Alexander Brooks & Son Limited

Company Registration Number: SC037505

Scottish Company

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Alexander Brooks & Son Limited is a Private Company Limited by Shares first registered on 6 April 1962. Its current registered address is in Lanark.

Registered Address

37 HIGH STREET
LANARK
ML11 7LU

There are 5 companies currently registered at this postcode, including this one.

All companies at ML11 7LU

Registration Data

Company Number

SC037505

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 April 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £557,704£541,117£485,027£434,255£419,981£441,718£449,645£476,426£493,302£541,346£576,573£553,447
of which Cash £78,245£26,940£27,166£18,720£28,061£38,033£36,229£64,296£25,464£24,687£42,466£750
Total Assets £557,704£541,117£485,027£434,255£419,981£441,718£449,645£476,426£493,302£541,346£576,573£553,447
Current Liabilities £694,774£646,759£641,455£584,305£410,946£328,942£281,448£136,827£125,209£178,997£194,205£149,942
Net Current Assets £-137,070£-105,642£-156,428£-150,050£9,035£112,776£168,197£339,599£368,093£362,349£382,368£403,505
Total Net Worth £49,988£83,778£123,067£168,887£252,977£289,590£308,791£374,677£403,813£408,967£426,533£449,660

Previous Names

No previous names

Company Officers

  • BROOKS, Robert

    Secretary

    Appointed on 1 March 2008

     

    Greenside House
    Lanark
    ML11 7QT

  • BROOKS, Alastair Thomson

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1975

    33a
    High Street
    Lanark
    Lanark
    Lanarkshire Scotland
    ML11 7QT
    Scotland

  • BROOKS, Alexander

    Director

     

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1941

    April Rise
    Yieldshields
    Carluke

  • BROOKS, Robert

    Director

     

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1938

    Greenside House
    Lanark
    ML11 7QT

  • REID, Gillian Margaret

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1977

    18
    Castledyke Way
    Carstairs Village
    Lanark
    Lanarkshire
    ML11 8TH
    Scotland

  • BROOKS, Alastair Thomson

    Secretary

    Appointed on 1 December 1998

    Resigned on 1 March 2008

    12 Cleghorn Road
    Lanark
    ML11 7QT

  • BROOKS, Jean Headrick

    Secretary

    Resigned on 20 November 1998

    11 Market Road
    Carluke
    Lanarkshire
    ML8 4BL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SSGP. Transaction: MzE2MjM1NjkxM2FkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5B85BW9. Transaction: MzE1MjkyNzM5M2FkaXF6a2N4.

  3. 19 January 2016 Current accounting period shortened from 31 March 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4YXES6B. Transaction: MzEzOTk5OTc4NmFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBE08X. Transaction: MzEzNjQ1ODgxN2FkaXF6a2N4.

  5. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FFQ5FV. Transaction: MzEzMDUzMjEzNWFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4M1CQ. Transaction: MzExMTgwMTgwM2FkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GKM5BE. Transaction: MzEwNzU5MDQ3NWFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGZWR. Transaction: MzA5Mjk1MDAyMWFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I8DDWZ. Transaction: MzA4NjI4NTE5MGFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6Y6NE. Transaction: MzA2Nzg5NDcwMmFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IBMQ8A. Transaction: MzA2NDg2MzA0M2FkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XI8TNZPR. Transaction: MzA0ODIzNjA5OGFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XM7R5X5O. Transaction: MzA0MzAxMzk4N2FkaXF6a2N4.

  14. 23 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X12XTPCR. Transaction: MzAyNzQyNzY2OWFkaXF6a2N4.

  15. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCYG4NLZ. Transaction: MzAyMzY4MjAwN2FkaXF6a2N4.

  16. 16 December 2009 Register inspection address has been changed from C/O Brooks 12 Cleghorn Road Lanark Scotland ML11 7QT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: SBYDIFS3. Transaction: MzAwNTExNTY1MGFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XCN5QFLR. Transaction: MzAwNDUwODQ2MWFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Mr Robert Brooks on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCN5MFLN. Transaction: MzAwNDQyMjAxOGFkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Alexander Brooks on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCN5KFLL. Transaction: MzAwNDQyMjAxN2FkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Gillian Margaret Brooks on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCN5LFLM. Transaction: MzAwNDQyMjAyMmFkaXF6a2N4.

  21. 8 December 2009 Appointment of Mr Alastair Thomson Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCN5NFLO. Transaction: MzAwNDQyMjAyNGFkaXF6a2N4.

  22. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCN5OFLP. Transaction: MzAwNDQyMjAyN2FkaXF6a2N4.

  23. 31 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7QGCCVT. Transaction: MjA0MDI5OTYxNmFkaXF6a2N4.

  24. 17 March 2009 Registered office changed on 17/03/2009 from 12 cleghorn road lanark ML11 7QT scotland [View PDF]

    Category: Address. Type: 287. Barcode: SMWXN835. Transaction: MjAyODMwNTI3M2FkaXF6a2N4.

  25. 22 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUM85SV. Transaction: MjAyMDg2NDAxMGFkaXF6a2N4.

  26. 19 December 2008 Registered office changed on 19/12/2008 from 14 hamilton street carluke lanarkshire ML8 4HB [View PDF]

    Category: Address. Type: 287. Barcode: XDUYR5SQ. Transaction: MjAyMDg2NDg5OWFkaXF6a2N4.

  27. 19 December 2008 Appointment terminated secretary alastair brooks [View PDF]

    Category: Officers. Type: 288b. Barcode: XDUY05SZ. Transaction: MjAyMDg2NDg5NWFkaXF6a2N4.

  28. 19 December 2008 Secretary appointed mr robert brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: XDUTS5SM. Transaction: MjAyMDg2NDUzOWFkaXF6a2N4.

  29. 10 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XXK5R3U7. Transaction: MjAxNTI2NzU1NWFkaXF6a2N4.

  30. 4 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyODAwOWFkaXF6a2N4.

  31. 23 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2NDk5N2FkaXF6a2N4.

  32. 30 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3Njg5MmFkaXF6a2N4.

  33. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg0NjU4OWFkaXF6a2N4.

  34. 30 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDczOTY4M2FkaXF6a2N4.

  35. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg2ODE4M2FkaXF6a2N4.

  36. 26 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjE2OTU1NmFkaXF6a2N4.

  37. 3 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ2NDIwN2FkaXF6a2N4.

  38. 26 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTM3Mzg1OWFkaXF6a2N4.

  39. 8 March 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTQxNzU3M2FkaXF6a2N4.

  40. 18 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1ODk5NWFkaXF6a2N4.

  41. 20 October 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQ1MTk2M2FkaXF6a2N4.

  42. 2 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMxMDg3OGFkaXF6a2N4.

  43. 24 October 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NTIyNTQzMGFkaXF6a2N4.

  44. 21 January 2002 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3OTY2NGFkaXF6a2N4.

  45. 21 September 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNjAyNTIzNGFkaXF6a2N4.

  46. 22 November 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0NzA0MmFkaXF6a2N4.

  47. 9 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQzMjE4NGFkaXF6a2N4.

  48. 17 November 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0OTI0NGFkaXF6a2N4.

  49. 20 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxNDEyMzM2NGFkaXF6a2N4.

  50. 23 December 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyOTQ5MWFkaXF6a2N4.

  51. 23 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA0MzQyMmFkaXF6a2N4.

  52. 15 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxMDEwNjY2MWFkaXF6a2N4.

  53. 22 December 1997 Return made up to 21/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk3NTUyNGFkaXF6a2N4.

  54. 6 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0MjMyMzczNGFkaXF6a2N4.

  55. 3 December 1996 Return made up to 21/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY4MDEyMmFkaXF6a2N4.

  56. 25 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1NTIxMzM5N2FkaXF6a2N4.

  57. 4 December 1995 Return made up to 21/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc2MTM4OWFkaXF6a2N4.

  58. 3 October 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2OTA0Njk1MmFkaXF6a2N4.

  59. 16 November 1994 Return made up to 21/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzI2NDgyOGFkaXF6a2N4.

  60. 17 October 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzMzMxMzE4M2FkaXF6a2N4.

  61. 12 November 1993 Return made up to 21/11/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzkwMjQwNGFkaXF6a2N4.

  62. 2 November 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA2MjI0MTczMGFkaXF6a2N4.

  63. 11 November 1992 Return made up to 21/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0MzQ0NGFkaXF6a2N4.

  64. 11 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA0MDYxMjQ4N2FkaXF6a2N4.

  65. 6 December 1991 Return made up to 21/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDY5MzMyNGFkaXF6a2N4.

  66. 26 September 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA4NDgwNzQ5MmFkaXF6a2N4.

  67. 5 December 1990 Return made up to 21/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODA2NDgzN2FkaXF6a2N4.

  68. 20 November 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyNTQxMDY5M2FkaXF6a2N4.

  69. 11 December 1989 Return made up to 15/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDQwNTEyM2FkaXF6a2N4.

  70. 20 November 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA0NzExOTEwM2FkaXF6a2N4.

  71. 6 January 1989 Return made up to 16/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODIwOTIyNWFkaXF6a2N4.

  72. 8 December 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA2NjQzNTAyMWFkaXF6a2N4.

  73. 31 December 1987 Return made up to 18/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzM5NTAzNGFkaXF6a2N4.

  74. 16 December 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAxMDQ3NjMzM2FkaXF6a2N4.

  75. 1 June 1987 Partic of mort/charge 4935

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MzQ1NDk1MWFkaXF6a2N4.

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