| Company Name | Alexander Brooks & Son Limited |
|---|---|
| Company Status | Active |
| Company Number | SC037505 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1962(62 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Alexander Brooks |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1988(26 years, 7 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | April Rise Yieldshields Carluke |
| Director Name | Mr Robert Brooks |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1988(26 years, 7 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 12 Greenside Road 12 Cleghorn Road Lanark ML11 7QT Scotland |
| Director Name | Mrs Gillian Margaret Reid |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2005(43 years, 7 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Dalbain 16 Wheatland Drive Lanark ML11 7QG Scotland |
| Secretary Name | Mr Robert Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2008(45 years, 11 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Greenside House Lanark ML11 7QT Scotland |
| Director Name | Mr Alastair Thomson Brooks |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2009(47 years, 8 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Alder Crescent Killearn Glasgow G63 9SH Scotland |
| Secretary Name | Jean Headrick Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1988(26 years, 7 months after company formation) |
| Appointment Duration | 10 years (resigned 20 November 1998) |
| Role | Company Director |
| Correspondence Address | 11 Market Road Carluke Lanarkshire ML8 4BL Scotland |
| Secretary Name | Alastair Thomson Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(36 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 March 2008) |
| Role | Retailer |
| Correspondence Address | 12 Cleghorn Road Lanark ML11 7QT Scotland |
Contact
| Website | www.brooksshops.com/ |
|---|---|
| Telephone | 01555 662970 |
| Telephone region | Lanark |
Location
| Registered Address | 37 High Street Lanark ML11 7LU Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Shareholders
| 10.5k at £1 | Alexander Brooks 50.00% Ordinary |
|---|---|
| 5k at £1 | Alastair Thomson Brooks 23.81% Ordinary |
| 5k at £1 | Gillian Reid 23.81% Ordinary |
| 500 at £1 | Robert Brooks 2.38% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,778 |
| Cash | £26,940 |
| Current Liabilities | £646,759 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Charges
| 15 May 1987 | Delivered on: 1 June 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 60/62 high street and 31 cassels st, carluke. Outstanding |
|---|---|
| 12 August 1983 | Delivered on: 12 August 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the south side of high street in the village of carluke. Outstanding |
| 23 March 1972 | Delivered on: 29 March 1972 Persons entitled: The Royal Bank of Scotland PLC Classification: See doc 28 bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 20 May 1970 | Delivered on: 1 June 1970 Persons entitled: The Heritable Securities and Mortgage Investment Association LTD Classification: Bond & disposition in security Secured details: £18,000. Particulars: Shop property 31-33 high st., Lanark & 37-39 high st., Lanark. Outstanding |
| 2 April 1970 | Delivered on: 17 April 1970 Persons entitled: Mrs Agnes Chalmers or Blackhall£2,750 James Blackhall£2,750 Classification: Bond & disposition in security Secured details: £5,500. Particulars: Shop at 60 high st, carluke & 31 cassells st., Carluke at rear. Outstanding |
Filing History
| 14 December 2023 | Confirmation statement made on 20 November 2023 with updates (4 pages) |
|---|---|
| 4 July 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 2 December 2022 | Confirmation statement made on 20 November 2022 with updates (4 pages) |
| 17 October 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 23 December 2021 | Confirmation statement made on 20 November 2021 with updates (4 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (9 pages) |
| 15 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 23 December 2020 | Director's details changed for Gillian Margaret Reid on 23 December 2020 (2 pages) |
| 23 December 2020 | Director's details changed for Mr Alastair Thomson Brooks on 23 December 2020 (2 pages) |
| 23 December 2020 | Director's details changed for Mr Robert Brooks on 23 December 2020 (2 pages) |
| 23 December 2020 | Confirmation statement made on 20 November 2020 with updates (5 pages) |
| 1 December 2020 | Notification of Alexander Brooks as a person with significant control on 6 April 2020 (2 pages) |
| 1 December 2020 | Cessation of Robert Brooks as a person with significant control on 6 April 2016 (1 page) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 3 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 3 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 January 2016 | Current accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
| 19 January 2016 | Current accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
| 1 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (7 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (7 pages) |
| 1 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (7 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (7 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2009 | Register inspection address has been changed from C/O Brooks 12 Cleghorn Road Lanark Scotland ML11 7QT United Kingdom (1 page) |
| 16 December 2009 | Register inspection address has been changed from C/O Brooks 12 Cleghorn Road Lanark Scotland ML11 7QT United Kingdom (1 page) |
| 9 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Director's details changed for Mr Robert Brooks on 1 December 2009 (2 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Appointment of Mr Alastair Thomson Brooks as a director (2 pages) |
| 8 December 2009 | Director's details changed for Mr Robert Brooks on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Alexander Brooks on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gillian Margaret Brooks on 1 December 2009 (2 pages) |
| 8 December 2009 | Appointment of Mr Alastair Thomson Brooks as a director (2 pages) |
| 8 December 2009 | Director's details changed for Gillian Margaret Brooks on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Alexander Brooks on 1 December 2009 (2 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Director's details changed for Mr Robert Brooks on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Alexander Brooks on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gillian Margaret Brooks on 1 December 2009 (2 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 12 cleghorn road lanark ML11 7QT scotland (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 12 cleghorn road lanark ML11 7QT scotland (1 page) |
| 22 December 2008 | Return made up to 21/11/08; full list of members (5 pages) |
| 22 December 2008 | Return made up to 21/11/08; full list of members (5 pages) |
| 19 December 2008 | Appointment terminated secretary alastair brooks (1 page) |
| 19 December 2008 | Secretary appointed mr robert brooks (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 14 hamilton street carluke lanarkshire ML8 4HB (1 page) |
| 19 December 2008 | Appointment terminated secretary alastair brooks (1 page) |
| 19 December 2008 | Secretary appointed mr robert brooks (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 14 hamilton street carluke lanarkshire ML8 4HB (1 page) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 November 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 November 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 December 2004 | Return made up to 21/11/04; full list of members
|
| 3 December 2004 | Return made up to 21/11/04; full list of members
|
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 March 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 8 March 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 18 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 20 October 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 20 October 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 2 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 24 October 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 24 October 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 21 January 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 21 September 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 21 September 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 22 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 17 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 23 December 1998 | New secretary appointed (2 pages) |
| 23 December 1998 | Return made up to 21/11/98; full list of members
|
| 23 December 1998 | Return made up to 21/11/98; full list of members
|
| 23 December 1998 | New secretary appointed (2 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 22 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 3 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 4 December 1995 | Return made up to 21/11/95; no change of members (6 pages) |
| 4 December 1995 | Return made up to 21/11/95; no change of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (40 pages) |