BROOKSBY LIMITED

Key Data

Status

Dissolved

Company No.

SC165375

Incorporation date

03/05/1996

Size

Total Exemption Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1996)

07/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

07/11/2023

Registered office address changed from Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2023-11-07

View PDF (2 pages)

03/11/2023

Resolutions

View PDF (3 pages)

29/09/2023

Termination of appointment of Laurence Wilson as a director on 2023-09-28

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

01/08/2023

Change of details for Mrs Janette Picken as a person with significant control on 2021-10-09

View PDF (2 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

03/10/2022

Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU to Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ on 2022-10-03

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

19/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

18/05/2022

Termination of appointment of Janette Picken as a director on 2021-10-09

View PDF (1 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

11/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

07/08/2020

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

07/08/2020

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

16/09/2019

Director's details changed for Mr Laurence Wilson on 2019-09-03

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

20/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

12/06/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (4 pages)

22/07/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (7 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

24/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

01/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

17/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

19/11/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

20/08/2012

Registered office address changed from 15 Carmunnock Road Busby Glasgow G76 8SZ on 2012-08-20

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

31/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

27/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

21/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

05/07/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

05/07/2010

Termination of appointment of James Picken as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of James Picken as a director

View PDF (1 pages)

17/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

11/06/2010

Appointment of Jacqueline Lindsay Picken John as a director

View PDF (3 pages)

21/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

15/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

29/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

16/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

19/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

10/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

28/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

24/05/2006

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

View PDF (3 pages)

25/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

12/05/2005

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

View PDF (7 pages)

27/07/2004

Partial exemption accounts made up to 2003-09-30

View PDF (10 pages)

17/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

31/07/2003

Partial exemption accounts made up to 2002-09-30

View PDF (10 pages)

09/05/2003

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

View PDF (7 pages)

25/07/2002

Partial exemption accounts made up to 2001-09-30

View PDF (10 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

27/07/2001

Partial exemption accounts made up to 2000-09-30

View PDF (10 pages)

15/05/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

17/12/2000

Registered office changed on 17/12/00 from: 58 main street cambuslang glasgow G72 7EP

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

26/05/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

17/06/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

02/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

26/06/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

28/02/1997

Accounting reference date extended from 31/05/97 to 30/09/97

View PDF (1 pages)

28/02/1997

New director appointed

View PDF (2 pages)

05/11/1996

Partic of mort/charge *

View PDF (7 pages)

05/11/1996

Partic of mort/charge *

View PDF (3 pages)

14/10/1996

Partic of mort/charge *

View PDF (6 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Registered office changed on 10/10/96 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

Ad 26/09/96--------- £ si 3809@1=3809 £ ic 1/3810

View PDF (2 pages)

27/09/1996

Memorandum and Articles of Association

View PDF (16 pages)

27/09/1996

Resolutions

View PDF (0 pages)

27/09/1996

Resolutions

View PDF (1 pages)

27/09/1996

£ nc 5000/9900 26/09/96

View PDF (1 pages)

27/09/1996

Resolutions

View PDF (0 pages)

27/09/1996

Resolutions

View PDF (1 pages)

26/09/1996

Certificate of change of name

View PDF (2 pages)

03/05/1996

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-1.19 % *

* during past year

Cash in Bank

£166,257.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

03/05/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
1
83.66K
-
0.00
168.26K
-

2022
0
82.66K
-
0.00
166.26K
-

2022
0
82.66K
-
0.00
166.26K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

82.66K £-1.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

166.26K £-1.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Picken, Janette	Director	14/02/1997 - 09/10/2021	11
John, Jacqueline Lindsay Picken	Director	08/06/2010 - Present	4
Wilson, Laurence	Director	01/05/1998 - 28/09/2023	8
Picken, James Stewart	Director	26/09/1996 - 26/03/2010	2
COMLAW DIRECTOR LIMITED	Nominee Director	03/05/1996 - 26/09/1996	22

Persons with Significant Control

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

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About BROOKSBY LIMITED

BROOKSBY LIMITED is an(a) Dissolved company incorporated on 03/05/1996 with the registered office located at C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow G2 2BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSBY LIMITED?

BROOKSBY LIMITED is currently Dissolved. It was registered on 03/05/1996 and dissolved on 07/11/2025.

Where is BROOKSBY LIMITED located?

BROOKSBY LIMITED is registered at C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow G2 2BX.

What does BROOKSBY LIMITED do?

BROOKSBY LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BROOKSBY LIMITED?

The latest filing was on 07/11/2025: Final Gazette dissolved following liquidation.