Company number SC360087
Status Active - Proposal to Strike off
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address 21-23 HILL STREET, EDINBURGH, SCOTLAND, EH2 3JP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Sohail Akhtar as a director on 1 April 2017. The most likely internet sites of BROOKBELL LIMITED are www.brookbell.co.uk, and www.brookbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Brookbell Limited is a Private Limited Company.
The company registration number is SC360087. Brookbell Limited has been working since 21 May 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of Brookbell Limited is 21 23 Hill Street Edinburgh Scotland Eh2 3jp. . RAHMAN, Matiur, Dr is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director AKHTAR, Sohail has been resigned. Director MABBOTT, Stephen George has been resigned. Director RAHMAN, Matiur, Dr has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 26 June 2009
Appointed Date: 21 May 2009
Director
AKHTAR, Sohail
Resigned: 01 April 2017
Appointed Date: 26 June 2009
62 years old
BROOKBELL LIMITED Events
02 May 2017
First Gazette notice for voluntary strike-off
20 Apr 2017
Application to strike the company off the register
04 Apr 2017
Termination of appointment of Sohail Akhtar as a director on 1 April 2017
09 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 30 more events
01 Jul 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
01 Jul 2009
Registered office changed on 01/07/2009 from scott's company formations 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
01 Jul 2009
Director appointed dr matiur rahman
01 Jul 2009
Director appointed sohail akhtar
21 May 2009
Incorporation
18 February 2014
Charge code SC36 0087 0003
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Ramiz Reza
Description: Dwellinghouse known as and forming 5 walker street…
24 May 2011
Standard security
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Leamington House Limited
Description: 41-45 leamington terrace edinburgh MID125242.
20 May 2011
Bond & floating charge
Delivered: 24 May 2011
Status: Satisfied
on 18 July 2013
Persons entitled: Leamington House Limited
Description: Undertaking & all property & assets present & future…