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BROOK INVESTMENT MANAGEMENT LTD

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

This company is commonly known as Brook Investment Management Ltd. The company was founded 13 years ago and was given the registration number SC388337. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROOK INVESTMENT MANAGEMENT LTD
Company Number:SC388337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2010
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Secretary05 November 2010Active
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Director05 November 2010Active

People with Significant Control

Ms Kathrine Louise Wormald
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:United Kingdom
Address:Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-04-24Officers

Change person secretary company with change date.

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2018-04-24Officers

Change person director company with change date.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-24Restoration

Administrative restoration company.

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2018-04-10Gazette

Gazette dissolved compulsory.

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2018-01-23Gazette

Gazette notice compulsory.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type dormant.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type dormant.

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