Brookstone Management Limited

Company Name	Brookstone Management Limited
Company Status	Dissolved
Company Number	SC214747
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	DP Services (Scotland) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Colin Douglas Burnett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(1 year, 2 months after company formation)
Appointment Duration	18 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Kirk Wynd Kirkcaldy KY1 1EN Scotland

Director Name	Mr Colin Donaldson Millar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(3 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (resigned 10 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Kirk Wynd Kirkcaldy KY1 1EN Scotland

Secretary Name	Thomas John Donaldson Millar
Nationality	British
Status	Resigned
Appointed	27 April 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 25 April 2007)
Role	Retired
Correspondence Address	Myrian Cottage Star Of Markinch Glenrothes Fife KY7 6LE Scotland

Director Name	Alan Giles Rowe
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2016)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Purple Venture Incorporation Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 April 2012)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	dp-sgroup.co.uk
Email address	[email protected]
Telephone	01592 772577
Telephone region	Kirkcaldy

Location

Registered Address	37 Kirk Wynd Kirkcaldy KY1 1EN Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy Central
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Dp Services (Holdings) LTD 99.60% Ordinary A
2 at £1	Dp Services (Holdings) LTD 0.40% Ordinary B

Financials

Year	2014
Net Worth	£1,958,741
Cash	£445,787
Current Liabilities	£1,399,884

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

19 November 2007	Delivered on: 27 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: 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
23 May 2001	Delivered on: 24 May 2001 Satisfied on: 20 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

15 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
12 September 2016	Director's details changed for Mr Colin Douglas Burnett on 1 September 2016 (2 pages)
10 March 2016	Termination of appointment of Alan Giles Rowe as a director on 10 March 2016 (1 page)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 502 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2015	Director's details changed for Mr Colin Donaldson Millar on 22 August 2014 (2 pages)
26 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 502 (5 pages)
26 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 502 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 March 2014	Director's details changed for Mr Colin Burnett on 10 March 2014 (2 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 502 (5 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 502 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
19 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
25 September 2012	Registered office address changed from Dp Services Jamphlars Road Cardenden Fife KY5 0ND Scotland on 25 September 2012 (1 page)
31 July 2012	Appointment of Alan Giles Rowe as a director (2 pages)
30 April 2012	Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF on 30 April 2012 (1 page)
30 April 2012	Termination of appointment of Purple Venture Secretaries Limited as a secretary (1 page)
7 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
7 March 2011	Director's details changed for Mr Colin Burnett on 1 October 2009 (2 pages)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Director's details changed for Mr Colin Donaldson Millar on 1 October 2009 (2 pages)
7 March 2011	Director's details changed for Mr Colin Burnett on 1 October 2009 (2 pages)
7 March 2011	Director's details changed for Mr Colin Donaldson Millar on 1 October 2009 (2 pages)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
15 March 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 March 2009	Return made up to 05/02/09; full list of members (4 pages)
21 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 March 2008	Return made up to 05/02/08; full list of members (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 November 2007	Partic of mort/charge * (3 pages)
9 August 2007	Â£ ic 752/502 31/05/07 Â£ sr 250@1=250 (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Registered office changed on 06/07/07 from: jamphlars road cardenden fife KY5 0ND (1 page)
6 July 2007	New secretary appointed (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2006	Return made up to 05/02/06; full list of members (8 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
2 March 2005	Return made up to 05/02/05; full list of members (8 pages)
18 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 March 2004	Return made up to 05/02/04; full list of members (8 pages)
19 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 January 2004	Ad 01/04/03--------- Â£ si 2@1=2 Â£ ic 750/752 (2 pages)
19 January 2004	Registered office changed on 19/01/04 from: greenbank of arnot glenrothes fife KY6 3JQ (1 page)
19 January 2004	Conve 01/04/03 (2 pages)
11 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
13 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
17 April 2002	New director appointed (2 pages)
12 April 2002	Ad 27/04/01-31/03/02 Â£ si 748@1 (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: greenbank of arnot leslie fife KY6 3JQ (1 page)
11 February 2002	Return made up to 05/02/02; full list of members 363(287) ‐ Registered office changed on 11/02/02 (6 pages)
29 November 2001	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
29 May 2001	Memorandum and Articles of Association (10 pages)
24 May 2001	Partic of mort/charge * (6 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
13 March 2001	Company name changed purple venture 112 LIMITED\certificate issued on 13/03/01 (2 pages)
15 January 2001	Incorporation (17 pages)

Brookstone Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland