Aj Brooksbank Ltd

Company Registration Number: SC346987

Scottish Company

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Aj Brooksbank Ltd is a Private Company Limited by Shares first registered on 13 August 2008. Its current registered address is in Kilmacolm, Renfrewshire.

Registered Address

REDGATES
CASTLEHILL ROAD
KILMACOLM
RENFREWSHIRE
PA13 4EL

There are 3 companies currently registered at this postcode, including this one.

All companies at PA13 4EL

Registration Data

Company Number

SC346987

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £113,573£94,349£56,998£49,758£38,063£27,569£21,497
of which Cash £15,362£12,990£31,656£19,479£19,414£12,504£21,497
Total Assets £113,573£94,349£56,998£49,758£38,063£27,569£21,497
Current Liabilities £57,390£62,780£46,730£49,261£32,140£28,346£25,710
Net Current Assets £56,183£31,569£10,268£497£5,923£-777£-4,213
Total Net Worth £57,703£34,563£10,268£497£6,458£43£-3,967

Previous Names

  • AL BROOKSBANK LTD, active until 2 September 2008

Company Officers

  • BROOKSBANK, Katriona Jacqueline Mackay, Dr

    Secretary

    Appointed on 13 August 2008

     

    Redgates
    Castlehill Road
    Kilmacolm
    Renfrewshire
    PA13 4EL
    United Kingdom

  • BROOKSBANK, Andrew James

    Director

    Appointed on 13 August 2008

     

    Nationality: British

    Occupation: Orthopaedic Surgeon

    Month of birth: January 1970

    Redgates
    Castlehill Road
    Kilmacolm
    Renfrewshire
    PA13 4EL

  • BROOKSBANK, Katriona Jacqueline Mackay, Dr

    Director

    Appointed on 27 May 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1975

    Redgates
    Castlehill Road
    Kilmacolm
    Renfrewshire
    PA13 4EL
    Scotland

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 13 August 2008

    Resigned on 13 August 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 13 August 2008

    Resigned on 13 August 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EPQCG8. Transaction: MzE4NTA2ODczMmFkaXF6a2N4.

  2. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JPNBT. Transaction: MzE3NjkzMDk5NGFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ9FLV. Transaction: MzE1ODU3MzcxMWFkaXF6a2N4.

  4. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583H0SZ. Transaction: MzE0OTY2OTkzMmFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8CPE. Transaction: MzEzMjM5MzM1NWFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F8UI0. Transaction: MzEyNDE0MTAyOGFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTLXC. Transaction: MzEwNzczNjEwMWFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SA0RS. Transaction: MzEwMDc0MDExN2FkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYA4VF. Transaction: MzA4NjkzNTg2NmFkaXF6a2N4.

  10. 9 October 2013 Appointment of Dr Katriona Jacqueline Mackay Brooksbank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILDGZE. Transaction: MzA4NjY3NTA0NmFkaXF6a2N4.

  11. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S29DHAW1. Transaction: MzA3OTA2NzI2MWFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZZL5. Transaction: MzA2NzkxNDI2OGFkaXF6a2N4.

  13. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19J0Q00. Transaction: MzA1ODEwNjc4NmFkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNZ9MXAL. Transaction: MzA0MzI4NjE0MWFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRV0UULS. Transaction: MzAzODAzNzE4MWFkaXF6a2N4.

  16. 15 November 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XYL1UP44. Transaction: MzAyNzAxODUyNmFkaXF6a2N4.

  17. 8 November 2010 Director's details changed for Andrew James Brooksbank on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XW8SMOX0. Transaction: MzAyNjYxNzQxMmFkaXF6a2N4.

  18. 8 November 2010 Secretary's details changed for Dr Katriona Jacqueline Mackay Brooksbank on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH03. Barcode: XW8S2OXG. Transaction: MzAyNjYxNzM5MmFkaXF6a2N4.

  19. 8 November 2010 Registered office address changed from Largiemhor, 45 Kilgraston Road Bridge of Weir Renfrewshire PA11 3DP United Kingdom on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XW8RVOX8. Transaction: MzAyNjYxNzM4MWFkaXF6a2N4.

  20. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5VGFJY4. Transaction: MzAxNTcyODE5NmFkaXF6a2N4.

  21. 4 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9212CZM. Transaction: MjA0MDY2Mzk5N2FkaXF6a2N4.

  22. 4 September 2009 Registered office changed on 04/09/2009 from 15 colly linn road bearsden glasgow G61 4PN [View PDF]

    Category: Address. Type: 287. Barcode: X9210CZK. Transaction: MjA0MDY2MjUxMmFkaXF6a2N4.

  23. 10 November 2008 Secretary appointed dr katriona jacqueline mackay brooksbank [View PDF]

    Category: Officers. Type: 288a. Barcode: SRUNP4LE. Transaction: MjAxNzcwMTc4N2FkaXF6a2N4.

  24. 10 November 2008 Director appointed andrew james brooksbank [View PDF]

    Category: Officers. Type: 288a. Barcode: SRUNO4LD. Transaction: MjAxNzcwMTYzNmFkaXF6a2N4.

  25. 28 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SUL4Y2NY. Transaction: MjAxMjQ1MDcxNGFkaXF6a2N4.

  26. 14 August 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SV38U293. Transaction: MjAxMTA4MzYyM2FkaXF6a2N4.

  27. 14 August 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SV38N29W. Transaction: MjAxMTA4MzU4MWFkaXF6a2N4.

  28. 13 August 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XKBRG278. Transaction: MjAxMDgyNjMzNWFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:46:26 +0000