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S BROOKER ASSOCIATES LIMITED

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

This company is commonly known as S Brooker Associates Limited. The company was founded 22 years ago and was given the registration number SC234853. The firm's registered office is in WEST LOTHIAN. You can find them at Rosend, West Park Farm, Philpstoun, West Lothian, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:S BROOKER ASSOCIATES LIMITED
Company Number:SC234853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Rosend, West Park Farm, Philpstoun, West Lothian, EH49 6QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN

Director21 October 2021Active
Unit 15, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN

Director21 October 2021Active
Rosend, West Park Farm, Philpstoun, EH49 6QZ

Secretary01 August 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 August 2002Active
Rosend, West Park Farm, Philpstoun, Linlithgow, Scotland, EH49 6QZ

Director01 July 2015Active
Rosend, West Park Farm, Philpstoun, EH49 6QZ

Director01 August 2002Active

People with Significant Control

Diamond And Company (Scotland) Limited
Notified on:21 October 2021
Status:Active
Country of residence:Scotland
Address:6a, Dunnswood Road, Glasgow, Scotland, G67 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gillian Ann Brooker
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Rosend, West Park Farm, West Lothian, EH49 6QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Edward Brooker
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Rosend, West Park Farm, West Lothian, EH49 6QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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