Company NameBrookmount Developments Limited
DirectorsIan Wallace and Mary Maxwell Wallace
Company StatusActive
Company NumberSC236712
CategoryPrivate Limited Company
Incorporation Date12 September 2002(18 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ian Wallace
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTerreglestown House
Terregles Road
Dumfries
Dumfriesshire
DG2 9RW
Scotland
Secretary NameMrs Mary Maxwell Wallace
NationalityBritish
StatusCurrent
Appointed12 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTerreglestown House
Terregles Road
Dumfries
Dumfriesshire
DG2 9RW
Scotland
Director NameMrs Mary Maxwell Wallace
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2003(11 months, 3 weeks after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTerreglestown House
Terregles Road
Dumfries
Dumfriesshire
DG2 9RW
Scotland
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Contact

Telephone01387 264258
Telephone regionDumfries

Location

Registered AddressTerreglestown House
Terregles Road
Dumfries
Dumfriesshire
DG2 9RW
Scotland
ConstituencyDumfries and Galloway
WardCastle Douglas and Glenkens
Address Matches2 other UK companies use this postal address

Shareholders

200 at £1Wallace 2009 Children's Trust
50.00%
Ordinary C
100 at £1Ian Wallace
25.00%
Ordinary A
100 at £1Mary Maxwell Wallace
25.00%
Ordinary B

Financials

Year2014
Net Worth£50,931
Cash£37,626
Current Liabilities£571

Accounts

Latest Accounts31 July 2019 (1 year, 4 months ago)
Next Accounts Due30 April 2021 (4 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return12 September 2020 (2 months, 3 weeks ago)
Next Return Due26 September 2021 (9 months, 3 weeks from now)

Filing History

9 October 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
11 May 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 October 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
25 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 400
(6 pages)
9 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 400
(6 pages)
4 February 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 400
(6 pages)
12 December 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
20 February 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
7 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
7 March 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
30 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
6 May 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
26 August 2009Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
27 April 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 April 2009Ad 07/04/09\gbp si [email protected]=200\gbp ic 200/400\ (2 pages)
16 October 2008Return made up to 12/09/08; full list of members (4 pages)
12 May 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 October 2007Return made up to 12/09/07; full list of members (2 pages)
8 March 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
23 October 2006Return made up to 12/09/06; full list of members (2 pages)
20 February 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
12 October 2005Return made up to 12/09/05; full list of members (3 pages)
14 July 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
14 September 2004Return made up to 12/09/04; full list of members (7 pages)
28 April 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 March 2004New director appointed (1 page)
22 September 2003Return made up to 12/09/03; full list of members (6 pages)
8 November 2002Registered office changed on 08/11/02 from: terreglestown terregles dumfries dumfriesshire DG2 9RR (1 page)
2 November 2002Ad 18/09/02--------- £ si [email protected]=198 £ ic 2/200 (2 pages)
19 September 2002New director appointed (2 pages)
19 September 2002New secretary appointed (2 pages)
19 September 2002Secretary resigned (1 page)
19 September 2002Director resigned (1 page)
12 September 2002Incorporation (10 pages)