UKBizDB.co.uk

BROOKS REYNOLDS LTD.

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

This company is commonly known as Brooks Reynolds Ltd.. The company was founded 15 years ago and was given the registration number SC353709. The firm's registered office is in GLASGOW. You can find them at Moncrieff House 69, West Nile Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BROOKS REYNOLDS LTD.
Company Number:SC353709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2009
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Moncrieff House 69, West Nile Street, Glasgow, G1 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bilbie, Freelands Road, Ratho, Newbridge, Scotland, EH28 8NW

Secretary30 April 2014Active
The Bilbie, Freelands Road, Ratho, Newbridge, EH28 8NW

Director20 January 2009Active
The Bilbie, Freelands Road, Ratho, Newbridge, EH28 8NW

Director20 January 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary20 January 2009Active
Moncrieff House, 69, West Nile Street, Glasgow, United Kingdom, G1 2QB

Corporate Secretary20 January 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director20 January 2009Active

People with Significant Control

Mrs Sarah Brooks-Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:Scotland
Address:The Bilbie, Freelands Road, Newbridge, Scotland, EH28 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:Scotland
Address:The Bilbie, Freelands Road, Newbridge, Scotland, EH28 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

Download
2021-09-14Gazette

Gazette notice voluntary.

Download
2021-09-03Dissolution

Dissolution application strike off company.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Address

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

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Accounts

Accounts with accounts type micro entity.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-04-14Accounts

Accounts with accounts type total exemption small.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-10Officers

Change person director company with change date.

Download
2016-02-10Officers

Change person secretary company with change date.

Download
2015-03-03Accounts

Accounts with accounts type total exemption small.

Download
2015-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-30Officers

Appoint person secretary company with name.

Download
2014-04-30Officers

Termination secretary company with name.

Download
2014-04-17Accounts

Accounts with accounts type total exemption small.

Download
2014-01-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.