BROOKNESS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
BROOKNESS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BROOKNESS LIMITED was incorporated 20 years ago on 14/11/2003 and has the registered number: SC259274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BROOKNESS LIMITED was incorporated 20 years ago on 14/11/2003 and has the registered number: SC259274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BROOKNESS LIMITED - GLASGOW
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BROOKNESS LTD
2 BAILLIESTON ROAD
GLASGOW
G32 0QF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
BROOKNESS LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LEWIS ROBERT CITRIN | Mar 1943 | British | Director | 2024-02-06 | CURRENT |
| WILLIAM DUNCAN CO | Corporate Secretary | 2007-11-30 UNTIL 2012-06-07 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-11-14 UNTIL 2003-12-09 | RESIGNED | ||
| PETER MCSHANE | Jan 1967 | British | Director | 2004-04-01 UNTIL 2004-04-02 | RESIGNED |
| SUSAN KENNEDY | Jun 1964 | British | Director | 2017-04-07 UNTIL 2024-02-06 | RESIGNED |
| MR HENRY KENNEDY | Jul 1965 | Scottish | Director | 2004-04-02 UNTIL 2017-04-07 | RESIGNED |
| BARRY HUGHES | Nov 1978 | British | Director | 2003-12-09 UNTIL 2004-04-01 | RESIGNED |
| MR HENRY KENNEDY | Jul 1965 | Scottish | Secretary | 2004-12-31 UNTIL 2007-11-30 | RESIGNED |
| BARRY HUGHES | Nov 1978 | British | Director | 2004-04-02 UNTIL 2007-05-08 | RESIGNED |
| MR DAVID LEWIS ROBERT CITRIN | Mar 1943 | British | Secretary | 2003-12-09 UNTIL 2004-12-31 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-11-14 UNTIL 2003-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Lewis Robert Citrin | 2016-10-11 | 3/1943 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Henry Kennedy | 2016-04-06 - 2017-04-07 | 7/1965 | Glasgow | Significant influence or control |
| Mrs Susan Kennedy | 2016-04-06 | 6/1964 | Glasgow | Ownership of shares 25 to 50 percent |