ALEXANDER BROOKS & SON LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7LU

Company number SC037505
Status Active
Incorporation Date 6 April 1962
Company Type Private Limited Company
Address 37 HIGH STREET, LANARK, ML11 7LU
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Current accounting period shortened from 31 March 2016 to 31 January 2016. The most likely internet sites of ALEXANDER BROOKS & SON LIMITED are www.alexanderbrooksson.co.uk, and www.alexander-brooks-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Carstairs Rail Station is 4.5 miles; to Carluke Rail Station is 4.8 miles; to Wishaw Rail Station is 8.9 miles; to Shotts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Brooks Son Limited is a Private Limited Company. The company registration number is SC037505. Alexander Brooks Son Limited has been working since 06 April 1962. The present status of the company is Active. The registered address of Alexander Brooks Son Limited is 37 High Street Lanark Ml11 7lu. . BROOKS, Robert is a Secretary of the company. BROOKS, Alastair Thomson is a Director of the company. BROOKS, Alexander is a Director of the company. BROOKS, Robert is a Director of the company. REID, Gillian Margaret is a Director of the company. Secretary BROOKS, Alastair Thomson has been resigned. Secretary BROOKS, Jean Headrick has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BROOKS, Robert
Appointed Date: 01 March 2008
Director
BROOKS, Alastair Thomson
Appointed Date: 01 December 2009
50 years old
Director
BROOKS, Alexander

84 years old
Director
BROOKS, Robert

87 years old
Director
REID, Gillian Margaret
Appointed Date: 15 November 2005
48 years old

Resigned Directors

Secretary
BROOKS, Alastair Thomson
Resigned: 01 March 2008
Appointed Date: 01 December 1998
Secretary
BROOKS, Jean Headrick
Resigned: 20 November 1998

Persons With Significant Control

Mr Robert Brooks
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER BROOKS & SON LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Current accounting period shortened from 31 March 2016 to 31 January 2016
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 21,000
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
06 Jan 1989
Return made up to 16/11/88; full list of members
08 Dec 1988
Accounts for a small company made up to 31 January 1988
31 Dec 1987
Return made up to 18/11/87; full list of members
16 Dec 1987
Accounts for a small company made up to 31 January 1987
01 Jun 1987
Partic of mort/charge 4935

ALEXANDER BROOKS & SON LIMITED Charges

15 May 1987
Standard security
Delivered: 1 June 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60/62 high street and 31 cassels st, carluke.
12 August 1983
Standard security
Delivered: 12 August 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying on the south side of high street in…
23 March 1972
See doc 28 bond & floating charge
Delivered: 29 March 1972
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 May 1970
Bond & disposition in security
Delivered: 1 June 1970
Status: Outstanding
Persons entitled: The Heritable Securities and Mortgage Investment Association LTD
Description: Shop property 31-33 high st., Lanark & 37-39 high st.…
2 April 1970
Bond & disposition in security
Delivered: 17 April 1970
Status: Outstanding
Persons entitled: Mrs Agnes Chalmers or Blackhall£2,750 James Blackhall£2,750
Description: Shop at 60 high st, carluke & 31 cassells st., Carluke at…

Similar Companies

ALEXANDER BREEZE STUDIO LIMITED ALEXANDER BRIGGS LIMITED ALEXANDER BROOKS LIMITED ALEXANDER BROS (SW) LTD ALEXANDER BROWN CONSULTING LIMITED ALEXANDER BRUCE ESTATES LIMITED ALEXANDER BRUCE LIMITED