Company number SC311522
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 4 BLAIRMORE PARK, ROSEHEARTY, FRASERBURGH, ABERDEENSHIRE, AB43 7NZ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 2
. The most likely internet sites of BROOKE H LTD. are www.brookeh.co.uk, and www.brooke-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Insch Rail Station is 30.6 miles; to Dyce Rail Station is 33.7 miles; to Aberdeen Rail Station is 37.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooke H Ltd is a Private Limited Company.
The company registration number is SC311522. Brooke H Ltd has been working since 06 November 2006.
The present status of the company is Active. The registered address of Brooke H Ltd is 4 Blairmore Park Rosehearty Fraserburgh Aberdeenshire Ab43 7nz. . HENDRY, Nicola is a Secretary of the company. HENDRY, James Raymond is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Persons With Significant Control
Mr James Raymond Hendry
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BROOKE H LTD. Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 20 more events
20 Nov 2006
New director appointed
20 Nov 2006
Accounting reference date extended from 30/11/07 to 31/03/08
08 Nov 2006
Secretary resigned
08 Nov 2006
Director resigned
06 Nov 2006
Incorporation