BROOKGOLD LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC156217
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 4DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 268 G S Mutch & Sons Limited Grahams Road Falkirk FK2 7BH to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 7 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKGOLD LIMITED are www.brookgold.co.uk, and www.brookgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Brookgold Limited is a Private Limited Company. The company registration number is SC156217. Brookgold Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Brookgold Limited is Abercorn House 79 Renfrew Road Paisley Renfrewshire Scotland Pa3 4da. . TODD, Alison Mary Stewart is a Secretary of the company. SHERIFF, Claire Alison Stewart is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director TODD, Allan Davis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TODD, Alison Mary Stewart
Appointed Date: 14 March 1995
Director
SHERIFF, Claire Alison Stewart
Appointed Date: 31 March 1997
56 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Nominee Director
MABBOTT, Stephen
Resigned: 28 February 1995
Appointed Date: 28 February 1995
74 years old
Director
TODD, Allan Davis
Resigned: 31 March 1997
Appointed Date: 14 March 1995
90 years old

Persons With Significant Control

Mrs Claire Alison Stewart Sheriff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Sheriff
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKGOLD LIMITED Events

19 Apr 2017
Confirmation statement made on 14 February 2017 with updates
07 Feb 2017
Registered office address changed from 268 G S Mutch & Sons Limited Grahams Road Falkirk FK2 7BH to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 7 February 2017
20 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
13 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1995
Registered office changed on 13/03/95 from: 82 mitchell street glasgow G1 3NA
13 Mar 1995
Director resigned
13 Mar 1995
Secretary resigned
28 Feb 1995
Incorporation

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