BROWNS MANUFACTURING LIMITED
Overview
| Company Name | BROWNS MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC105710 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWNS MANUFACTURING LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is BROWNS MANUFACTURING LIMITED located?
| Registered Office Address | Unit1 Greystone Avenue Kelloholm DG4 6RB Sanquhar Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWNS MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN BROTHERS (MANUFACTURING) LIMITED | Oct 13, 1987 | Oct 13, 1987 |
| SALEALE LIMITED | Jul 20, 1987 | Jul 20, 1987 |
What are the latest accounts for BROWNS MANUFACTURING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROWNS MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for BROWNS MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicholas Rodger Clark as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan George Hill as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Who are the officers of BROWNS MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROWD, Bridget Louise | Director | Hartree ML12 6JJ Biggar Alfton Bridge Scotland | Scotland | British | 157960630002 | |||||
| GODFREY, Lee | Director | Station Road ML12 6BW Biggar 19 Lanarkshire | United Kingdom | British | 123642350002 | |||||
| GODFREY, Wayne | Director | 3 Dene Park ML12 6DD Biggar Lanarkshire | Scotland | British | 380600003 | |||||
| SUTHERLAND, Darren | Director | 6 Stephen Avenue ML12 6AS Biggar Lanarkshire | Scotland | British | 123642250001 | |||||
| WOOD, Thomas | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit1 Dumfriesshire | United Kingdom | British | 317799640001 | |||||
| GODFREY, Susan Mary | Secretary | Hartree ML12 6JJ Biggar Hartree Grange Scotland | British | 131031910001 | ||||||
| BARRATT, Andrew John | Director | Petwin Cottage,22 Fairfield Place Bothwell G71 8RP Glasgow Lanarkshire | British | 79791620001 | ||||||
| BOWIE, Allan Russell | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit1 Dumfriesshire | Scotland | British | 205090830001 | |||||
| CLARK, Nicholas Rodger | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit1 Dumfriesshire | Scotland | British | 276771540001 | |||||
| CROOK, Howard James | Director | 8 White Friars CH1 1NZ Chester Cheshire | United Kingdom | British | 69436710002 | |||||
| GODFREY, Martyn | Director | Keir Mill DG3 4DH Thornhill Waterside House Dumfriesshire | United Kingdom | British | 128011800001 | |||||
| GODFREY, Susan Mary | Director | Hartree ML12 6JJ Biggar Hartree Grange Lanarkshire Scotland | Scotland | British | 182669630001 | |||||
| HILL, Alan George | Director | Lime Place KA1 2ES Kilmarnock 3 Ayrshire Scotland | Scotland | British | 126378060001 | |||||
| HILL, Alan George | Director | Lime Place KA1 2ES Kilmarnock 3 Scotland | Scotland | British | 126378060001 | |||||
| HUTCHESON, William Scott | Director | Deanfoot Farmhouse EH46 7AX West Linton | Scotland | British | 113903270001 | |||||
| LOWE, Willaim | Director | Partridge Drive Baxenden BB5 2RL Accrington 19 Lancashire Great Britian | United Kingdom | British | 135492830001 | |||||
| ODELL, Wilma Janice Clark | Director | 14 Glen Fyne Road Craigmarloch G68 0DD Cumbernauld | British | 53628840001 | ||||||
| RUTHERFORD, David | Director | 6 Loanhead Street KA1 3AU Kilmarnock Ayrshire | Scotland | Scottish | 102827250002 | |||||
| SHANNON, Neil Cameron | Director | 6 Southcroft Road ML12 6AJ Biggar Lanarkshire | Scotland | British | 41731810001 | |||||
| SIMMONDS, Andrew Roger | Director | Inglewood Villa Blawearie Road DG4 6HT Sanquhar Dumfriesshire | British | 53628830002 | ||||||
| WILSON, Colin Graham | Director | Loganbank House Milton Bridge EH26 0NY Penicuik Midlothian | British | 233900001 |
Who are the persons with significant control of BROWNS MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Browns Food Group Limited | Apr 06, 2016 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0