BROOKNESS LIMITED

Key Data

Status

Dissolved

Company No.

SC259274

Incorporation date

14/11/2003

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2003)

14/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2024

Appointment of Mr David Lewis Robert Citrin as a director on 2024-02-06

View PDF (2 pages)

14/03/2024

Termination of appointment of Susan Kennedy as a director on 2024-02-06

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

11/01/2023

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

11/01/2022

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

15/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

31/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

26/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

30/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

31/08/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

31/08/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

31/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

08/01/2018

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

08/01/2018

Cessation of Henry Kennedy as a person with significant control on 2017-04-07

View PDF (1 pages)

31/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

12/04/2017

Termination of appointment of Henry Kennedy as a director on 2017-04-07

View PDF (1 pages)

12/04/2017

Appointment of Mrs Susan Kennedy as a director on 2017-04-07

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (8 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

29/01/2016

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

20/01/2015

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

24/12/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

06/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (3 pages)

30/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2013

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (3 pages)

26/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

02/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (3 pages)

08/06/2012

Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 2012-06-08

View PDF (1 pages)

08/06/2012

Termination of appointment of William Duncan Co as a secretary

View PDF (1 pages)

05/04/2012

Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 2012-04-05

View PDF (1 pages)

03/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2012

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

20/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (3 pages)

18/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

10/03/2010

Secretary's details changed for William Duncan Co on 2009-10-01

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Henry Kennedy on 2009-10-01

View PDF (2 pages)

12/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

26/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

15/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2009

Return made up to 14/11/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

04/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

17/05/2007

Director resigned

View PDF (1 pages)

05/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

23/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

02/03/2006

Accounts for a dormant company made up to 2004-11-30

View PDF (5 pages)

22/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

24/06/2005

Partic of mort/charge *

View PDF (3 pages)

12/05/2005

Partic of mort/charge *

View PDF (3 pages)

22/04/2005

Return made up to 14/11/04; full list of members

View PDF (3 pages)

19/04/2005

Partic of mort/charge *

View PDF (3 pages)

05/03/2005

New secretary appointed

View PDF (2 pages)

05/03/2005

Secretary resigned

View PDF (1 pages)

29/01/2005

New director appointed

View PDF (1 pages)

29/01/2005

New director appointed

View PDF (2 pages)

29/01/2005

Director resigned

View PDF (1 pages)

09/04/2004

Director resigned

View PDF (1 pages)

09/04/2004

New director appointed

View PDF (2 pages)

13/02/2004

Ad 09/12/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

Registered office changed on 13/02/04 from: silverwells house 114 cadzow street hamilton ML3 6HP

View PDF (1 pages)

10/12/2003

Resolutions

View PDF (1 pages)

10/12/2003

Registered office changed on 10/12/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU

View PDF (1 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

14/11/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

14/11/2024

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

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

2021
1
49.01K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
BRIAN REID LTD.	Nominee Secretary	14/11/2003 - 09/12/2003	6709
Mr Henry Kennedy	Director	02/04/2004 - 07/04/2017	9
Hughes, Barry	Director	02/04/2004 - 08/05/2007	-
Kennedy, Henry	Secretary	31/12/2004 - 30/11/2007	-
STEPHEN MABBOTT LTD.	Nominee Director	14/11/2003 - 09/12/2003	6626

Persons with Significant Control

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

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Description

About BROOKNESS LIMITED

BROOKNESS LIMITED is an(a) Dissolved company incorporated on 14/11/2003 with the registered office located at C/O BROOKNESS LTD, 2 Baillieston Road, Glasgow G32 0QF. 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 BROOKNESS LIMITED?

BROOKNESS LIMITED is currently Dissolved. It was registered on 14/11/2003 and dissolved on 14/01/2025.

Where is BROOKNESS LIMITED located?

BROOKNESS LIMITED is registered at C/O BROOKNESS LTD, 2 Baillieston Road, Glasgow G32 0QF.

What does BROOKNESS LIMITED do?

BROOKNESS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BROOKNESS LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via compulsory strike-off.