This company is commonly known as Brookness Limited. The company was founded 20 years ago and was given the registration number SC259274. The firm's registered office is in GLASGOW. You can find them at 2 Baillieston Road, , Glasgow, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | BROOKNESS LIMITED |
|---|---|---|
| Company Number | : | SC259274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Baillieston Road, Glasgow, G32 0QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Baillieston Road, Glasgow, G32 0QF | Director | 06 February 2024 | Active |
| 161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT | Secretary | 09 December 2003 | Active |
| No1 The Glebe, Bothwell, Glasgow, G71 8AG | Secretary | 31 December 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 14 November 2003 | Active |
| Silverwells House, 114 Cadzow Street, Hamilton, Scotland, ML3 6HP | Corporate Secretary | 30 November 2007 | Active |
| 5 Juniper Avenue, Bridge Of Weir, PA11 3NS | Director | 02 April 2004 | Active |
| 5 Juniper Avenue, Bridge Of Weir, PA11 3NS | Director | 09 December 2003 | Active |
| 2, Baillieston Road, Glasgow, Scotland, G32 0QF | Director | 02 April 2004 | Active |
| 2, Baillieston Road, Glasgow, G32 0QF | Director | 07 April 2017 | Active |
| 46 Lawrence Street, Glasgow, G11 5HD | Director | 01 April 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 14 November 2003 | Active |
| Mr David Lewis Robert Citrin | ||
| Notified on | : | 11 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Address | : | 2, Baillieston Road, Glasgow, G32 0QF |
| Nature of control | : |
|
| Mr Henry Kennedy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | Scottish |
| Address | : | 2, Baillieston Road, Glasgow, G32 0QF |
| Nature of control | : |
|
| Mrs Susan Kennedy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | No 1, The Glebe, Glasgow, Scotland, G71 8AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-12 | Officers | Termination director company with name termination date. | Download |
| 2017-04-12 | Officers | Appoint person director company with name date. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.