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BROOKER DIAMOND FIRE ENGINEERING LIMITED

Company number SC234853

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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)
29 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
11 Sep 2023 AA Micro company accounts made up to 30 June 2023
03 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
03 Aug 2023 AD01 Registered office address changed from 6a Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to Unit 15 Dunnswood Road Cumbernauld Glasgow G67 3EN on 3 August 2023
02 Sep 2022 AA Micro company accounts made up to 30 June 2022
12 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
13 Jan 2022 CERTNM Company name changed s brooker associates LIMITED\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
22 Oct 2021 AD01 Registered office address changed from Rosend, West Park Farm Philpstoun West Lothian EH49 6QZ to 6a Dunnswood Road Cumbernauld Glasgow G67 3EN on 22 October 2021
21 Oct 2021 PSC02 Notification of Diamond and Company (Scotland) Limited as a person with significant control on 21 October 2021
21 Oct 2021 TM01 Termination of appointment of Stephen Edward Brooker as a director on 21 October 2021
21 Oct 2021 TM01 Termination of appointment of Gillian Ann Brooker as a director on 21 October 2021
21 Oct 2021 TM02 Termination of appointment of Gillian Brooker as a secretary on 21 October 2021
21 Oct 2021 AP01 Appointment of Mr Philip Stephen Diamond as a director on 21 October 2021
21 Oct 2021 AP01 Appointment of Mr Craig Alexander Rattray as a director on 21 October 2021
21 Oct 2021 PSC07 Cessation of Gillian Ann Brooker as a person with significant control on 21 October 2021
21 Oct 2021 PSC07 Cessation of Stephen Edward Brooker as a person with significant control on 21 October 2021
13 Aug 2021 AA Micro company accounts made up to 30 June 2021
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
13 Aug 2020 AA Micro company accounts made up to 30 June 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
23 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 30 June 2018
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 30 June 2017