MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED - LINWOOD
Company Profile | Company Filings |
Overview
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED is a Private Limited Company from LINWOOD and has the status: Active.
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: SC271036. The accounts status is FULL and accounts are next due on 31/10/2024.
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: SC271036. The accounts status is FULL and accounts are next due on 31/10/2024.
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED - LINWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BROOKFIELD HOUSE
LINWOOD
PA3 3BU
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1178) LIMITED (until 16/02/2005)
DUNWILCO (1178) LIMITED (until 16/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES RODERICK STEWART | Sep 1953 | British | Secretary | 2005-08-15 | CURRENT |
MR ALAN CHARLES PALMER | Dec 1962 | British | Director | 2005-06-01 | CURRENT |
MRS ALISON MCGREGOR | Sep 1961 | British | Director | 2019-11-29 | CURRENT |
WALTER HATTRICK MALCOLM | Dec 1960 | British | Director | 2004-12-07 | CURRENT |
MR ANDREW BUCHANAN MALCOLM | Jan 1962 | British | Director | 2004-12-07 | CURRENT |
MR DAVID WILLIAM ARCHER | Oct 1969 | British | Director | 2011-09-01 | CURRENT |
MR HUGH PETTIGREW NASH | Sep 1943 | British | Director | 2005-06-01 UNTIL 2023-06-18 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-07-22 UNTIL 2005-08-15 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-07-22 UNTIL 2004-12-07 | RESIGNED | ||
MARTIN KIELY | Apr 1963 | British | Director | 2005-06-01 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Buchanan Malcolm | 2016-07-01 | 1/1962 |
Significant influence or control Significant influence or control as firm |