MIDDLEBROOKS DEBT ADVICE LIMITED

MIDDLEBROOKS DEBT ADVICE LIMITED

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

    Company NameMIDDLEBROOKS DEBT ADVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC735975
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MIDDLEBROOKS DEBT ADVICE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MIDDLEBROOKS DEBT ADVICE LIMITED located?

    Registered Office Address
    14-18 Hill Street Hill Street
    EH2 3JZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLEBROOKS DEBT ADVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MIDDLEBROOKS DEBT ADVICE LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for MIDDLEBROOKS DEBT ADVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Michelle Robertson as a director on Mar 19, 2025

    1 pagesTM01

    Termination of appointment of Nicholas Martin Smith as a director on Mar 19, 2025

    1 pagesTM01

    Appointment of Mr Nicholas Smith as a director on Jan 06, 2025

    2 pagesAP01

    Appointment of Miss Michelle Robertson as a director on Jan 06, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2024

    8 pagesAA

    Previous accounting period shortened from May 31, 2024 to Jan 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    8 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to May 31, 2023

    1 pagesAA01

    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 12, 2023

    1 pagesAD01

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 20, 2022

    Statement of capital on Jun 20, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of MIDDLEBROOKS DEBT ADVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLMAN, David Peter
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    Director
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    ScotlandBritish216701030002
    MIDDLEBROOK, Claire Louise
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    Director
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    ScotlandBritish163933400001
    ROBERTSON, Michelle
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    Director
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    ScotlandBritish330869760001
    SMITH, Nicholas Martin
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    Director
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    ScotlandBritish266133460002

    Who are the persons with significant control of MIDDLEBROOKS DEBT ADVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Middlebrook
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    Jun 20, 2022
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Peter Colman
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    Jun 20, 2022
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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