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Brook Dene Homes Limited

Brook Dene Homes Limited is a liquidation company incorporated on 22 July 2019 with the registered office located in Glasgow, City of Glasgow. Brook Dene Homes Limited was registered 6 years ago.
Status
Liquidation
Company No
SC636640
Private limited company
Scottish Company
Age
6 years
Incorporated 22 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2024 (1 year 3 months ago)
Next confirmation dated 21 July 2025
Was due on 4 August 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Mar 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Quantuma Advisory Limited, Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 216 West George Street Glasgow G2 2PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in May 1968
Director • British • Lives in Scotland • Born in Nov 1972
Mr Simon Charles Green
PSC • British • Lives in Scotland • Born in May 1968
NLG Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lisa's Investments Limited
Simon Charles Green is a mutual person.
Active
Marbee Limited
Jeremy Paul Justin Green is a mutual person.
Active
Shades Of Green Limited
Simon Charles Green is a mutual person.
Active
Potencia Energy Limited
Simon Charles Green is a mutual person.
Active
Potencia Energy (Blackhill) Limited
Simon Charles Green is a mutual person.
Active
Potencia Energy (Mybster) Limited
Simon Charles Green is a mutual person.
Active
Mybster Limited
Simon Charles Green is a mutual person.
Active
Whiteclock Limited
Jeremy Paul Justin Green is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Jul31 Mar 2023
Traded for 8 months
Cash in Bank
£22.49K
Decreased by £44.99K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.35M
Increased by £3.37M (+85%)
Total Liabilities
-£4.66M
Increased by £566.47K (+14%)
Net Assets
£2.68M
Increased by £2.8M (-2394%)
Debt Ratio (%)
63%
Decreased by 39.48% (-38%)
Latest Activity
Insolvency Court Order
5 Months Ago on 3 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 27 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Nlg Holdings Limited (PSC) Appointed
5 Years Ago on 4 Nov 2020
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Documents
Insolvency court order
Submitted on 3 Jun 2025
Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 15 August 2024
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Notification of Nlg Holdings Limited as a person with significant control on 4 November 2020
Submitted on 7 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 7 Aug 2024
Amended total exemption full accounts made up to 31 July 2022
Submitted on 11 Jan 2024
Previous accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 29 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2023
Repayment History
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