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Company Information for

BROOKS SOFT DRINKS LIMITED

BEGBIES TRAYNOR, 2ND FOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC270431
Private Limited Company
Liquidation

Company Overview

About Brooks Soft Drinks Ltd
BROOKS SOFT DRINKS LIMITED was founded on 2004-07-08 and has its registered office in 10-14 West Nile Street. The organisation's status is listed as "Liquidation". Brooks Soft Drinks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BROOKS SOFT DRINKS LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR, 2ND FOOR
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Previous Names
LEDGE 804 LIMITED12/08/2004
Filing Information
Company Number SC270431
Company ID Number SC270431
Date formed 2004-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 08/05/2006
Latest return 08/07/2005
Return next due 05/08/2006
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-06-07 16:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKS SOFT DRINKS LIMITED

Company Officers of BROOKS SOFT DRINKS LIMITED

Current Directors
Officer Role Date Appointed
KEITH DAVID MURDOCH
Company Secretary 2004-08-03
GERVASE GUY MARTIN COTTAM
Director 2005-02-03
ALEXANDER FIDLER
Director 2005-02-03
JAMES MILLS WILKIE
Director 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD GORE
Director 2004-08-03 2005-08-10
KEITH DAVID MURDOCH
Director 2004-08-03 2005-02-03
LEDINGHAM CHALMERS
Nominated Secretary 2004-07-08 2004-08-04
LEDGE SERVICES LIMITED
Nominated Director 2004-07-08 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DAVID MURDOCH ABBEY HERITABLE LIMITED Company Secretary 2009-07-07 CURRENT 2009-05-27 Active
KEITH DAVID MURDOCH BROAD SANDS LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
KEITH DAVID MURDOCH LA GIETTAZ PROPERTIES LIMITED Company Secretary 2007-05-17 CURRENT 2006-11-02 Active
KEITH DAVID MURDOCH PITREAVIE (HOLDINGS) LIMITED Company Secretary 2006-11-10 CURRENT 2006-05-25 Liquidation
KEITH DAVID MURDOCH DUNDAS NOMINEES LIMITED Company Secretary 2004-12-31 CURRENT 2000-04-18 Active
KEITH DAVID MURDOCH MNH LIMITED Company Secretary 1997-07-28 CURRENT 1987-09-16 Active
ALEXANDER FIDLER MARK MURPHY & PARTNER LIMITED Director 2014-05-01 CURRENT 1998-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 4TH FLOOR 78 ST VINCENT ST GLASGOW G2 5UB
2006-02-234.2(Scot)NOTICE OF WINDING UP ORDER
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: C/O SPRINGFORDS DUNDAS HOUSE, WESTFIELD PARK ESKBANK EDINBURGH EH22 3FB
2006-02-23CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
2005-12-124.9(Scot)APPOINTMENT OF LIQUIDATOR P
2005-08-12288bDIRECTOR RESIGNED
2005-07-08363(288)SECRETARY RESIGNED
2005-07-08363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-08288cDIRECTOR'S PARTICULARS CHANGED
2005-04-04288bDIRECTOR RESIGNED
2005-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288bSECRETARY RESIGNED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10RES12VARYING SHARE RIGHTS AND NAMES
2005-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-1088(2)RAD 03/02/05--------- £ SI 50000@1=50000 £ IC 50000/100000
2004-11-02225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-09-14410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-31RES04NC INC ALREADY ADJUSTED 27/08/04
2004-08-31123£ NC 1000/200000 27/08/04
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2004-08-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-3188(2)RAD 27/08/04--------- £ SI 49998@1=49998 £ IC 2/50000
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-12CERTNMCOMPANY NAME CHANGED LEDGE 804 LIMITED CERTIFICATE ISSUED ON 12/08/04
2004-08-06288bDIRECTOR RESIGNED
2004-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-0688(2)RAD 03/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
1598 - Produce mineral water, soft drinks



Licences & Regulatory approval
We could not find any licences issued to BROOKS SOFT DRINKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKS SOFT DRINKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-09-14 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of BROOKS SOFT DRINKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKS SOFT DRINKS LIMITED
Trademarks
We have not found any records of BROOKS SOFT DRINKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKS SOFT DRINKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1598 - Produce mineral water, soft drinks) as BROOKS SOFT DRINKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKS SOFT DRINKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKS SOFT DRINKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKS SOFT DRINKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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