BROOKLEA DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC163906

Incorporation date

06/03/1996

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1996)

30/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (5 pages)

27/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

29/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

07/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (5 pages)

29/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

16/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (5 pages)

03/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (10 pages)

31/03/2022

Notification of Dawnside Care Group Limited as a person with significant control on 2022-03-15

View PDF (2 pages)

31/03/2022

Cessation of Merithelp Limited as a person with significant control on 2022-03-15

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (5 pages)

30/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

16/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (5 pages)

01/09/2020

Current accounting period extended from 2020-08-31 to 2020-09-30

View PDF (1 pages)

28/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (12 pages)

21/07/2020

Cessation of James Kenneth Donaldson as a person with significant control on 2020-07-21

View PDF (1 pages)

21/07/2020

Cessation of George Davidson Wilson as a person with significant control on 2020-07-21

View PDF (1 pages)

13/07/2020

Notification of Merithelp Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

13/07/2020

Notification of Sandyhills Developments (Banff) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-07-01

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

25/11/2019

Appointment of Mr Alistair Donaldson as a secretary on 2019-11-14

View PDF (2 pages)

31/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (11 pages)

12/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

20/09/2018

Appointment of Mr Alistair Donaldson as a director on 2018-09-19

View PDF (2 pages)

20/09/2018

Termination of appointment of James Kenneth Donaldson as a director on 2018-09-19

View PDF (1 pages)

20/09/2018

Termination of appointment of James Kenneth Donaldson as a secretary on 2018-09-19

View PDF (1 pages)

04/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (11 pages)

23/04/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

23/04/2018

Notification of George Davidson Wilson as a person with significant control on 2018-04-23

View PDF (2 pages)

08/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (16 pages)

24/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

07/06/2016

Accounts for a small company made up to 2015-08-31

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

02/06/2015

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

09/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

27/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

13/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for James Kenneth Donaldson on 2010-03-06

View PDF (2 pages)

22/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

18/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

04/03/2009

Return made up to 06/03/08; full list of members

View PDF (4 pages)

28/02/2009

Registered office changed on 28/02/2009 from berrywell duns berwickshire TD11 3HR

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

11/03/2008

Appointment terminated secretary douglas walker

View PDF (1 pages)

11/03/2008

Secretary appointed james kenneth donaldson

View PDF (2 pages)

02/04/2007

Accounts for a small company made up to 2006-08-31

View PDF (5 pages)

22/03/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

29/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

22/03/2006

Return made up to 06/03/06; full list of members

View PDF (7 pages)

01/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

10/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

14/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

06/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

26/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

28/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

27/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

18/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

18/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

15/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

04/04/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

28/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

06/04/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

06/04/1999

Return made up to 06/03/98; no change of members

View PDF (4 pages)

26/06/1998

Accounts for a small company made up to 1997-08-31

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21/05/1997

Ad 31/10/96--------- £ si 998@1

View PDF (2 pages)

24/04/1997

Return made up to 06/03/97; full list of members

View PDF (6 pages)

07/03/1997

Partic of mort/charge *

View PDF (6 pages)

19/02/1997

Memorandum and Articles of Association

View PDF (16 pages)

19/02/1997

Resolutions

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19/02/1997

Resolutions

View PDF (3 pages)

07/01/1997

Partic of mort/charge *

View PDF (6 pages)

31/10/1996

Accounting reference date notified as 31/08

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04/07/1996

New director appointed

View PDF (2 pages)

20/06/1996

Registered office changed on 20/06/96 from: brooklea, east mill currie edinburgh lothian

View PDF (1 pages)

06/06/1996

Memorandum and Articles of Association

View PDF (8 pages)

05/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

Secretary resigned

View PDF (1 pages)

29/05/1996

New secretary appointed

View PDF (2 pages)

13/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Registered office changed on 02/05/96 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

25/04/1996

Certificate of change of name

View PDF (2 pages)

06/03/1996

Incorporation

View PDF (9 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

30/09/2024

Next confirmation date

06/03/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

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
0
2.41M
-
0.00
258.35K
-

2022
0
2.40M
-
0.00
391.15K
-

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
Donaldson, Alistair	Director	19/09/2018 - Present	18
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	06/03/1996 - 22/03/1996	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	06/03/1996 - 22/03/1996	3784
Mr George Davidson Wilson	Director	22/03/1996 - Present	7
Walker, Douglas Allison	Secretary	22/03/1996 - 28/02/2008	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BROOKLEA DEVELOPMENTS LIMITED

BROOKLEA DEVELOPMENTS LIMITED is an(a) Active company incorporated on 06/03/1996 with the registered office located at Geddes House, Kirkton Road North, Livingston, West Lothian EH54 6GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLEA DEVELOPMENTS LIMITED?

BROOKLEA DEVELOPMENTS LIMITED is currently Active. It was registered on 06/03/1996 .

Where is BROOKLEA DEVELOPMENTS LIMITED located?

BROOKLEA DEVELOPMENTS LIMITED is registered at Geddes House, Kirkton Road North, Livingston, West Lothian EH54 6GU.

What does BROOKLEA DEVELOPMENTS LIMITED do?

BROOKLEA DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOKLEA DEVELOPMENTS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-06 with updates.