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BRISKWORLD LIMITED

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

This company is commonly known as Briskworld Limited. The company was founded 20 years ago and was given the registration number SC251206. The firm's registered office is in GLASGOW. You can find them at C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRISKWORLD LIMITED
Company Number:SC251206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow, G51 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Touchwood House 29 Island Bank Road, Inverness, IV2 4QS

Director01 June 2004Active
29 Island Bank Road, Touchwood House, Inverness, IV2 4QS

Secretary20 June 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 June 2003Active
29 Island Bank Road, Touchwood House, Inverness, IV2 4QS

Director20 June 2003Active
29 Island Bank Road, Touchwood House, Inverness, IV2 4QS

Director20 June 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director16 June 2003Active

People with Significant Control

Mr Tristan John Macalister Hall
Notified on:10 December 2023
Status:Active
Date of birth:June 1987
Nationality:British
Address:C/O Burgoyne Carey, Pavilion 2, Glasgow, G51 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Ann Mcalister Hall
Notified on:16 June 2017
Status:Active
Date of birth:May 1954
Nationality:British
Address:C/O Burgoyne Carey, Pavilion 2, Glasgow, G51 2JA
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-18Officers

Termination secretary company with name termination date.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Officers

Change person director company with change date.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-09-04Gazette

Gazette filings brought up to date.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-09-13Gazette

Gazette filings brought up to date.

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2017-09-12Gazette

Gazette notice compulsory.

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