Founded in 2006, Brooklyn (UK) Ltd have registered office in Montrose. There are 2 directors listed as Masson, Paul Thomas, Masson, Karen Linda for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSON, Paul Thomas | 07 June 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSON, Karen Linda | 07 June 2006 | 05 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 June 2020 | |
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 20 June 2019 | |
| MR01 - N/A | 03 April 2019 | |
| AD01 - Change of registered office address | 25 February 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| MR01 - N/A | 26 September 2013 | |
| MR01 - N/A | 27 August 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| CH01 - Change of particulars for director | 07 June 2013 | |
| TM02 - Termination of appointment of secretary | 05 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 27 November 2012 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH03 - Change of particulars for secretary | 20 July 2010 | |
| AD01 - Change of registered office address | 20 July 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| 287 - Change in situation or address of Registered Office | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| 287 - Change in situation or address of Registered Office | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2007 | |
| 287 - Change in situation or address of Registered Office | 02 November 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363s - Annual Return | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| 225 - Change of Accounting Reference Date | 04 July 2006 | |
| NEWINC - New incorporation documents | 07 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2019 | Outstanding |
N/A |
| A registered charge | 16 September 2013 | Outstanding |
N/A |
| A registered charge | 16 August 2013 | Outstanding |
N/A |
| Standard security | 17 December 2012 | Outstanding |
N/A |
| Bond & floating charge | 22 November 2012 | Outstanding |
N/A |
