Company number SC247042
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Termination of appointment of Donal Toner as a director on 13 October 2016. The most likely internet sites of BROOKLYN URBAN PROPERTIES LIMITED are www.brooklynurbanproperties.co.uk, and www.brooklyn-urban-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Brooklyn Urban Properties Limited is a Private Limited Company.
The company registration number is SC247042. Brooklyn Urban Properties Limited has been working since 02 April 2003.
The present status of the company is Active. The registered address of Brooklyn Urban Properties Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . HYSLOP, Brian John is a Secretary of the company. HYSLOP, Brian John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TONER, Donal has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 April 2003
Appointed Date: 02 April 2003
Director
TONER, Donal
Resigned: 13 October 2016
Appointed Date: 22 April 2003
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 April 2003
Appointed Date: 02 April 2003
Persons With Significant Control
Mr Brian John Hyslop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BROOKLYN URBAN PROPERTIES LIMITED Events
17 May 2017
Confirmation statement made on 2 April 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
14 Oct 2016
Termination of appointment of Donal Toner as a director on 13 October 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 31 more events
02 May 2003
New director appointed
01 May 2003
Registered office changed on 01/05/03 from: 24 great king street edinburgh midlothian EH3 6QN
01 May 2003
Secretary resigned
01 May 2003
Director resigned
02 Apr 2003
Incorporation