Brookfield Concrete Company Limited

Company Name	Brookfield Concrete Company Limited
Director	James Anderson
Company Status	Active
Company Number	SC028683
Category	Private Limited Company
Incorporation Date	2 January 1952(71 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	James Anderson
Nationality	British
Status	Current
Appointed	01 January 2011(59 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	8 Balcomie Crescent Troon Ayrshire KA10 7AR Scotland

Director Name	Mr James Anderson
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(60 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	35a Kyle Road Irvine Ayrshire KA12 8LH Scotland

Director Name	Gains Mitchell Anderson
Date of Birth	May 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(37 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 13 November 2000)
Role	Builder
Correspondence Address	3 Burns Street Irvine Ayrshire KA12 8RW Scotland

Director Name	Janet Boyle Anderson
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(37 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 23 October 2004)
Role	Retired
Correspondence Address	3 Academy Road Irvine Ayrshire KA12 8RL Scotland

Secretary Name	Janet Boyle Anderson
Nationality	British
Status	Resigned
Appointed	20 February 1989(37 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	3 Academy Road Irvine Ayrshire KA12 8RL Scotland

Director Name	Mary Stewart Anderson
Date of Birth	June 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(48 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	3 Burns Street Irvine Ayrshire KA12 8RW Scotland

Director Name	Caren Watt Young
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(51 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 19 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31a Longhill Avenue Alloway Ayr Ayrshire KA7 4DY Scotland

Secretary Name	Caren Watt Young
Nationality	British
Status	Resigned
Appointed	01 September 2003(51 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31a Longhill Avenue Alloway Ayr Ayrshire KA7 4DY Scotland

Secretary Name	Julie Murdoch
Nationality	British
Status	Resigned
Appointed	23 October 2004(52 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 December 2010)
Role	Company Director
Correspondence Address	147 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Location

Registered Address	8 Balcomie Crescent Troon KA10 7AR Scotland
Constituency	Central Ayrshire
Ward	Troon
Address Matches	2 other UK companies use this postal address

Shareholders

450 at £1	Executors Of John R. Anderson 45.00% Ordinary
250 at £1	Caren Watt Young 25.00% Ordinary
250 at £1	Kirk Murdoch 25.00% Ordinary
25 at £1	Elspeth Gibson 2.50% Ordinary
25 at £1	James Anderson 2.50% Ordinary

Accounts

Latest Accounts	30 June 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 January 2023 (2 months, 3 weeks ago)
Next Return Due	22 January 2024 (9 months, 3 weeks from now)

Filing History

12 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
19 May 2020	Termination of appointment of Caren Watt Young as a director on 19 May 2020 (1 page)
26 March 2020	Registered office address changed from 8 8 Balcomie Crescent Troon KA10 7AR Scotland to 8 Balcomie Crescent Troon KA10 7AR on 26 March 2020 (1 page)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
10 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
8 January 2019	Registered office address changed from 35a Kyle Road Irvine Ayrshire KA12 8LH to 8 8 Balcomie Crescent Troon KA10 7AR on 8 January 2019 (1 page)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
27 August 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
6 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (6 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (6 pages)
12 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (6 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (6 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Appointment of Mr James Anderson as a director (3 pages)
15 November 2012	Appointment of Mr James Anderson as a director (3 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Caren Watt Young on 2 December 2011 (2 pages)
21 December 2011	Director's details changed for Caren Watt Young on 2 December 2011 (2 pages)
21 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Caren Watt Young on 2 December 2011 (2 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 March 2011	Appointment of James Anderson as a secretary (4 pages)
16 March 2011	Termination of appointment of Julie Murdoch as a secretary (2 pages)
16 March 2011	Appointment of James Anderson as a secretary (4 pages)
16 March 2011	Termination of appointment of Julie Murdoch as a secretary (2 pages)
17 January 2011	Annual return made up to 30 November 2010 (9 pages)
17 January 2011	Annual return made up to 30 November 2010 (9 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (19 pages)
10 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (19 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 December 2008	Return made up to 30/11/08; no change of members (4 pages)
17 December 2008	Return made up to 30/11/08; no change of members (4 pages)
18 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 January 2008	Return made up to 30/11/07; no change of members (6 pages)
10 January 2008	Return made up to 30/11/07; no change of members (6 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 December 2006	Return made up to 30/11/06; full list of members (7 pages)
20 December 2006	Return made up to 30/11/06; full list of members (7 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 December 2005	Return made up to 30/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 December 2005	Return made up to 30/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2005	Registered office changed on 06/06/05 from: 108 east road irvine ayrshire KA12 0BX (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 108 east road irvine ayrshire KA12 0BX (1 page)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 December 2004	Return made up to 30/11/04; full list of members (7 pages)
17 December 2004	Return made up to 30/11/04; full list of members (7 pages)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	Secretary resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 January 2004	Return made up to 30/11/03; full list of members (7 pages)
6 January 2004	Return made up to 30/11/03; full list of members (7 pages)
11 October 2003	New secretary appointed;new director appointed (2 pages)
11 October 2003	Secretary resigned (1 page)
11 October 2003	Director resigned (1 page)
11 October 2003	New secretary appointed;new director appointed (2 pages)
11 October 2003	Secretary resigned (1 page)
11 October 2003	Director resigned (1 page)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 December 2002	Return made up to 30/11/02; full list of members (7 pages)
31 December 2002	Return made up to 30/11/02; full list of members (7 pages)
11 November 2002	Ad 07/06/02--------- £ si [email protected]=500 £ ic 500/1000 (2 pages)
11 November 2002	Ad 07/06/02--------- £ si [email protected]=500 £ ic 500/1000 (2 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
29 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
29 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 December 1999	Return made up to 30/11/99; full list of members (6 pages)
30 December 1999	Return made up to 30/11/99; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
24 December 1998	Return made up to 30/11/98; no change of members (4 pages)
24 December 1998	Return made up to 30/11/98; no change of members (4 pages)
22 May 1998	Full accounts made up to 31 December 1997 (8 pages)
22 May 1998	Full accounts made up to 31 December 1997 (8 pages)
23 December 1997	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 23/12/97 363(288) ‐ Director's particulars changed (4 pages)
23 December 1997	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 23/12/97 363(288) ‐ Director's particulars changed (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 December 1996	Return made up to 30/11/96; full list of members (6 pages)
24 December 1996	Return made up to 30/11/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
2 January 1952	Incorporation (11 pages)
2 January 1952	Incorporation (11 pages)

Brookfield Concrete Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland