ANNE BROOKS LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 8HG

Company number SC224705
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 38 STAMPERLAND GARDENS, CLARKSTON, GLASGOW, G76 8HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of ANNE BROOKS LTD. are www.annebrooks.co.uk, and www.anne-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Anne Brooks Ltd is a Private Limited Company. The company registration number is SC224705. Anne Brooks Ltd has been working since 29 October 2001. The present status of the company is Active. The registered address of Anne Brooks Ltd is 38 Stamperland Gardens Clarkston Glasgow G76 8hg. . HUTCHISON, Neil is a Secretary of the company. BROOKS, Anne Margaret is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary MORROW, Catherine Hughes has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUTCHISON, Neil
Appointed Date: 01 December 2014
Director
BROOKS, Anne Margaret
Appointed Date: 29 October 2001
64 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Secretary
MORROW, Catherine Hughes
Resigned: 01 December 2014
Appointed Date: 29 October 2001
Nominee Director
ACS NOMINEES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Ms Anne Margaret Brooks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANNE BROOKS LTD. Events

30 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Appointment of Mr Neil Hutchison as a secretary on 1 December 2014
...
... and 29 more events
03 Nov 2001
Accounting reference date extended from 31/10/02 to 31/03/03
03 Nov 2001
Ad 29/10/01--------- £ si 99@1=99 £ ic 1/100
03 Nov 2001
Director resigned
03 Nov 2001
Secretary resigned
29 Oct 2001
Incorporation

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