Brookfield Securities Limited

Company Name	Brookfield Securities Limited
Directors	Andrew Buchanan Malcolm and Walter Hattrick Malcolm
Company Status	Active
Company Number	SC015861
Category	Private Limited Company
Incorporation Date	26 February 1930(94 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Andrew Buchanan Malcolm
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 1994(63 years, 11 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Braes Kilbarchan Johnstone Renfrewshire PA10 2PT Scotland

Director Name	Mr Walter Hattrick Malcolm
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 1994(63 years, 11 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Sherbrooke Avenue Glasgow Lanarkshire G41 4SD Scotland

Secretary Name	Mrs Lucy Jill Strachan
Status	Current
Appointed	02 February 2024(93 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Linwood, Renfrewshire PA3 3BU Scotland

Director Name	Donald John Malcolm
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(58 years, 10 months after company formation)
Appointment Duration	5 years (resigned 24 January 1994)
Role	Haulage Contractor
Correspondence Address	Boghouse Brookfield Johnstone PA5 8UD Scotland

Director Name	Wilma Malcolm
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(58 years, 10 months after company formation)
Appointment Duration	5 years (resigned 24 January 1994)
Role	Company Director
Correspondence Address	Boghouse Brookfield Johnstone Renfrewshire PA5 8UW Scotland

Secretary Name	Hugh Stevenson
Nationality	British
Status	Resigned
Appointed	31 December 1988(58 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 1990)
Role	Company Director
Correspondence Address	The Braes Kilbarchan PA10 2PT Scotland

Secretary Name	Mr Walter Hattrick Malcolm
Nationality	British
Status	Resigned
Appointed	31 March 2003(73 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Sherbrooke Avenue Glasgow Lanarkshire G41 4SD Scotland

Secretary Name	Mr Charles Roderick Stewart
Nationality	British
Status	Resigned
Appointed	01 June 2005(75 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 02 February 2024)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	109 Newton Street Greenock Renfrewshire PA16 8SH Scotland

Contact

Website	ch2m.com
Telephone	07 567359056
Telephone region	Mobile

Location

Registered Address	Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Linwood, Renfrewshire PA3 3BU Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Mrs Marion M. White 9.98% Ordinary
200 at £1	Wilma Scott & A. Scott 9.98% Ordinary
802 at £1	Mr Andrew B. Malcolm 40.02% Ordinary
802 at £1	Mr Walter H. Malcolm 40.02% Ordinary

Financials

Year	2014
Net Worth	£1,199,082
Cash	£309,545
Current Liabilities	£1,060,145

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

16 November 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
9 March 2023	Notification of The Malcolm Group Limited as a person with significant control on 6 March 2023 (2 pages)
9 March 2023	Cessation of Andrew Buchanan Malcolm as a person with significant control on 6 March 2023 (1 page)
9 March 2023	Cessation of Walter Hattrick Malcolm as a person with significant control on 6 March 2023 (1 page)
9 March 2023	Current accounting period shortened from 28 February 2024 to 31 January 2024 (1 page)
13 January 2023	Change of details for Mr Andrew Buchanan Malcolm as a person with significant control on 1 July 2016 (2 pages)
13 January 2023	Notification of Walter Hattrick Malcolm as a person with significant control on 1 July 2016 (2 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 October 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
25 February 2021	Total exemption full accounts made up to 28 February 2020 (10 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
1 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,004 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,004 (6 pages)
4 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
4 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2,004 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2,004 (6 pages)
13 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,004 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,004 (6 pages)
17 October 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
17 October 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
22 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
14 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
23 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
23 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 January 2009	Return made up to 31/12/08; no change of members (4 pages)
19 January 2009	Return made up to 31/12/08; no change of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
31 January 2008	Return made up to 31/12/07; no change of members (7 pages)
31 January 2008	Return made up to 31/12/07; no change of members (7 pages)
5 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 April 2006	Return made up to 31/12/05; full list of members (8 pages)
5 April 2006	Return made up to 31/12/05; full list of members (8 pages)
28 November 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
28 November 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
3 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
3 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
11 March 2004	Return made up to 31/12/03; full list of members (8 pages)
11 March 2004	Return made up to 31/12/03; full list of members (8 pages)
17 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
17 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
22 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 January 2002	Registered office changed on 28/01/02 from: 34 west george street glasgow G2 1DG (1 page)
28 January 2002	Registered office changed on 28/01/02 from: 34 west george street glasgow G2 1DG (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
28 February 2001	Return made up to 31/12/00; full list of members (7 pages)
28 February 2001	Return made up to 31/12/00; full list of members (7 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
6 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
23 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
2 October 1997	Director's particulars changed (1 page)
2 October 1997	Director's particulars changed (1 page)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
28 March 1996	Return made up to 31/12/95; full list of members (6 pages)
28 March 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 July 1961	Memorandum of association (5 pages)
14 July 1961	Memorandum of association (5 pages)
26 February 1930	Incorporation (11 pages)
26 February 1930	Incorporation (11 pages)

Brookfield Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland