MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
LINWOOD DUNWILCO (1178) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 3BU
Company number SC271036
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address BROOKFIELD HOUSE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 22 July 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED are www.malcolmofbrookfieldholdings.co.uk, and www.malcolm-of-brookfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Malcolm of Brookfield Holdings Limited is a Private Limited Company. The company registration number is SC271036. Malcolm of Brookfield Holdings Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Malcolm of Brookfield Holdings Limited is Brookfield House Linwood Industrial Estate Linwood Pa3 3bu. . STEWART, Charles Roderick is a Secretary of the company. ARCHER, David William is a Director of the company. KIELY, Martin is a Director of the company. MALCOLM, Andrew Buchanan is a Director of the company. MALCOLM, Walter Hattrick is a Director of the company. NASH, Hugh Pettigrew is a Director of the company. PALMER, Alan Charles is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEWART, Charles Roderick
Appointed Date: 15 August 2005
Director
ARCHER, David William
Appointed Date: 01 September 2011
56 years old
Director
KIELY, Martin
Appointed Date: 01 June 2005
62 years old
Director
MALCOLM, Andrew Buchanan
Appointed Date: 07 December 2004
64 years old
Director
MALCOLM, Walter Hattrick
Appointed Date: 07 December 2004
65 years old
Director
NASH, Hugh Pettigrew
Appointed Date: 01 June 2005
82 years old
Director
PALMER, Alan Charles
Appointed Date: 01 June 2005
63 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 15 August 2005
Appointed Date: 22 July 2004
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 07 December 2004
Appointed Date: 22 July 2004

Persons With Significant Control

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

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Events

02 Nov 2016
Full accounts made up to 31 January 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
23 Dec 2015
Particulars of variation of rights attached to shares
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015
Full accounts made up to 31 January 2015
...
... and 52 more events
07 Jan 2005
Registered office changed on 07/01/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
07 Jan 2005
New director appointed
07 Jan 2005
New director appointed
07 Jan 2005
Director resigned
22 Jul 2004
Incorporation

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Charges

30 October 2012
Floating charge
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
30 October 2012
Floating charge
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
30 October 2012
Guarantee and fixed and floating charge
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2005
Fixed charge and assignment
Delivered: 10 March 2005
Status: Satisfied on 7 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the specified properties; first fixed…
24 February 2005
Floating charge
Delivered: 5 March 2005
Status: Satisfied on 2 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

MALCOLM NICHOLLS LIMITED MALCOLM NICHOLSON AND SON LIMITED MALCOLM OF BROOKFIELD LIMITED MALCOLM OPTOMETRY SERVICE LIMITED MALCOLM OSWALD LTD MALCOLM PADWICK LTD MALCOLM PAGET LIMITED