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Brook Dene Homes Limited
SC636640
liquidation
Private Limited Company
scotland
Insolvency history
Health Score
N/A
Details
C/O QUANTUMA ADVISORY LIMITED, THIRD FLOOR TURNBERRY HOUSE, GLASGOW, G2 2LB
Incorporated 22/07/2019
Compliance
Last accounts
31/03/2023
total exemption full
Next accounts due
31/12/2024
Overdue
Confirmation statement
Last: 21/07/2024
Due 04/08/2025
Overdue
Industry
41202
Construction of domestic buildingsOfficers
Mrs Alison Caroline Copp
secretary · Since 22/07/2019
Mr Jeremy Paul Justin Green
director · Since 22/07/2019
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 3 other boards
Mr Simon Charles Green
director · Since 22/07/2019
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 12 other boards
Persons with Significant Control
Mr Simon Charles Green
Significant control
British · Scotland · Age 58
C/O Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow, G2 2LB
Notified 22/07/2019
Nlg Holdings Limited
25–50% shares
25–50% votes
Fairbairn House, Rohais, St. Peter Port, GY1 3LT
Reg: 68193 · Guernsey Registry · Limited Company
Notified 04/11/2020
Former PSCs
Mrs Jenny Green
Ceased 04/11/2020
Charges1 outstanding
Charge
outstanding
PAUL GREEN HOLDINGS LIMITED
Created 18/06/2020Registered 17/07/2020
Insolvency History1 case
members voluntary liquidation14/08/2024