BROOKS REYNOLDS LTD.
GLASGOW

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Company number SC353709
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address C/O GRANTS CHARTERED ACCOUNTANTS, MONCRIEFF HOUSE 69, WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROOKS REYNOLDS LTD. are www.brooksreynolds.co.uk, and www.brooks-reynolds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks Reynolds Ltd is a Private Limited Company. The company registration number is SC353709. Brooks Reynolds Ltd has been working since 20 January 2009. The present status of the company is Active. The registered address of Brooks Reynolds Ltd is C O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2qb. . BROOKS-REYNOLDS, Sarah is a Secretary of the company. BROOKS-REYNOLDS, Sarah is a Director of the company. REYNOLDS, Ben is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary GRANTS SCOTLAND LIMITED has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROOKS-REYNOLDS, Sarah
Appointed Date: 30 April 2014
Director
BROOKS-REYNOLDS, Sarah
Appointed Date: 20 January 2009
50 years old
Director
REYNOLDS, Ben
Appointed Date: 20 January 2009
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 January 2009
Appointed Date: 20 January 2009
Secretary
GRANTS SCOTLAND LIMITED
Resigned: 30 April 2014
Appointed Date: 20 January 2009
Director
MABBOTT, Stephen George
Resigned: 20 January 2009
Appointed Date: 20 January 2009
75 years old

Persons With Significant Control

Mr Ben Reynolds
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Brooks-Reynolds
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKS REYNOLDS LTD. Events

18 Apr 2017
Micro company accounts made up to 31 December 2016
27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
10 Feb 2016
Director's details changed for Sarah Brooks on 21 January 2015
...
... and 31 more events
05 Feb 2009
Secretary appointed grants scotland LIMITED
28 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jan 2009
Appointment terminated director stephen mabbott
28 Jan 2009
Appointment terminated secretary brian reid LTD.
20 Jan 2009
Incorporation

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