Brooker Simpson Limited

Company Name	Brooker Simpson Limited
Company Status	Dissolved
Company Number	SC412478
Category	Private Limited Company
Incorporation Date	2 December 2011(12 years, 4 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Barrie John Nicolson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	96-100 Salamander Street Leith Edinburgh Midlothian EH6 7LA Scotland

Director Name	Mr Ewan Gordon Nicolson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	96-100 Salamander Street Leith Edinburgh Midlothian EH6 7LA Scotland

Secretary Name	Margaret Patricia Nicolson
Nationality	British
Status	Closed
Appointed	02 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	96-100 Salamander Street Leith Edinburgh Midlothian EH6 7LA Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	02 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	96-100 Salamander Street Leith Edinburgh Midlothian EH6 7LA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

1 at £1	Barrie Nicolson 50.00% Ordinary
1 at £1	Ewan Nicolson 50.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
4 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
3 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
17 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
6 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
15 April 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 April 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
10 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
21 April 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 April 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
28 April 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 April 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 January 2014	Director's details changed for Mr Ewan Gordon Nicolson on 1 December 2013 (2 pages)
13 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Director's details changed for Mr Barrie John Nicolson on 7 December 2013 (2 pages)
13 January 2014	Director's details changed for Mr Ewan Gordon Nicolson on 1 December 2013 (2 pages)
13 January 2014	Director's details changed for Mr Barrie John Nicolson on 7 December 2013 (2 pages)
13 January 2014	Director's details changed for Mr Barrie John Nicolson on 7 December 2013 (2 pages)
13 January 2014	Director's details changed for Mr Ewan Gordon Nicolson on 1 December 2013 (2 pages)
13 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
30 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Secretary's details changed for Margaret Patricia Nicolson on 20 December 2012 (1 page)
21 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Secretary's details changed for Margaret Patricia Nicolson on 20 December 2012 (1 page)
21 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
23 December 2011	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
23 December 2011	Appointment of Mr Ewan Gordon Nicolson as a director (3 pages)
23 December 2011	Appointment of Margaret Patricia Nicolson as a secretary (3 pages)
23 December 2011	Appointment of Mr Barrie John Nicolson as a director (3 pages)
23 December 2011	Appointment of Mr Barrie John Nicolson as a director (3 pages)
23 December 2011	Appointment of Margaret Patricia Nicolson as a secretary (3 pages)
23 December 2011	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
23 December 2011	Appointment of Mr Ewan Gordon Nicolson as a director (3 pages)
12 December 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
12 December 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
9 December 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
9 December 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
9 December 2011	Termination of appointment of Peter Trainer as a director (2 pages)
9 December 2011	Termination of appointment of Peter Trainer as a director (2 pages)
2 December 2011	Incorporation (24 pages)
2 December 2011	Incorporation (24 pages)

Brooker Simpson Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland