BROOKLEA DEVELOPMENTS LIMITED - LIVINGSTON
| Company Profile | Company Filings |
Overview
BROOKLEA DEVELOPMENTS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
BROOKLEA DEVELOPMENTS LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: SC163906. The accounts status is SMALL and accounts are next due on 30/06/2024.
BROOKLEA DEVELOPMENTS LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: SC163906. The accounts status is SMALL and accounts are next due on 30/06/2024.
BROOKLEA DEVELOPMENTS LIMITED - LIVINGSTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GEDDES HOUSE
LIVINGSTON
WEST LOTHIAN
EH54 6GU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR DONALDSON | Secretary | 2019-11-14 | CURRENT | ||
| MR ALISTAIR DONALDSON | Jun 1966 | British | Director | 2018-09-19 | CURRENT |
| GEORGE DAVIDSON WILSON | Oct 1951 | British | Director | 1996-03-22 | CURRENT |
| JAMES KENNETH DONALDSON | May 1949 | British | Director | 1996-03-22 UNTIL 2018-09-19 | RESIGNED |
| MR JAMES KENNETH DONALDSON | British | Secretary | 2008-02-28 UNTIL 2018-09-19 | RESIGNED | |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-03-06 UNTIL 1996-03-22 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-03-06 UNTIL 1996-03-22 | RESIGNED | ||
| DOUGLAS ALLISON WALKER | British | Secretary | 1996-03-22 UNTIL 2008-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dawnside Care Group Limited | 2022-03-15 | Livingston West Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Merithelp Limited | 2020-07-01 - 2022-03-15 | Livingston West Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr George Davidson Wilson | 2018-04-23 - 2020-07-21 | 10/1951 | Livingston West Lothian | Ownership of shares 25 to 50 percent |
| Mr James Kenneth Donaldson | 2016-04-06 - 2020-07-21 | 6/1960 | Livingston West Lothian | Significant influence or control |
| Sandyhills Developments (Banff) Ltd | 2016-04-06 | Huntly Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROOKLEA_DEVELOPMENTS_LIM - Accounts | 2024-05-30 | 30-09-2023 | £181,129 Cash £2,370,999 equity |
| BROOKLEA_DEVELOPMENTS_LIM - Accounts | 2023-06-30 | 30-09-2022 | £391,148 Cash £2,399,433 equity |
| BROOKLEA_DEVELOPMENTS_LIM - Accounts | 2022-05-05 | 30-09-2021 | £258,352 Cash £2,407,873 equity |
| BROOKLEA_DEVELOPMENTS_LIM - Accounts | 2021-07-01 | 30-09-2020 | £439,382 Cash £2,584,030 equity |
| BROOKLEA_DEVELOPMENTS_LIM - Accounts | 2020-08-29 | 31-08-2019 | £422,199 Cash £2,644,584 equity |
| BROOKLEA_DEVELOPMENTS_LIM - Accounts | 2019-06-01 | 31-08-2018 | £259,286 Cash £2,500,392 equity |