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BROOKFIELD CONCRETE COMPANY LIMITED

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

This company is commonly known as Brookfield Concrete Company Limited. The company was founded 72 years ago and was given the registration number SC028683. The firm's registered office is in TROON. You can find them at 8 Balcomie Crescent, , Troon, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BROOKFIELD CONCRETE COMPANY LIMITED
Company Number:SC028683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1952
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:8 Balcomie Crescent, Troon, Scotland, KA10 7AR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Balcomie Crescent, Troon, Scotland, KA10 7AR

Secretary01 January 2011Active
35a, Kyle Road, Irvine, Scotland, KA12 8LH

Director05 November 2012Active
3 Academy Road, Irvine, KA12 8RL

Secretary-Active
147 Bentinck Drive, Troon, KA10 6JB

Secretary23 October 2004Active
31a Longhill Avenue, Alloway, Ayr, KA7 4DY

Secretary01 September 2003Active
3 Burns Street, Irvine, KA12 8RW

Director-Active
3 Academy Road, Irvine, KA12 8RL

Director-Active
3 Burns Street, Irvine, KA12 8RW

Director14 December 2000Active
31a Longhill Avenue, Alloway, Ayr, KA7 4DY

Director01 September 2003Active

People with Significant Control

Mr James Anderson
Notified on:30 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:8, Balcomie Crescent, Troon, Scotland, KA10 7AR
Nature of control:
  • Significant influence or control

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
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-08Dissolution

Dissolution application strike off company.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-05-19Officers

Termination director company with name termination date.

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2020-03-26Address

Change registered office address company with date old address new address.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-01-08Address

Change registered office address company with date old address new address.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-27Accounts

Change account reference date company previous extended.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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