BROOKLEA DEVELOPMENTS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 6GU

Company number SC163906
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address GEDDES HOUSE, KIRKTON ROAD NORTH, LIVINGSTON, WEST LOTHIAN, EH54 6GU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of BROOKLEA DEVELOPMENTS LIMITED are www.brookleadevelopments.co.uk, and www.brooklea-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooklea Developments Limited is a Private Limited Company. The company registration number is SC163906. Brooklea Developments Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Brooklea Developments Limited is Geddes House Kirkton Road North Livingston West Lothian Eh54 6gu. . DONALDSON, James Kenneth is a Secretary of the company. DONALDSON, James Kenneth is a Director of the company. WILSON, George Davidson is a Director of the company. Secretary WALKER, Douglas Allison has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DONALDSON, James Kenneth
Appointed Date: 28 February 2008

Director
DONALDSON, James Kenneth
Appointed Date: 22 March 1996
76 years old

Director
WILSON, George Davidson
Appointed Date: 22 March 1996
74 years old

Resigned Directors

Secretary
WALKER, Douglas Allison
Resigned: 28 February 2008
Appointed Date: 22 March 1996

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 March 1996
Appointed Date: 06 March 1996

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 March 1996
Appointed Date: 06 March 1996

Persons With Significant Control

Mr James Kenneth Donaldson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BROOKLEA DEVELOPMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

02 Jun 2015
Accounts for a small company made up to 31 August 2014
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000

...
... and 52 more events
29 May 1996
New secretary appointed
13 May 1996
New director appointed
02 May 1996
Registered office changed on 02/05/96 from: 24 great king street edinburgh EH3 6QN
25 Apr 1996
Company name changed bulkfern LIMITED\certificate issued on 26/04/96
06 Mar 1996
Incorporation

BROOKLEA DEVELOPMENTS LIMITED Charges

26 February 1997
Standard security
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground extending to 668 decimal or 1000TH parts of a…
23 December 1996
Floating charge
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…