Company number SC140531
Status Active
Incorporation Date 5 October 1992
Company Type Private Limited Company
Address 140 BROOK STREET, ALVA, FK12 5AN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BROOK STREET AUTOS LIMITED are www.brookstreetautos.co.uk, and www.brook-street-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Stirling Rail Station is 5.7 miles; to Larbert Rail Station is 9 miles; to Camelon Rail Station is 10.1 miles; to Falkirk Grahamston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Street Autos Limited is a Private Limited Company.
The company registration number is SC140531. Brook Street Autos Limited has been working since 05 October 1992.
The present status of the company is Active. The registered address of Brook Street Autos Limited is 140 Brook Street Alva Fk12 5an. . MCLELLAN, Dorothy is a Secretary of the company. MCLELLAN, James William is a Director of the company. MCLELLAN, William Alan is a Director of the company. Secretary DUNSMORE, Ann Morrison has been resigned. Secretary MCLELLAN, Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUNSMORE, Ann Morrison has been resigned. Director MCLELLAN, Anne has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 October 1992
Appointed Date: 05 October 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 October 1992
Appointed Date: 05 October 1992
35 years old
Director
MCLELLAN, Anne
Resigned: 31 May 2005
Appointed Date: 01 May 1994
63 years old
Persons With Significant Control
BROOK STREET AUTOS LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
19 Oct 1992
Registered office changed on 19/10/92 from: 3 hill street edinburgh EH2 3JP
19 Oct 1992
Director resigned;new director appointed
19 Oct 1992
New secretary appointed;director resigned;new director appointed
19 Oct 1992
Accounting reference date notified as 31/05
05 Oct 1992
Incorporation
17 August 2012
Standard security
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 52-54 east stirling street, alva.
20 September 1999
Standard security
Delivered: 27 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at the rear or north of 74 george street, alva.
23 June 1997
Standard security
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage prmises at 140 brook street and 3 ajmes street alva.
17 February 1997
Bond & floating charge
Delivered: 24 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…