BROOKER DIAMOND FIRE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

SC234853

Incorporation date

01/08/2002

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2002)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2025

Application to strike the company off the register

View PDF (3 pages)

15/07/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

03/07/2025

Termination of appointment of Craig Alexander Rattray as a director on 2025-07-01

View PDF (1 pages)

03/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

03/12/2024

Registered office address changed from Unit 15 Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to 140 Lower Ground West George Street Glasgow G2 2HG on 2024-12-03

View PDF (1 pages)

29/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/08/2023

Registered office address changed from 6a Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to Unit 15 Dunnswood Road Cumbernauld Glasgow G67 3EN on 2023-08-03

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

02/09/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

12/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

13/01/2022

Certificate of change of name

View PDF (3 pages)

22/10/2021

Registered office address changed from Rosend, West Park Farm Philpstoun West Lothian EH49 6QZ to 6a Dunnswood Road Cumbernauld Glasgow G67 3EN on 2021-10-22

View PDF (1 pages)

21/10/2021

Notification of Diamond and Company (Scotland) Limited as a person with significant control on 2021-10-21

View PDF (2 pages)

21/10/2021

Termination of appointment of Stephen Edward Brooker as a director on 2021-10-21

View PDF (1 pages)

21/10/2021

Termination of appointment of Gillian Ann Brooker as a director on 2021-10-21

View PDF (1 pages)

21/10/2021

Termination of appointment of Gillian Brooker as a secretary on 2021-10-21

View PDF (1 pages)

21/10/2021

Appointment of Mr Philip Stephen Diamond as a director on 2021-10-21

View PDF (2 pages)

21/10/2021

Appointment of Mr Craig Alexander Rattray as a director on 2021-10-21

View PDF (2 pages)

21/10/2021

Cessation of Gillian Ann Brooker as a person with significant control on 2021-10-21

View PDF (1 pages)

21/10/2021

Cessation of Stephen Edward Brooker as a person with significant control on 2021-10-21

View PDF (1 pages)

13/08/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

13/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

13/08/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

23/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

03/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

12/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

17/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

11/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

26/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

26/08/2015

Appointment of Mrs Gillian Ann Brooker as a director on 2015-07-01

View PDF (2 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

18/08/2014

Resolutions

View PDF (23 pages)

18/08/2014

Change of share class name or designation

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

05/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

16/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

17/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

05/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/08/2010

Register inspection address has been changed

View PDF (1 pages)

04/08/2010

Director's details changed for Stephen Brooker on 2010-06-30

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

06/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

19/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

01/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

28/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

22/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

03/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

02/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

02/08/2005

Location of register of members

View PDF (1 pages)

23/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

09/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

13/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

15/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

08/08/2003

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

14/05/2003

Ad 05/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/08/2025

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
427.22K
-
0.00
-
-

2022
1
19.06K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	01/08/2002 - 01/08/2002	8526
Brooker, Gillian	Secretary	01/08/2002 - 21/10/2021	-
Mr Stephen Edward Brooker	Director	01/08/2002 - 21/10/2021	-
Mrs Gillian Ann Brooker	Director	01/07/2015 - 21/10/2021	-
Mr Craig Alexander Rattray	Director	21/10/2021 - 01/07/2025	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOKER DIAMOND FIRE ENGINEERING LIMITED

BROOKER DIAMOND FIRE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 01/08/2002 with the registered office located at 140 Lower Ground, West George Street, Glasgow G2 2HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKER DIAMOND FIRE ENGINEERING LIMITED?

BROOKER DIAMOND FIRE ENGINEERING LIMITED is currently Dissolved. It was registered on 01/08/2002 and dissolved on 09/12/2025.

Where is BROOKER DIAMOND FIRE ENGINEERING LIMITED located?

BROOKER DIAMOND FIRE ENGINEERING LIMITED is registered at 140 Lower Ground, West George Street, Glasgow G2 2HG.

What does BROOKER DIAMOND FIRE ENGINEERING LIMITED do?

BROOKER DIAMOND FIRE ENGINEERING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BROOKER DIAMOND FIRE ENGINEERING LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.