Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROOKSBY LIMITED

Company number SC165375

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2023 AD01 Registered office address changed from Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 7 November 2023
03 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-12
29 Sep 2023 TM01 Termination of appointment of Laurence Wilson as a director on 28 September 2023
07 Aug 2023 CS01 Confirmation statement made on 3 May 2023 with updates
01 Aug 2023 PSC04 Change of details for Mrs Janette Picken as a person with significant control on 9 October 2021
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
03 Oct 2022 AD01 Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU to Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ on 3 October 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
19 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
18 May 2022 TM01 Termination of appointment of Janette Picken as a director on 9 October 2021
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
07 Aug 2020 MR05 All of the property or undertaking has been released from charge 3
07 Aug 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
29 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
16 Sep 2019 CH01 Director's details changed for Mr Laurence Wilson on 3 September 2019
03 Jul 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jun 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
22 Jul 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 5,000
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015