Company Information for

BROOKADDISON LIMITED

11/2 MORAY PLACE, EDINBURGH, EH3 6DT,

Company Registration Number

SC317542

Private Limited Company

Dissolved

About Brookaddison Ltd

BROOKADDISON LIMITED was founded on 2007-03-01 and had its registered office in Edinburgh. The company was dissolved on the 2018-03-06 and is no longer trading or active.

Key Data

Company Name

BROOKADDISON LIMITED

Legal Registered Office

EDINBURGH
EH3 6DT
Other companies in EH3

Filing Information

Company Number	SC317542
Date formed	2007-03-01
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-03-31
Date Dissolved	2018-03-06
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-03-06

Officer	Role	Occupation	Date Appointed	Country
John Frederick Campbell	Company Secretary		2007-03-01	ENGLAND
James Douglas Shanks	Director	CHARTERED ACCOUNTANT	2017-09-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William John Handley	Director	2007-03-01	2017-09-25
Brodies Secretarial Services Limited	Company Secretary	2007-03-01	2007-03-12
Atholl Incorporations Limited	Director	2007-03-01	2007-03-12

Related Directorships for John Frederick Campbell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Frederick Campbell	FOURTHPLATE LIMITED	Company Secretary	2009-05-29	CURRENT	2009-05-29	Dissolved 2018-03-06
John Frederick Campbell	KALENDRICK LIMITED	Company Secretary	2009-05-29	CURRENT	2009-05-29	Active - Proposal to Strike off
John Frederick Campbell	FYVER LIMITED	Company Secretary	2008-04-01	CURRENT	2008-04-01	Dissolved 2018-03-06
John Frederick Campbell	ZIRELLE LIMITED	Company Secretary	2008-04-01	CURRENT	2008-04-01	Active - Proposal to Strike off
John Frederick Campbell	PEDENBROCKIE LIMITED	Company Secretary	2007-03-01	CURRENT	2007-03-01	Dissolved 2018-03-06
John Frederick Campbell	ISAMUR LIMITED	Company Secretary	2007-03-01	CURRENT	2007-03-01	Dissolved 2018-03-06
John Frederick Campbell	WINDRAIN LIMITED	Company Secretary	2007-03-01	CURRENT	2007-03-01	Active - Proposal to Strike off
John Frederick Campbell	MARILIZ LIMITED	Company Secretary	2007-03-01	CURRENT	2007-03-01	Dissolved 2018-08-21
John Frederick Campbell	QUIGERA LIMITED	Company Secretary	2007-03-01	CURRENT	2007-03-01	Active - Proposal to Strike off
John Frederick Campbell	BALENDRICK LIMITED	Company Secretary	2007-03-01	CURRENT	2007-03-01	Dissolved 2018-07-31
John Frederick Campbell	DEBROY LIMITED	Company Secretary	2007-03-01	CURRENT	2007-03-01	Active - Proposal to Strike off
John Frederick Campbell	LIDENMAR LIMITED	Company Secretary	2007-02-26	CURRENT	2006-02-07	Dissolved 2018-07-31
John Frederick Campbell	BELLZART LIMITED	Company Secretary	2007-02-26	CURRENT	2005-05-10	Active - Proposal to Strike off
John Frederick Campbell	FRONTBAT LIMITED	Company Secretary	2007-02-26	CURRENT	2005-03-30	Dissolved 2018-07-31
John Frederick Campbell	BOOKFOOD LIMITED	Company Secretary	2007-02-26	CURRENT	2005-04-05	Dissolved 2018-07-31
John Frederick Campbell	CARDFLIGHT LIMITED	Company Secretary	2007-02-26	CURRENT	2005-04-05	Dissolved 2018-07-31
John Frederick Campbell	BEAULIFFE LIMITED	Company Secretary	2007-02-26	CURRENT	2005-05-10	Active - Proposal to Strike off
John Frederick Campbell	DUNMELVIN LIMITED	Company Secretary	2007-02-26	CURRENT	2006-02-07	Active - Proposal to Strike off
John Frederick Campbell	KERLUCY LIMITED	Company Secretary	2006-02-07	CURRENT	2006-02-07	Dissolved 2018-03-06
John Frederick Campbell	ARLENBEG LIMITED	Company Secretary	2006-02-07	CURRENT	2006-02-07	Active - Proposal to Strike off
John Frederick Campbell	COCHNAL LIMITED	Company Secretary	2006-01-12	CURRENT	2005-05-10	Dissolved 2018-03-06
John Frederick Campbell	ERENDRUM LIMITED	Company Secretary	2006-01-12	CURRENT	2005-05-10	Active - Proposal to Strike off
John Frederick Campbell	CHALVINGTON NOMINEES LIMITED	Company Secretary	2005-05-25	CURRENT	2005-05-13	Active
John Frederick Campbell	BACKBAT LIMITED	Company Secretary	2005-05-03	CURRENT	2005-03-30	Dissolved 2018-03-06
John Frederick Campbell	FIRSTPLATE LIMITED	Company Secretary	2005-04-05	CURRENT	2005-04-05	Dissolved 2018-03-06
John Frederick Campbell	LEAFPLANT LIMITED	Company Secretary	2005-04-05	CURRENT	2005-04-05	Dissolved 2018-03-06
John Frederick Campbell	SOUND OF THE WEB LIMITED	Company Secretary	2005-03-14	CURRENT	2000-09-18	Dissolved 2016-10-11
John Frederick Campbell	HOMES AND HEDGES LIMITED	Company Secretary	2002-06-06	CURRENT	2001-11-02	Dissolved 2017-05-23
John Frederick Campbell	BORDER COUNTY PROPERTIES LIMITED	Company Secretary	1999-02-18	CURRENT	1962-10-24	Active
John Frederick Campbell	WEST WALES (PROPERTY INVESTMENT) LIMITED	Company Secretary	1994-09-05	CURRENT	1987-09-24	Active - Proposal to Strike off

Related Directorships for James Douglas Shanks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Douglas Shanks	BACKBAT LIMITED	Director	2017-09-25	CURRENT	2005-03-30	Dissolved 2018-03-06
James Douglas Shanks	FIRSTPLATE LIMITED	Director	2017-09-25	CURRENT	2005-04-05	Dissolved 2018-03-06
James Douglas Shanks	LEAFPLANT LIMITED	Director	2017-09-25	CURRENT	2005-04-05	Dissolved 2018-03-06
James Douglas Shanks	COCHNAL LIMITED	Director	2017-09-25	CURRENT	2005-05-10	Dissolved 2018-03-06
James Douglas Shanks	KERLUCY LIMITED	Director	2017-09-25	CURRENT	2006-02-07	Dissolved 2018-03-06
James Douglas Shanks	PEDENBROCKIE LIMITED	Director	2017-09-25	CURRENT	2007-03-01	Dissolved 2018-03-06
James Douglas Shanks	ISAMUR LIMITED	Director	2017-09-25	CURRENT	2007-03-01	Dissolved 2018-03-06
James Douglas Shanks	FYVER LIMITED	Director	2017-09-25	CURRENT	2008-04-01	Dissolved 2018-03-06
James Douglas Shanks	THIRDPLATE LIMITED	Director	2017-09-25	CURRENT	2009-04-02	Dissolved 2018-03-06
James Douglas Shanks	SECONDPLATE LIMITED	Director	2017-09-25	CURRENT	2009-04-02	Dissolved 2018-03-06
James Douglas Shanks	FOURTHPLATE LIMITED	Director	2017-09-25	CURRENT	2009-05-29	Dissolved 2018-03-06
James Douglas Shanks	SIXTHPLATE LIMITED	Director	2017-09-25	CURRENT	2009-07-06	Dissolved 2018-03-06
James Douglas Shanks	SEVENTHPLATE LIMITED	Director	2017-09-25	CURRENT	2009-10-21	Dissolved 2018-03-06
James Douglas Shanks	EIGHTHPLATE LIMITED	Director	2017-09-25	CURRENT	2009-10-21	Dissolved 2018-03-06
James Douglas Shanks	IMPARA LIMITED	Director	2017-09-25	CURRENT	2003-04-06	Active - Proposal to Strike off
James Douglas Shanks	PINE FIELDS PRIVATE LIMITED	Director	2017-09-25	CURRENT	2010-08-24	Active
James Douglas Shanks	MOVIE MANAGEMENT IX LIMITED	Director	2017-09-25	CURRENT	2001-07-06	Active
James Douglas Shanks	ERENDRUM LIMITED	Director	2017-09-25	CURRENT	2005-05-10	Active - Proposal to Strike off
James Douglas Shanks	ARLENBEG LIMITED	Director	2017-09-25	CURRENT	2006-02-07	Active - Proposal to Strike off
James Douglas Shanks	QUIGERA LIMITED	Director	2017-09-25	CURRENT	2007-03-01	Active - Proposal to Strike off
James Douglas Shanks	COLONIAL ROCK LIMITED	Director	2017-09-25	CURRENT	2016-06-16	Active
James Douglas Shanks	MOVIE ADMINISTRATION IX LIMITED	Director	2017-09-25	CURRENT	2001-07-10	Active
James Douglas Shanks	WEST WALES (PROPERTY INVESTMENT) LIMITED	Director	2017-09-25	CURRENT	1987-09-24	Active - Proposal to Strike off
James Douglas Shanks	AGI RESEARCH LIMITED	Director	2017-09-25	CURRENT	2011-11-18	Active
James Douglas Shanks	GOOGLE ACTION GROUP LTD	Director	2017-09-19	CURRENT	2015-05-13	Active - Proposal to Strike off
James Douglas Shanks	SOVEREIGN FINANCIAL LIMITED	Director	2017-09-19	CURRENT	2008-01-15	Active
James Douglas Shanks	MONFORD CAPITAL LIMITED	Director	2017-09-19	CURRENT	2012-08-31	Active
James Douglas Shanks	CHALVINGTON NOMINEES LIMITED	Director	2017-09-19	CURRENT	2005-05-13	Active
James Douglas Shanks	SOVEREIGN LITIGATION MANAGEMENT LIMITED	Director	2017-09-19	CURRENT	2015-01-22	Active
James Douglas Shanks	OSINQ LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active
James Douglas Shanks	CITY METROPOLITAN LIMITED	Director	2014-07-11	CURRENT	2014-07-11	Dissolved 2016-02-23
James Douglas Shanks	RONEX SUPPORT LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Dissolved 2016-02-09
James Douglas Shanks	SENTRONEX RESOURCING LIMITED	Director	2013-01-09	CURRENT	2012-03-15	Dissolved 2015-11-17
James Douglas Shanks	SENTRONEX PROPERTY SERVICES LIMITED	Director	2012-09-11	CURRENT	2009-10-27	Dissolved 2016-04-26
James Douglas Shanks	SENTRONEX LIMITED	Director	2011-11-07	CURRENT	2005-02-09	Dissolved 2017-11-08
James Douglas Shanks	WANDSWORTH CHAMBER OF COMMERCE	Director	2004-05-01	CURRENT	1994-09-20	Active
James Douglas Shanks	TRENDSKY PROPERTY MANAGEMENT LIMITED	Director	2004-02-27	CURRENT	1991-05-20	Active