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AJ BROOKSBANK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aj Brooksbank Ltd. The company was founded 15 years ago and was given the registration number SC346987. The firm's registered office is in KILMACOLM. You can find them at Redgates, Castlehill Road, Kilmacolm, Renfrewshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:AJ BROOKSBANK LTD
Company Number:SC346987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2008
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Redgates, Castlehill Road, Kilmacolm, Renfrewshire, PA13 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redgates, Castlehill Road, Kilmacolm, United Kingdom, PA13 4EL

Secretary13 August 2008Active
Redgates, Castlehill Road, Kilmacolm, PA13 4EL

Director13 August 2008Active
Redgates, Castlehill Road, Kilmacolm, Scotland, PA13 4EL

Director27 May 2013Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary13 August 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director13 August 2008Active

People with Significant Control

Andrew James Brooksbank
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Redgates, Castlehill Road, Kilmacolm, PA13 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Katriona Jacqueline Mackay Brooksbank
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Redgates, Castlehill Road, Kilmacolm, PA13 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-06Capital

Capital allotment shares.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Officers

Appoint person director company with name.

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2013-06-03Accounts

Accounts with accounts type total exemption small.

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2012-11-21Annual return

Annual return company with made up date full list shareholders.

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