Brooker Diamond Fire Engineering Limited

Company Name	Brooker Diamond Fire Engineering Limited
Directors	Philip Stephen Diamond and Craig Alexander Rattray
Company Status	Active
Company Number	SC234853
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 8 months ago)
Previous Name	S Brooker Associates 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 Philip Stephen Diamond
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6a Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland

Director Name	Mr Craig Alexander Rattray
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6a Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland

Director Name	Mr Stephen Edward Brooker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Fire Safety Consultant
Country of Residence	Scotland
Correspondence Address	Rosend West Park Farm Philpstoun West Lothian EH49 6QZ Scotland

Secretary Name	Gillian Brooker
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Rosend West Park Farm Philpstoun West Lothian EH49 6QZ Scotland

Director Name	Mrs Gillian Ann Brooker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(12 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 October 2021)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Rosend West Park Farm Philpstoun Linlithgow West Lothian EH49 6QZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	firesafetyconsultants.co.uk
Telephone	01506 671707
Telephone region	Bathgate

Location

Registered Address	Unit 15 Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Abronhill, Kildrum and the Village
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£389,906
Cash	£402,544
Current Liabilities	£74,438

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

13 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
26 August 2015	Appointment of Mrs Gillian Ann Brooker as a director on 1 July 2015 (2 pages)
26 August 2015	Appointment of Mrs Gillian Ann Brooker as a director on 1 July 2015 (2 pages)
26 August 2015	Appointment of Mrs Gillian Ann Brooker as a director on 1 July 2015 (2 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 August 2014	Change of share class name or designation (2 pages)
18 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 August 2014	Change of share class name or designation (2 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 August 2013	Register(s) moved to registered office address (1 page)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Register(s) moved to registered office address (1 page)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Stephen Brooker on 30 June 2010 (2 pages)
4 August 2010	Director's details changed for Stephen Brooker on 30 June 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 August 2009	Return made up to 01/08/09; full list of members (3 pages)
4 August 2009	Return made up to 01/08/09; full list of members (3 pages)
6 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 August 2008	Return made up to 01/08/08; full list of members (3 pages)
19 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 August 2007	Return made up to 01/08/07; full list of members (2 pages)
28 August 2007	Return made up to 01/08/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 August 2006	Return made up to 01/08/06; full list of members (2 pages)
22 August 2006	Return made up to 01/08/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 August 2005	Return made up to 01/08/05; full list of members (2 pages)
2 August 2005	Location of register of members (1 page)
2 August 2005	Location of register of members (1 page)
2 August 2005	Return made up to 01/08/05; full list of members (2 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 September 2004	Return made up to 01/08/04; full list of members (6 pages)
9 September 2004	Return made up to 01/08/04; full list of members (6 pages)
13 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
13 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
15 August 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 15/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 15/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
8 August 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
14 May 2003	Ad 05/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2003	Ad 05/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2002	Incorporation (16 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Incorporation (16 pages)

Brooker Diamond Fire Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland