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Brooksby Limited

Brooksby Limited is a dissolved company incorporated on 3 May 1996 with the registered office located in Glasgow, City of Glasgow. Brooksby Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 7 November 2025 (7 days ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
SC165375
Private limited company
Scottish Company
Age
29 years
Incorporated 3 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX
Address changed on 7 Nov 2023 (2 years ago)
Previous address was Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1986
Trustees Of The Late Janette Picken
PSC • British • Lives in Scotland • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaro Limited
Jacqueline Lindsay Picken John is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£166.26K
Decreased by £2K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£166.26K
Decreased by £2K (-1%)
Total Liabilities
-£83.6K
Decreased by £1K (-1%)
Net Assets
£82.66K
Decreased by £1K (-1%)
Debt Ratio (%)
50%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
7 Days Ago on 7 Nov 2025
Registered Address Changed
2 Years Ago on 7 Nov 2023
Laurence Wilson Resigned
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Mrs Janette Picken (PSC) Details Changed
4 Years Ago on 9 Oct 2021
Janette Picken Resigned
4 Years Ago on 9 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 7 Aug 2025
Registered office address changed from Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 7 November 2023
Submitted on 7 Nov 2023
Resolutions
Submitted on 3 Nov 2023
Termination of appointment of Laurence Wilson as a director on 28 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 7 Aug 2023
Change of details for Mrs Janette Picken as a person with significant control on 9 October 2021
Submitted on 1 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU to Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ on 3 October 2022
Submitted on 3 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Repayment History
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