BROOKNESS LIMITED
Company number SC259274 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 Jan 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 14 Mar 2024 | Termination of appointment of Susan Kennedy as a director on 2024-02-06 · 1 page | View document |
| 14 Mar 2024 | Appointment of Mr David Lewis Robert Citrin as a director on 2024-02-06 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 31 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CESSATION OF HENRY KENNEDY AS A PSC | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY KENNEDY | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MRS SUSAN KENNEDY | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 29 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Jan 2015 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Nov 2013 | FIRST GAZETTE | View document |
| 26 Jul 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 26 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 2 Feb 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 7 Dec 2012 | FIRST GAZETTE | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT UNITED KINGDOM | View document |
| 8 Jun 2012 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN CO | View document |
| 5 Apr 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP | View document |
| 3 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Dec 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Dec 2011 | FIRST GAZETTE | View document |
| 30 Nov 2011 | Annual accounts for the year ending 30 November 2011 | View accounts |
| 19 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2011 | FIRST GAZETTE | View document |
| 18 Mar 2011 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 12 Mar 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KENNEDY / 01/10/2009 | View document |
| 10 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DUNCAN CO / 01/10/2009 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 26 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jan 2010 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Jan 2010 | FIRST GAZETTE | View document |
| 3 Feb 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 11 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2007 | SECRETARY RESIGNED | View document |
| 4 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Apr 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Mar 2005 | SECRETARY RESIGNED | View document |
| 5 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 9 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2003 | SECRETARY RESIGNED | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | View document |
| 10 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |