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BROOKFIELD ALARMS LTD (SC463388)

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Introduction

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Updated On: 25/08/2026
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BROOKFIELD ALARMS LTD

BROOKFIELD ALARMS LTD is an active private limited company incorporated in Scotland on 8 November 2013. The company is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND. Its principal activity is classified under SIC code 80200.

The company is currently controlled by Connelly Group Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. On 21 October 2024, three new directors were appointed: Declan Connelly (resident in Scotland), Callum Connelly and Lewis Connelly (both resident in the United Kingdom).

It files dormant accounts. The most recent accounts, made up to 31 July 2025 and described as dormant, were filed on 16 May 2026. The next accounts are due by 30 April 2027. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 8 November 2025 and the next is due by 22 November 2026.

Status

active

Active since 12 years ago

Company No

SC463388

LTD Company

Age

12 Years

Incorporated 8 November 2013

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 16 May 2026 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 8 November 2025 (10 months ago)
Submitted on 14 November 2025 (10 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026

Contact

Address

C/O Johnston Carmichael 227 West George Street Glasgow, G2 2ND,

Timeline

10 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Nov 13
Director Joined
Dec 13
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Owner Exit
Jan 23
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
0
Funding
8
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

5 Active
3 Resigned

MACINTYRE, Elaine

Resigned
Bridge Of Weir Road, JohnstonePA5 8UL
Secretary
Appointed 08 Nov 2013
Resigned 04 Jan 2023

MACINTYRE, Elaine

Resigned
Bridge Of Weir Road, JohnstonePA5 8UL
Born September 1954
Director
Appointed 30 Dec 2013
Resigned 04 Jan 2023

CONNELLY, Declan

Active
227 West George Street, GlasgowG2 2ND
Born July 1995
Director
Appointed 21 Oct 2024

CONNELLY, Callum

Active
227 West George Street, GlasgowG2 2ND
Born October 1992
Director
Appointed 21 Oct 2024

CONNELLY, Lewis

Active
227 West George Street, GlasgowG2 2ND
Born September 2002
Director
Appointed 21 Oct 2024

CONNELLY, Larissa

Active
227 West George Street, GlasgowG2 2ND
Born July 1995
Director
Appointed 21 Oct 2024

MACINTYRE, Robert

Resigned
Bridge Of Weir Road, JohnstonePA5 8UL
Born March 1954
Director
Appointed 08 Nov 2013
Resigned 04 Jan 2023

CONNELLY, Paul

Active
227 West George Street, GlasgowG2 2ND
Born November 1962
Director
Appointed 04 Jan 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Robert Macintyre

Ceased
West George Street, GlasgowG2 2ND
Born March 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Nov 2016

Connelly Group Holdings Limited

Active
West George Street, GlasgowG2 2ND

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2023

Fundings

Financials

Latest Activities

Filing History

51

Legacy
16 May 2026
GUARANTEE2GUARANTEE2
Legacy
16 May 2026
AGREEMENT2AGREEMENT2
Legacy
16 May 2026
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Dormant
16 May 2026
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2026
CH01Change of Director Details
Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Legacy
6 May 2025
AGREEMENT2AGREEMENT2
Legacy
6 May 2025
GUARANTEE2GUARANTEE2
Legacy
6 May 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
6 May 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 February 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
31 January 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
14 February 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
24 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
23 January 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 October 2023
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
9 January 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 January 2023
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 November 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
31 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 August 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
15 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Appoint Person Director Company With Name
30 December 2013
AP01Appointment of Director
Incorporation Company
8 November 2013
NEWINCIncorporation