Company number SC412478
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 96-100 SALAMANDER STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 7LA
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BROOKER SIMPSON LIMITED are www.brookersimpson.co.uk, and www.brooker-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Brooker Simpson Limited is a Private Limited Company.
The company registration number is SC412478. Brooker Simpson Limited has been working since 02 December 2011.
The present status of the company is Active. The registered address of Brooker Simpson Limited is 96 100 Salamander Street Leith Edinburgh Midlothian Eh6 7la. . NICOLSON, Margaret Patricia is a Secretary of the company. NICOLSON, Barrie John is a Director of the company. NICOLSON, Ewan Gordon is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 02 December 2011
Appointed Date: 02 December 2011
Director
MCINTOSH, Susan
Resigned: 02 December 2011
Appointed Date: 02 December 2011
55 years old
Director
TRAINER, Peter
Resigned: 02 December 2011
Appointed Date: 02 December 2011
73 years old
Persons With Significant Control
Mr Ewan Gordon Nicolson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barrie John Nicolson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BROOKER SIMPSON LIMITED Events
12 Apr 2017
Accounts for a dormant company made up to 31 March 2017
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 March 2016
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
21 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 11 more events
23 Dec 2011
Appointment of Mr Ewan Gordon Nicolson as a director
12 Dec 2011
Termination of appointment of Peter Trainer as a secretary
09 Dec 2011
Termination of appointment of Susan Mcintosh as a director
09 Dec 2011
Termination of appointment of Peter Trainer as a director
02 Dec 2011
Incorporation