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Home > Scotland > BROOKSTONE MANAGEMENT LIMITED
Company Information for

BROOKSTONE MANAGEMENT LIMITED

37 KIRK WYND, KIRKCALDY, KY1 1EN,
Company Registration Number
SC214747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brookstone Management Ltd
BROOKSTONE MANAGEMENT LIMITED was founded on 2001-01-15 and has its registered office in Kirkcaldy. The organisation's status is listed as "Active - Proposal to Strike off". Brookstone Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKSTONE MANAGEMENT LIMITED
 
Legal Registered Office
37 KIRK WYND
KIRKCALDY
KY1 1EN
Other companies in KY6
 
Previous Names
DP SERVICES (SCOTLAND) LIMITED09/10/2019
PURPLE VENTURE 112 LIMITED13/03/2001
Filing Information
Company Number SC214747
Company ID Number SC214747
Date formed 2001-01-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-05 11:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSTONE MANAGEMENT LIMITED
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Companies with same name BROOKSTONE MANAGEMENT LIMITED
The following companies were found which have the same name as BROOKSTONE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKSTONE MANAGEMENT, LLC 224 3RD ST Richmond STATEN ISLAND NY 10306 Active Company formed on the 2003-03-28
Brookstone Management LLC 900 Pearl Street Suite 200 Boulder CO 80302 Voluntarily Dissolved Company formed on the 2004-10-06
BROOKSTONE MANAGEMENT CORP. 1035 PEARL ST., SUITE 301 Boulder CO 80302 Administratively Dissolved Company formed on the 1994-08-09
BROOKSTONE MANAGEMENT GROUP LLC 1468 JAMES RD GARDNERVILLE NV 89460 Revoked Company formed on the 2010-01-25
BROOKSTONE MANAGEMENT, LLC 20193 NE 16TH PL MIAMI FL 33179 Inactive Company formed on the 2011-10-12
BROOKSTONE MANAGEMENT SERVICES, L.L.C. 160 SOUTH DIXIE HIGHWAY HOLLYWOOD FL 33020 Inactive Company formed on the 2014-05-29
BROOKSTONE MANAGEMENT, INC. 1021 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2004-08-09
BROOKSTONE MANAGEMENT GROUP INC. 12236 ST ANNES RD Peyton CO 80831 Voluntarily Dissolved Company formed on the 2017-06-15
BROOKSTONE MANAGEMENT, LLC 3715 DACOMA ST HOUSTON TX 77092 Active Company formed on the 2001-09-28
BROOKSTONE MANAGEMENT TRUST 2007 1 Delaware Unknown
BROOKSTONE MANAGEMENT ADVISORS LLC Georgia Unknown
BROOKSTONE MANAGEMENT CORP Georgia Unknown
BROOKSTONE MANAGEMENT LLC Michigan UNKNOWN
BROOKSTONE MANAGEMENT LLC New Jersey Unknown
BROOKSTONE MANAGEMENT PROPERTY SERVICES LLC New Jersey Unknown
BROOKSTONE MANAGEMENT NY LLC New Jersey Unknown
BROOKSTONE MANAGEMENT LLC California Unknown
Brookstone Management LLC Connecticut Unknown
Brookstone Management LLC Maryland Unknown
BROOKSTONE MANAGEMENT CORP Georgia Unknown

Company Officers of BROOKSTONE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
COLIN DOUGLAS BURNETT
 Director 2002-03-31
COLIN DONALDSON MILLAR
 Director 2001-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GILES ROWE
 Director 2012-03-29 2016-03-10
PURPLE VENTURE SECRETARIES LIMITED
 Company Secretary 2007-04-25 2012-04-30
THOMAS JOHN DONALDSON MILLAR
 Company Secretary 2001-04-27 2007-04-25
PURPLE VENTURE SECRETARIES LIMITED
 Company Secretary 2001-01-15 2001-04-27
PURPLE VENTURE INCORPORATION LIMITED
 Director 2001-01-15 2001-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DOUGLAS BURNETT DPS PROPERTIES LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2018-02-20
COLIN DOUGLAS BURNETT ROWDON ONE LTD Director 2007-11-16 CURRENT 2007-11-16 Active - Proposal to Strike off
COLIN DOUGLAS BURNETT DPS GROUP LTD Director 2007-07-26 CURRENT 2007-07-26 Active
COLIN DOUGLAS BURNETT DP SYSTEMS (SCOTLAND) LIMITED Director 2004-04-28 CURRENT 2004-03-29 Active
COLIN DONALDSON MILLAR DP SOURCE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2018-01-16
COLIN DONALDSON MILLAR DPS PROPERTIES LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2018-02-20
COLIN DONALDSON MILLAR ROWDON ONE LTD Director 2007-11-16 CURRENT 2007-11-16 Active - Proposal to Strike off
COLIN DONALDSON MILLAR DPS GROUP LTD Director 2007-07-26 CURRENT 2007-07-26 Active
COLIN DONALDSON MILLAR DP SYSTEMS (SCOTLAND) LIMITED Director 2004-04-28 CURRENT 2004-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-27DS01Application to strike the company off the register
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DONALDSON MILLAR
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ
2019-10-09RES15CHANGE OF COMPANY NAME 09/10/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-02AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 502
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-12CH01Director's details changed for Mr Colin Douglas Burnett on 2016-09-01
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GILES ROWE
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 502
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 502
2015-02-26AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Mr Colin Donaldson Millar on 2014-08-22
2014-09-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13CH01Director's details changed for Mr Colin Burnett on 2014-03-10
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 502
2014-02-18AR0105/02/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0105/02/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 07/11/2012
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 07/11/2012
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM Dp Services Jamphlars Road Cardenden Fife KY5 0ND Scotland
2012-07-31AP01DIRECTOR APPOINTED ALAN GILES ROWE
2012-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY PURPLE VENTURE SECRETARIES LIMITED
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/12 FROM 1 George Square Castle Brae Dunfermline Fife KY11 8QF
2012-03-07AR0105/02/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0105/02/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALDSON MILLAR / 01/10/2009
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 01/10/2009
2010-10-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-15AR0105/02/10 FULL LIST
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009
2009-11-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-13AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-21419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-05363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-09169£ IC 752/502 31/05/07 £ SR 250@1=250
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: JAMPHLARS ROAD CARDENDEN FIFE KY5 0ND
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-06288bSECRETARY RESIGNED
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-28363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-03-02363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-02363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-16363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-19122CONVE 01/04/03
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: GREENBANK OF ARNOT GLENROTHES FIFE KY6 3JQ
2004-01-19RES12VARYING SHARE RIGHTS AND NAMES
2004-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-1988(2)RAD 01/04/03--------- £ SI 2@1=2 £ IC 750/752
2004-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-13363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-1288(2)RAD 27/04/01-31/03/02 £ SI 748@1
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: GREENBANK OF ARNOT LESLIE FIFE KY6 3JQ
2002-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/02
2002-02-11363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-11-29225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02
2001-05-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-01288bSECRETARY RESIGNED
2001-05-01288aNEW SECRETARY APPOINTED
2001-05-01288bDIRECTOR RESIGNED
2001-05-01288aNEW DIRECTOR APPOINTED
2001-03-13CERTNMCOMPANY NAME CHANGED PURPLE VENTURE 112 LIMITED CERTIFICATE ISSUED ON 13/03/01
2001-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKSTONE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKSTONE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-11-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-05-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKSTONE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BROOKSTONE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSTONE MANAGEMENT LIMITED
Trademarks
We have not found any records of BROOKSTONE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSTONE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BROOKSTONE MANAGEMENT LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSTONE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSTONE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKSTONE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY1 1EN