Company NameThe Brooklinn Mill Company Limited
DirectorsLouise Susan McPherson Copeland and Timothy John Copeland
Company StatusActive
Company NumberSC299857
CategoryPrivate Limited Company
Incorporation Date29 March 2006(18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Louise Susan McPherson Copeland
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2006(same day as company formation)
RoleHousewife
Country of ResidenceScotland
Correspondence AddressBrooklinn Mill
Blairgowrie
Perthshire
PH10 6TB
Scotland
Director NameMr Timothy John Copeland
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2006(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressBrooklinn Mill
Blairgowrie
Perthshire
PH10 6TB
Scotland
Secretary NameMr Timothy John Copeland
NationalityBritish
StatusCurrent
Appointed29 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBrooklinn Mill
Blairgowrie
Perthshire
PH10 6TB
Scotland

Contact

Websitebrooklinnmill.co.uk
Email address[email protected]
Telephone07 810893201
Telephone regionMobile

Location

Registered Address6 Atholl Crescent
Perth
PH1 5JN
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Timothy John Copeland
100.00%
Ordinary

Financials

Year2014
Net Worth£435
Cash£2,257
Current Liabilities£9,738

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 March 2024 (3 weeks, 4 days ago)
Next Return Due12 April 2025 (11 months, 3 weeks from now)

Filing History

21 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
4 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
8 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
4 April 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
29 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017Confirmation statement made on 29 March 2017 with updates (7 pages)
6 April 2017Confirmation statement made on 29 March 2017 with updates (7 pages)
27 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
11 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
25 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(5 pages)
1 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(5 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(5 pages)
4 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(5 pages)
12 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
5 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
11 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
20 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 May 2011Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
2 May 2011Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010Director's details changed for Louise Susan Mcpherson Copeland on 29 March 2010 (2 pages)
14 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Timothy John Copeland on 29 March 2010 (2 pages)
14 April 2010Director's details changed for Timothy John Copeland on 29 March 2010 (2 pages)
14 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Louise Susan Mcpherson Copeland on 29 March 2010 (2 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 June 2009Return made up to 29/03/09; full list of members (3 pages)
9 June 2009Return made up to 29/03/09; full list of members (3 pages)
29 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 April 2008Return made up to 29/03/08; full list of members (3 pages)
22 April 2008Return made up to 29/03/08; full list of members (3 pages)
2 July 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 July 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 April 2007Return made up to 29/03/07; full list of members (2 pages)
3 April 2007Return made up to 29/03/07; full list of members (2 pages)
9 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 March 2006Incorporation (17 pages)
29 March 2006Incorporation (17 pages)