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Brookwick Ward & Company LTD

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Reports

Extended Company Report with Annual Accounts BROOKWICK WARD & COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC140869
Record last updated Monday, July 1, 2019 10:03:28 AM UTC
Official Address Crescent House Carnegie Campus Dunfermline Fife Ky118gr South, Dunfermline South
There are 46 companies registered at this street
Postal Code KY118GR
Sector Dormant Company
Document Type Publication date Download link
Registry Nov 29, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 14, 2013 Striking off application by a company Striking off application by a company
Registry Nov 8, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 8, 2013 Statement of capital Statement of capital
Registry Nov 8, 2013 Solvency statement Solvency statement
Registry Nov 8, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 31, 2013 Resignation of one Director Resignation of one Director
Registry Oct 29, 2013 Annual return Annual return
Financials Mar 8, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Jun 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2012 Resignation of one Secretary 14140... Resignation of one Secretary 14140...
Registry Jan 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Nov 11, 2011 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Nov 8, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2010 Appointment of a man as Director 14140... Appointment of a man as Director 14140...
Registry Dec 3, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2010 Annual return Annual return
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Manufacturing and one Director (a man) Resignation of one Manufacturing and one Director (a man)
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 14140... Change of particulars for director 14140...
Registry Nov 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2009 Resignation of a director Resignation of a director
Registry Sep 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 31, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 7, 2008 Annual return Annual return
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Dec 27, 2007 Annual return Annual return
Registry Dec 27, 2007 Register of members Register of members
Registry Dec 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2007 Resignation of a director Resignation of a director
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2007 Resignation of 2 people: one Co Director, one Sales Director and one Director (a man) Resignation of 2 people: one Co Director, one Sales Director and one Director (a man)
Registry Jun 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2006 Annual return Annual return
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2005 Annual return Annual return
Financials Nov 17, 2005 Annual accounts Annual accounts
Financials Jan 31, 2005 Annual accounts 14140... Annual accounts 14140...
Registry Nov 5, 2004 Annual return Annual return
Financials Mar 19, 2004 Annual accounts Annual accounts
Registry Dec 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2003 Annual return Annual return
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Nov 12, 2002 Annual return Annual return
Registry Oct 11, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 12, 2002 Dec mort/charge Dec mort/charge
Registry Jul 8, 2002 Appointment of a director Appointment of a director
Registry Jul 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2002 Appointment of a director Appointment of a director
Registry Jul 8, 2002 Resignation of a director Resignation of a director
Registry Jul 1, 2002 Three appointments: 3 men Three appointments: 3 men
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Annual return Annual return
Financials May 17, 2001 Annual accounts Annual accounts
Registry Dec 21, 2000 Annual return Annual return
Financials May 17, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Annual return Annual return
Financials May 10, 1999 Annual accounts Annual accounts
Registry Jan 27, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 1999 Annual return Annual return
Registry Dec 18, 1998 Resignation of one Secretary Resignation of one Secretary
Financials May 8, 1998 Annual accounts Annual accounts
Registry Dec 8, 1997 Annual return Annual return
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Nov 28, 1996 Annual return Annual return
Financials Jun 11, 1996 Annual accounts Annual accounts
Registry Nov 24, 1995 Annual return Annual return
Financials Apr 11, 1995 Annual accounts Annual accounts
Registry Dec 14, 1994 Annual return Annual return
Registry May 26, 1994 Elective resolution Elective resolution
Registry Apr 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 12, 1994 Annual accounts Annual accounts
Registry Mar 1, 1994 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 9, 1993 Annual return Annual return
Registry Oct 22, 1993 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Oct 14, 1993 Particulars of mortgage/charge Particulars of mortgage/charge

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