | MR01 | ||
Satisfaction of charge SC4899890002 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Margaret Ross Forsyth White on Mar 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr George White on Mar 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Clive Middlebrook on Mar 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Louise Middlebrook on Mar 21, 2024 | 2 pages | CH01 | ||
Registration of charge SC4899890002, created on Nov 08, 2023 | 4 pages | MR01 | ||
Satisfaction of charge SC4899890001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Registered office address changed from 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland to 14-18 Hill Street Hill Street Edinburgh EH2 3JZ on Sep 08, 2023 | 1 pages | AD01 | ||
Notification of David Peter Colman as a person with significant control on Jul 01, 2022 | 2 pages | PSC01 | ||
Cessation of Claire Louise Middlebrook as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Notification of Claire Louise Campbell Middlebrook as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr David Peter Colman as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Change of details for Mrs Claire Louise Middlebrook as a person with significant control on Sep 15, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Clive Middlebrook on Sep 15, 2021 | 2 pages | CH01 | ||
Who are the officers of MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
COLMAN, David Peter | Director | Hill Street EH2 3JZ Edinburgh 14-18 Hill Street Scotland | Scotland | British | Managing Director | 216701030002 | ||||
MIDDLEBROOK, Claire Louise | Director | Hill Street EH2 3JZ Edinburgh 14-18 Hill Street Scotland | Scotland | British | Insolvency Practitioner | 163933400001 | ||||
MIDDLEBROOK, Clive | Director | Hill Street EH2 3JZ Edinburgh 14-18 Hill Street Scotland | United Kingdom | British | Director | 223284660001 | ||||
WHITE, George | Director | Hill Street EH2 3JZ Edinburgh 14-18 Hill Street Scotland | Scotland | British | Director | 223284620001 | ||||
WHITE, Margaret Ross Forsyth | Director | Hill Street EH2 3JZ Edinburgh 14-18 Hill Street Scotland | Scotland | British | Director | 223284560001 |
Who are the persons with significant control of MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr David Peter Colman | Jul 01, 2022 | Hill Street EH2 3JZ Edinburgh 14-18 Hill Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mrs Claire Louise Middlebrook | Apr 06, 2016 | 92 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mrs Claire Louise Middlebrook | Apr 06, 2016 | Hill Street EH2 3JZ Edinburgh 14-18 Hill Street Scotland | No |
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