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BROCKWOOD CONSULTANCY SERVICES LTD

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

This company is commonly known as Brockwood Consultancy Services Ltd. The company was founded 6 years ago and was given the registration number SC577731. The firm's registered office is in PENICUIK. You can find them at 27 Brockwood Avenue, , Penicuik, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROCKWOOD CONSULTANCY SERVICES LTD
Company Number:SC577731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27 Brockwood Avenue, Penicuik, United Kingdom, EH26 9AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Brockwood Avenue, Penicuik, United Kingdom, EH26 9AL

Secretary05 May 2022Active
27, Brockwood Avenue, Penicuik, United Kingdom, EH26 9AL

Secretary02 October 2017Active
27, Brockwood Avenue, Penicuik, United Kingdom, EH26 9AL

Director09 January 2023Active
27, Brockwood Avenue, Penicuik, United Kingdom, EH26 9AL

Director02 October 2017Active

People with Significant Control

Mrs Jacqueline Mary Morgan
Notified on:09 January 2023
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:27, Brockwood Avenue, Penicuik, United Kingdom, EH26 9AL
Nature of control:
  • Significant influence or control
Martin Morgan
Notified on:02 October 2017
Status:Active
Date of birth:January 1958
Nationality:Scottish
Country of residence:United Kingdom
Address:27, Brockwood Avenue, Penicuik, United Kingdom, EH26 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Persons with significant control

Notification of a person with significant control.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Officers

Termination director company with name termination date.

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2023-02-02Officers

Appoint person director company with name date.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-05-17Officers

Appoint person secretary company with name date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts amended with accounts type micro entity.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-02Incorporation

Incorporation company.

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