BROWNHILL PRE-CAST CONCRETE COMPANY LIMITED

Overview

Company Name	BROWNHILL PRE-CAST CONCRETE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC032830
Jurisdiction	Scotland
Date of Creation	Jan 30, 1958
Date of Cessation	Jun 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROWNHILL PRE-CAST CONCRETE COMPANY LIMITED?

(2640) /

Where is BROWNHILL PRE-CAST CONCRETE COMPANY LIMITED located?

Registered Office Address	Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for BROWNHILL PRE-CAST CONCRETE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What is the status of the latest annual return for BROWNHILL PRE-CAST CONCRETE COMPANY LIMITED?

Annual Return

Last Annual Return	Oct 11, 2010

What are the latest filings for BROWNHILL PRE-CAST CONCRETE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 18, 2015

Notice of move from Administration to Dissolution

21 pages

2.26B(Scot)

Mar 18, 2015

Administrator's progress report

21 pages

2.20B(Scot)

Oct 28, 2014

Administrator's progress report

21 pages

2.20B(Scot)

Apr 25, 2014

Administrator's progress report

19 pages

2.20B(Scot)

Mar 20, 2014

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Oct 29, 2013

Administrator's progress report

19 pages

2.20B(Scot)

May 01, 2013

Administrator's progress report

19 pages

2.20B(Scot)

Mar 20, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Oct 31, 2012

Administrator's progress report

18 pages

2.20B(Scot)

Apr 26, 2012

Administrator's progress report

17 pages

2.20B(Scot)

Mar 07, 2012

Notice of appointment of replacement/additional administrator

1 pages

2.31B(Scot)

Mar 07, 2012

Notice of vacation of office by administrator

2 pages

2.30B(Scot)

Nov 01, 2011

Administrator's progress report

14 pages

2.20B(Scot)

Jun 09, 2011

Statement of affairs with form 2.13B(SCOT)

17 pages

2.15B(Scot)

Jun 01, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

May 16, 2011

Statement of administrator's proposal

19 pages

2.16B(Scot)

Mar 30, 2011

Appointment of an administrator

4 pages

2.11B(Scot)

Mar 29, 2011

Registered office address changed from * Sinclair Lane Halkirk Caithness KW12 6YF* on Mar 29, 2011

3 pages

AD01

Feb 25, 2011

Annual return made up to Oct 11, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2011	Statement of capital on Feb 25, 2011 Capital: GBP 3,775	SH01

Dec 13, 2010

Total exemption small company accounts made up to Jan 31, 2010

7 pages

Oct 18, 2010

Termination of appointment of Scott Allan as a director

2 pages

TM01

Jan 30, 2010

Accounts for a small company made up to Jan 31, 2009

7 pages

Nov 03, 2009

Annual return made up to Oct 11, 2009 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Director's details changed for Karen Cameron on Oct 11, 2009

2 pages

CH01

View All Filings

Who are the officers of BROWNHILL PRE-CAST CONCRETE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Karen 3 Houston Terrace KW14 8PX Thurso Caithness	Jun 28, 2002		Secretary	3 Houston Terrace KW14 8PX Thurso Caithness		British		42149700001
CAMERON, Karen 3 Houston Terrace KW14 8PX Thurso Caithness	Jul 18, 1996		Director	3 Houston Terrace KW14 8PX Thurso Caithness	Scotland	British	1965-4	42149700001
GEDDES, Jessie Parklands Watten KW1 5XL Wick Caithness		Jun 09, 1992	Secretary	Parklands Watten KW1 5XL Wick Caithness		British		84180001
MACKAY, David Royal Bank Of Scotland Buildings KW1 4AP Wick Caithness	Jun 09, 1992	Mar 05, 1993	Secretary	Royal Bank Of Scotland Buildings KW1 4AP Wick Caithness		British		27178800004
MACKAY, David Slioch Camilla Street KW12 6YQ Halkirk Caithness		Jun 28, 2002	Secretary	Slioch Camilla Street KW12 6YQ Halkirk Caithness		British		27178800005
ALLAN, Scott John Alexander 5 Bignold Court George Street KW1 4DL Wick Caithness	Feb 13, 2006	Aug 12, 2010	Director	5 Bignold Court George Street KW1 4DL Wick Caithness	Scotland	British	1970-9	82875660001
DAVIDSON, Donald S 32 Bridge Street KW12 6 Halkirk Caithness		Oct 16, 1990	Director	32 Bridge Street KW12 6 Halkirk Caithness		British		82820001
FALCONER, Isobel 9 Granville Crescent KW14 7NP Thurso Caithness	Jun 09, 1992	Jun 28, 1996	Director	9 Granville Crescent KW14 7NP Thurso Caithness	Scotland	British	1938-11	27178810001
FALCONER, Kenneth William 7 Janet Street KW14 7AR Thurso Caithness	Jul 18, 1996	Feb 13, 2006	Director	7 Janet Street KW14 7AR Thurso Caithness		British	1967-1	48732630002
FALCONER, William 9 Granville Crescent KW14 7NP Thurso Caithness		Jun 28, 1996	Director	9 Granville Crescent KW14 7NP Thurso Caithness	Scotland	British	1939-9	82800001
GEDDES, Jessie Parklands Watten KW1 5XL Wick Caithness		Jun 09, 1992	Director	Parklands Watten KW1 5XL Wick Caithness		British		84180001
MACKAY, David Slioch Camilla Street KW12 6YQ Halkirk Caithness	Jun 09, 1992	Jun 28, 2002	Director	Slioch Camilla Street KW12 6YQ Halkirk Caithness		British	1948-6	27178800005
NORBURY, Elizabeth 71 Orchard Road EH4 2EX Edinburgh Midlothian		Aug 28, 1990	Director	71 Orchard Road EH4 2EX Edinburgh Midlothian		British		82810001

View Detailed Information on Officers and People with Significant Control

Does BROWNHILL PRE-CAST CONCRETE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 30, 1993 Delivered On Jan 11, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Three areas of ground at sinclair lane, halkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 11, 1994Registration of a charge (410)
Standard security	Created On Dec 30, 1993 Delivered On Jan 11, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.5 acres situated within former quarry at brownhill, thurso,caithness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 11, 1994Registration of a charge (410)
Standard security	Created On Jun 23, 1977 Delivered On Jun 30, 1977	Partially satisfied	Amount secured All sums due or to become due
	Short particulars Subjects in camilla street, halkirk, caithness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 30, 1977Registration of a charge
Floating charge	Created On Feb 22, 1977 Delivered On Feb 25, 1977	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 25, 1977Registration of a charge

View Detailed Information on Charges

Does BROWNHILL PRE-CAST CONCRETE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2011	Administration started
Mar 17, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
John C Reid Lomond House 9 George Square G2 1QQ Glasgow	practitioner	Lomond House 9 George Square G2 1QQ Glasgow
Brian William Milne Deloitte & Touche Llp Lomond House G2 1QQ 9 George Square Glasgow	practitioner	Deloitte & Touche Llp Lomond House G2 1QQ 9 George Square Glasgow	Feb 21, 2012
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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