BROOKSON (5177J) LIMITED
NEWCASTLETON

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Company number 06107681
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address NEWLANDS, STEELE ROAD, NEWCASTLETON, SCOTTISH BORDERS, TD9 0SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of BROOKSON (5177J) LIMITED are www.brookson5177j.co.uk, and www.brookson-5177j.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Brookson 5177j Limited is a Private Limited Company. The company registration number is 06107681. Brookson 5177j Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Brookson 5177j Limited is Newlands Steele Road Newcastleton Scottish Borders Td9 0sh. . MACLEAN-ELTHAM, Guy is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACLEAN-ELTHAM, Guy
Appointed Date: 05 April 2007
70 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Guy Maclean-Eltham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5177J) LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Newlands Steele Road Newcastleton Scottish Borders TD9 0SH on 27 August 2015
...
... and 19 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Incorporation

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