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Alexander Brooks & Son Limited

Alexander Brooks & Son Limited is an active company incorporated on 6 April 1962 with the registered office located in Lanark, Lanarkshire. Alexander Brooks & Son Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
SC037505
Private limited company
Scottish Company
Age
63 years
Incorporated 6 April 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
37 High Street
Lanark
ML11 7LU
Same address for the past 15 years
Telephone
01555662970
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • Retailer • British • Lives in Scotland • Born in Jan 1975
Director • Secretary • Retailer • British • Lives in Scotland • Born in Aug 1938
Director • Retailer • British • Lives in Scotland • Born in Jan 1977
Director • Retailer • British • Lives in Scotland • Born in Sep 1941
Mrs Gillian Margaret Reid
PSC • British • Lives in Scotland • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Raymur Limited
Mr Alastair Thomson Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£506.26K
Decreased by £17.89K (-3%)
Total Liabilities
-£750.07K
Decreased by £11.83K (-2%)
Net Assets
-£243.8K
Decreased by £6.06K (+3%)
Debt Ratio (%)
148%
Increased by 2.8% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mrs Gillian Margaret Reid (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Mrs Gillian Margaret Reid (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Mrs Gillian Margaret Reid Details Changed
9 Months Ago on 1 Dec 2024
Mr Alastair Thomson Brooks (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Mrs Gillian Margaret Reid Details Changed
9 Months Ago on 1 Dec 2024
Gillian Margaret Reid (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Alastair Thomson Brooks (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Alexander Brooks (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Alexander Brooks Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 20 November 2024 with updates
Submitted on 10 Dec 2024
Cessation of Alexander Brooks as a person with significant control on 1 March 2024
Submitted on 5 Dec 2024
Notification of Alastair Thomson Brooks as a person with significant control on 1 March 2024
Submitted on 5 Dec 2024
Notification of Gillian Margaret Reid as a person with significant control on 1 March 2024
Submitted on 5 Dec 2024
Director's details changed for Mrs Gillian Margaret Reid on 1 December 2024
Submitted on 5 Dec 2024
Change of details for Mr Alastair Thomson Brooks as a person with significant control on 1 December 2024
Submitted on 5 Dec 2024
Change of details for Mrs Gillian Margaret Reid as a person with significant control on 1 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mrs Gillian Margaret Reid on 1 December 2024
Submitted on 5 Dec 2024
Change of details for Mrs Gillian Margaret Reid as a person with significant control on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Alexander Brooks as a director on 1 March 2024
Submitted on 5 Dec 2024
Repayment History
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