| Company Name | Brooklands Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC269990 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2004(19 years, 10 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Elaine Nan Anderson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Kerr Barrie 250 West George Street Glasgow G2 4QY Scotland |
| Secretary Name | Jamie Duncan Thomas Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Picketlaw Farm Road Carmunnock Glasgow G76 9EJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Kerr Barrie 250 West George Street Glasgow G2 4QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Elaine Nan Anderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,121 |
| Cash | £477 |
| Current Liabilities | £32,414 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 5 November 2015 | Director's details changed for Mrs Elaine Nan Anderson on 1 November 2015 (2 pages) |
| 5 November 2015 | Director's details changed for Mrs Elaine Nan Anderson on 1 November 2015 (2 pages) |
| 26 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 July 2014 | Termination of appointment of Jamie Duncan Thomas Anderson as a secretary on 31 March 2014 (1 page) |
| 25 July 2014 | Termination of appointment of Jamie Duncan Thomas Anderson as a secretary on 31 March 2014 (1 page) |
| 25 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 25 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 July 2010 | Director's details changed for Elaine Nan Anderson on 29 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Statement of capital following an allotment of shares on 6 April 2010
|
| 15 April 2010 | Statement of capital following an allotment of shares on 6 April 2010
|
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 August 2008 | Secretary's change of particulars / jamie anderson / 25/06/2008 (1 page) |
| 18 August 2008 | Director's change of particulars / elaine anderson / 25/06/2008 (1 page) |
| 18 August 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from c/o kerr barrie 250 west george street glasgow G2 4QY (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 250 west george street glasgow G2 4QY (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from c/o kerr & barrie 250 west george street glasgow G2 4QY (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from c/o kerr barrie 53 bothwell street glasgow G2 6TA (1 page) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 July 2006 | Return made up to 29/06/06; full list of members (6 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 30 June 2004 | Resolutions
|
| 29 June 2004 | Incorporation (17 pages) |
| 29 June 2004 | Secretary resigned (1 page) |