ANDREW BROOKES TAILORING LTD

ANDREW BROOKES TAILORING LTD

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

    Company NameANDREW BROOKES TAILORING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC562672
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANDREW BROOKES TAILORING LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANDREW BROOKES TAILORING LTD located?

    Registered Office Address
    60a George Street
    EH2 2LR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW BROOKES TAILORING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ANDREW BROOKES TAILORING LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for ANDREW BROOKES TAILORING LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    8 pagesAA

    Director's details changed for Mrs Melanie Emma Brookes on Oct 02, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Brookes on Oct 02, 2024

    2 pagesCH01

    Confirmation statement made on May 15, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    8 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 1,004
    3 pagesSH01

    Cessation of Melanie Emma Brookes as a person with significant control on Oct 17, 2023

    1 pagesPSC07

    Cessation of Andrew Brookes as a person with significant control on Oct 17, 2023

    1 pagesPSC07

    Confirmation statement made on Sep 26, 2023 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Apr 05, 2023

    3 pagesRP04CS01

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Apr 28, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 28/04/2022

    Cessation of Giuseppe Allenza as a person with significant control on Mar 18, 2020

    1 pagesPSC07

    Termination of appointment of Andrew Brookes as a secretary on Jan 10, 2023

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Apr 13, 2018

    • Capital: GBP 1,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 13, 2018

    • Capital: GBP 1,000
    3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Giuseppe Allenza as a director on Mar 18, 2020

    1 pagesTM01

    Termination of appointment of Erin Brookes as a director on Jan 31, 2020

    1 pagesTM01

    Who are the officers of ANDREW BROOKES TAILORING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Andrew
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Director
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    United KingdomBritish228737570002
    BROOKES, Melanie Emma
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Director
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    United KingdomBritish93780030003
    BROOKES, Andrew
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Secretary
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    243485780001
    BROOKES, Melanie
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Secretary
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    228737600001
    ALLENZA, Giuseppe
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Director
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    ScotlandBritish234275890001
    BROOKES, Erin
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Director
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    ScotlandBritish240481520001

    Who are the persons with significant control of ANDREW BROOKES TAILORING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Emma Brookes
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Feb 08, 2018
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Yes
    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 Andrew Brookes
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Feb 08, 2018
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Yes
    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 Giuseppe Allenza
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Feb 08, 2018
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Yes
    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.
    Andrew Brookes
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Apr 06, 2017
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Melanie Brookes
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    Apr 06, 2017
    George Street
    EH2 2LR Edinburgh
    60a
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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