| Company Name | Brookmount Developments Limited |
|---|---|
| Directors | Ian Wallace and Mary Maxwell Wallace |
| Company Status | Active |
| Company Number | SC236712 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian Wallace |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Terreglestown House Terregles Road Dumfries Dumfriesshire DG2 9RW Scotland |
| Secretary Name | Mrs Mary Maxwell Wallace |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Terreglestown House Terregles Road Dumfries Dumfriesshire DG2 9RW Scotland |
| Director Name | Mrs Mary Maxwell Wallace |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Terreglestown House Terregles Road Dumfries Dumfriesshire DG2 9RW Scotland |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Telephone | 01387 264258 |
|---|---|
| Telephone region | Dumfries |
Location
| Registered Address | Terreglestown House Terregles Road Dumfries Dumfriesshire DG2 9RW Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Castle Douglas and Glenkens |
Shareholders
| 200 at £1 | Wallace 2009 Children's Trust 50.00% Ordinary C |
|---|---|
| 100 at £1 | Ian Wallace 25.00% Ordinary A |
| 100 at £1 | Mary Maxwell Wallace 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,931 |
| Cash | £37,626 |
| Current Liabilities | £571 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 7 October 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 29 October 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 16 March 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 13 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 20 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 25 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 4 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 9 October 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 7 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 4 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 8 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 7 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 30 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page) |
| 26 August 2009 | Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page) |
| 27 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 15 April 2009 | Ad 07/04/09\gbp si 200@1=200\gbp ic 200/400\ (2 pages) |
| 15 April 2009 | Ad 07/04/09\gbp si 200@1=200\gbp ic 200/400\ (2 pages) |
| 16 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 1 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 23 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 12 October 2005 | Return made up to 12/09/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 12/09/05; full list of members (3 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 14 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 23 March 2004 | New director appointed (1 page) |
| 23 March 2004 | New director appointed (1 page) |
| 22 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 8 November 2002 | Registered office changed on 08/11/02 from: terreglestown terregles dumfries dumfriesshire DG2 9RR (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: terreglestown terregles dumfries dumfriesshire DG2 9RR (1 page) |
| 2 November 2002 | Ad 18/09/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 2 November 2002 | Ad 18/09/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Incorporation (10 pages) |
| 12 September 2002 | Incorporation (10 pages) |