Company number SC167979
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BROOKLANDS ENERGY LIMITED are www.brooklandsenergy.co.uk, and www.brooklands-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Brooklands Energy Limited is a Private Limited Company.
The company registration number is SC167979. Brooklands Energy Limited has been working since 29 August 1996.
The present status of the company is Active. The registered address of Brooklands Energy Limited is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . LOWSON, Denise Mary is a Secretary of the company. LOWSON, Allan Ramsay is a Director of the company. LOWSON, Denise Mary is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Persons With Significant Control
Mr Allan Ramsay Lowson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Mary Lowson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKLANDS ENERGY LIMITED Events
27 Sep 2016
Confirmation statement made on 29 August 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
17 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 45 more events
17 Oct 1996
New director appointed
17 Oct 1996
New secretary appointed;new director appointed
17 Oct 1996
Secretary resigned
17 Oct 1996
Director resigned
29 Aug 1996
Incorporation