This company is commonly known as Brooke H Ltd.. The company was founded 17 years ago and was given the registration number SC311522. The firm's registered office is in FRASERBURGH. You can find them at 15 Fair Isle Drive, , Fraserburgh, . This company's SIC code is 03110 - Marine fishing.
| Name | : | BROOKE H LTD. |
|---|---|---|
| Company Number | : | SC311522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Fair Isle Drive, Fraserburgh, Scotland, AB43 7FY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Fair Isle Drive, Fraserburgh, Scotland, AB43 7FY | Secretary | 06 November 2006 | Active |
| 15, Fair Isle Drive, Fraserburgh, Scotland, AB43 7FY | Director | 06 November 2006 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 06 November 2006 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 06 November 2006 | Active |
| Mr James Raymond Hendry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 15, Fair Isle Drive, Fraserburgh, Scotland, AB43 7FY |
| Nature of control | : |
|
| Mrs Nicola Hendry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 15, Fair Isle Drive, Fraserburgh, Scotland, AB43 7FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Officers | Change person director company with change date. | Download |
| 2018-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-07 | Officers | Change person secretary company with change date. | Download |
| 2018-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
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