Liquidation
Company Information for BROOKS SOFT DRINKS LIMITED
BEGBIES TRAYNOR, 2ND FOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
SC270431
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BROOKS SOFT DRINKS LIMITED | ||
Legal Registered Office | ||
BEGBIES TRAYNOR, 2ND FOOR FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in G1 | ||
Previous Names | ||
|
Company Number | SC270431 | |
---|---|---|
Company ID Number | SC270431 | |
Date formed | 2004-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 08/05/2006 | |
Latest return | 08/07/2005 | |
Return next due | 05/08/2006 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-04-04 06:21:26 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH DAVID MURDOCH |
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GERVASE GUY MARTIN COTTAM |
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ALEXANDER FIDLER |
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JAMES MILLS WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD GORE |
Director | ||
KEITH DAVID MURDOCH |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
LEDGE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY HERITABLE LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
BROAD SANDS LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
LA GIETTAZ PROPERTIES LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
PITREAVIE (HOLDINGS) LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-05-25 | Liquidation | |
DUNDAS NOMINEES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-04-18 | Active | |
MNH LIMITED | Company Secretary | 1997-07-28 | CURRENT | 1987-09-16 | Active | |
MARK MURPHY & PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 1998-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 4TH FLOOR 78 ST VINCENT ST GLASGOW G2 5UB | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: C/O SPRINGFORDS DUNDAS HOUSE, WESTFIELD PARK ESKBANK EDINBURGH EH22 3FB | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 03/02/05--------- £ SI 50000@1=50000 £ IC 50000/100000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES04 | NC INC ALREADY ADJUSTED 27/08/04 | |
123 | £ NC 1000/200000 27/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/08/04--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEDGE 804 LIMITED CERTIFICATE ISSUED ON 12/08/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/08/04--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (1598 - Produce mineral water, soft drinks) as BROOKS SOFT DRINKS LIMITED are:
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. |