MCQUEEN BROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMCQUEEN BROWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC124831
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MCQUEEN BROWN LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is MCQUEEN BROWN LIMITED located?

    Registered Office Address
    72 Priestfield Road
    Edinburgh
    EH16 5JB Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of MCQUEEN BROWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAERLAVEROCK UK LIMITEDJul 16, 1990Jul 16, 1990
    HENJAC 187 LIMITEDMay 04, 1990May 04, 1990

    What are the latest accounts for MCQUEEN BROWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for MCQUEEN BROWN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MCQUEEN BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Nov 18, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2012

    Statement of capital on Nov 27, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    16 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    16 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    16 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Audrey Brown on Dec 21, 2009

    1 pagesCH03

    Director's details changed for Audrey Brown on Dec 21, 2009

    2 pagesCH01

    Director's details changed for Russell Mcqueen Brown on Nov 18, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    15 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    Total exemption full accounts made up to Mar 31, 2008

    17 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    17 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2006

    16 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2005

    16 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2004

    16 pagesAA

    Who are the officers of MCQUEEN BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Audrey
    72 Priestfield Road
    EH16 5JB Edinburgh
    Secretary
    72 Priestfield Road
    EH16 5JB Edinburgh
    Uk51557400001
    BROWN, Audrey
    72 Priestfield Road
    EH16 5JB Edinburgh
    Director
    72 Priestfield Road
    EH16 5JB Edinburgh
    United KingdomUk51557400001
    BROWN, Russell Mcqueen
    72 Priestfield Road
    EH16 5JB Edinburgh
    Director
    72 Priestfield Road
    EH16 5JB Edinburgh
    United KingdomUk51557300001
    CAMPBELL, Duncan Ferguson
    5a Dean Park Mews
    EH4 1EE Edinburgh
    Secretary
    5a Dean Park Mews
    EH4 1EE Edinburgh
    British35100002
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006190001
    CAMPBELL, Duncan Ferguson
    5a Dean Park Mews
    EH4 1EE Edinburgh
    Director
    5a Dean Park Mews
    EH4 1EE Edinburgh
    British35100002
    CRAWFORD, Robert Laverock Hamilton
    The Old Schoolhouse
    16 Swanston Village
    EH10 7DT Edinburgh
    Director
    The Old Schoolhouse
    16 Swanston Village
    EH10 7DT Edinburgh
    United KingdomBritish81280100001
    RICE, David Allen
    Belstane Farm
    EH27 8BQ Kirknewton
    Midlothian
    Director
    Belstane Farm
    EH27 8BQ Kirknewton
    Midlothian
    ScotlandBritish67578890001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006190001

    Does MCQUEEN BROWN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2014Dissolved on
    May 30, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin David Scott
    6 St. Colme Street
    EH3 6AD Edinburgh
    practitioner
    6 St. Colme Street
    EH3 6AD Edinburgh
    Notesscottish-insolvency-info

    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