BROOKGLEN LIMITED
JOHNSTONE

Hellopages » Renfrewshire » Renfrewshire » PA5 8UZ

Company number SC255618
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 4 THE BEECHES, BROOKFIELD, JOHNSTONE, PA5 8UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROOKGLEN LIMITED are www.brookglen.co.uk, and www.brookglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Brookglen Limited is a Private Limited Company. The company registration number is SC255618. Brookglen Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Brookglen Limited is 4 The Beeches Brookfield Johnstone Pa5 8uz. . AHMAD, Faiz Saeed is a Secretary of the company. AHMAD, Saeed, Dr is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director AHMAD, Rehan Saeed, Dr has been resigned. Director AHMAD, Rizwan Saeed, Dr has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AHMAD, Faiz Saeed
Appointed Date: 25 September 2003
Director
AHMAD, Saeed, Dr
Appointed Date: 25 September 2003
83 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 September 2003
Appointed Date: 09 September 2003
Director
AHMAD, Rehan Saeed, Dr
Resigned: 12 December 2003
Appointed Date: 25 September 2003
55 years old
Director
AHMAD, Rizwan Saeed, Dr
Resigned: 12 December 2003
Appointed Date: 25 September 2003
50 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Dr Saeed Ahmad
Notified on: 30 August 2016
83 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Faiz Saeed Ahmad
Notified on: 30 August 2016
82 years old
Nature of control: Right to appoint and remove directors as a member of a firm

BROOKGLEN LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
22 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
27 Sep 2003
Secretary resigned
27 Sep 2003
New secretary appointed
27 Sep 2003
New director appointed
27 Sep 2003
Registered office changed on 27/09/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
09 Sep 2003
Incorporation

BROOKGLEN LIMITED Charges

17 August 2005
Standard security
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Premises at newhailes road, musselburgh MID74950.
19 July 2005
Legal charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of a legal mortgage the land on the north east side…
6 October 2004
Standard security
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 pitmedden industrial estate, dyce, aberdeen.
29 September 2004
Standard security
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 farburn industrial estate, dyce, aberdeen.
27 September 2004
Standard security
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18/19 pitmedden industrial estate, dyce, aberdeen.
6 September 2004
Standard security
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16-20 bank street, airdrie.
25 March 2004
Standard security
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shop premises lying on the ground floor and basement of…
22 March 2004
Legal charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over the freehold land and buildings known…
22 March 2004
Legal charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over the freehold land and buildings known…
27 February 2004
Standard security
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shop and flats at 157 high street, dumfries being the…
16 December 2003
Floating charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

BROOKGLADE PLANNING AND MANAGEMENT SERVICES LIMITED BROOKGLADE PROPERTY SERVICES LIMITED BROOKGLEN SYSTEMS LIMITED BROOKGOLD LIMITED BROOKGOLD PROPERTIES LIMITED BROOKGRADE LIMITED BROOKGREEN LIMITED