BROOKFIELD SECURITIES LIMITED
LINWOOD INDUSTRIAL ESTATE

Hellopages » Renfrewshire » Renfrewshire » PA3 3BU

Company number SC015861
Status Active
Incorporation Date 26 February 1930
Company Type Private Limited Company
Address BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, RENFREWSHIRE, PA3 3BU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,004 . The most likely internet sites of BROOKFIELD SECURITIES LIMITED are www.brookfieldsecurities.co.uk, and www.brookfield-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. Brookfield Securities Limited is a Private Limited Company. The company registration number is SC015861. Brookfield Securities Limited has been working since 26 February 1930. The present status of the company is Active. The registered address of Brookfield Securities Limited is Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Linwood Renfrewshire Pa3 3bu. . STEWART, Charles Roderick is a Secretary of the company. MALCOLM, Andrew Buchanan is a Director of the company. MALCOLM, Walter Hattrick is a Director of the company. Secretary MALCOLM, Walter Hattrick has been resigned. Secretary STEVENSON, Hugh has been resigned. Secretary STEWART, Charles Roderick has been resigned. Director MALCOLM, Donald John has been resigned. Director MALCOLM, Wilma has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
STEWART, Charles Roderick
Appointed Date: 01 June 2005
Director
MALCOLM, Andrew Buchanan
Appointed Date: 24 January 1994
63 years old
Director
MALCOLM, Walter Hattrick
Appointed Date: 24 January 1994
64 years old

Resigned Directors

Secretary
MALCOLM, Walter Hattrick
Resigned: 01 June 2005
Appointed Date: 31 March 2003
Secretary
STEVENSON, Hugh
Resigned: 15 August 1990
Secretary
STEWART, Charles Roderick
Resigned: 31 March 2003
Appointed Date: 15 August 1990
Director
MALCOLM, Donald John
Resigned: 24 January 1994
100 years old
Director
MALCOLM, Wilma
Resigned: 24 January 1994
95 years old

Persons With Significant Control

Mr Andrew Buchanan Malcolm
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

BROOKFIELD SECURITIES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,004
04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,004
...
... and 63 more events
27 Jan 1988
Accounts for a small company made up to 28 February 1987
22 Apr 1987
Accounts for a small company made up to 28 February 1986
22 Apr 1987
Return made up to 31/12/86; full list of members
14 Jul 1961
Memorandum of association
26 Feb 1930
Incorporation

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