BROOKWYND LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G67 2PL

Company number SC259557
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address BROOKWYND LTD T/A BOMBAY DREAMS, 35 SOUTH CARBRAIN ROAD, CUMBERNAULD, GLASGOW, G67 2PL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 120,000 . The most likely internet sites of BROOKWYND LIMITED are www.brookwynd.co.uk, and www.brookwynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Brookwynd Limited is a Private Limited Company. The company registration number is SC259557. Brookwynd Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Brookwynd Limited is Brookwynd Ltd T A Bombay Dreams 35 South Carbrain Road Cumbernauld Glasgow G67 2pl. . ALI, Abrar is a Secretary of the company. AKHTAR, Parvez is a Director of the company. ALI, Abrar is a Director of the company. MIAH, Anwar is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANSAR, Muhammad has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ALI, Abrar
Appointed Date: 02 December 2003
Director
AKHTAR, Parvez
Appointed Date: 03 December 2003
64 years old
Director
ALI, Abrar
Appointed Date: 02 December 2003
57 years old
Director
MIAH, Anwar
Appointed Date: 02 December 2003
76 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 December 2003
Appointed Date: 20 November 2003
Director
ANSAR, Muhammad
Resigned: 02 November 2009
Appointed Date: 03 December 2003
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 December 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Ali Abrar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKWYND LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 120,000
07 Sep 2015
Registered office address changed from 35 South Carbrain Road Cumbernauld Glasgow G67 2PL Scotland to C/O Brookwynd Ltd T/a Bombay Dreams 35 South Carbrain Road Cumbernauld Glasgow G67 2PL on 7 September 2015
02 Sep 2015
Director's details changed for Mr Abrar Ali on 1 September 2015
...
... and 44 more events
05 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003
Secretary resigned
05 Dec 2003
Registered office changed on 05/12/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
05 Dec 2003
Director resigned
20 Nov 2003
Incorporation

BROOKWYND LIMITED Charges

27 October 2010
Standard security
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: North Lanarkshire Council
Description: Area of ground at south carbrain road, cumbernauld…
14 May 2004
Standard security
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects located on the south side of carbrain road…
22 March 2004
Bond & floating charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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