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MARSHALL BROWN (WINDOWS) LIMITED

MARSHALL BROWN (WINDOWS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARSHALL BROWN (WINDOWS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC145874
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARSHALL BROWN (WINDOWS) LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is MARSHALL BROWN (WINDOWS) LIMITED located?

    Registered Office Address
    7 Wellington Road
    Bishopbriggs
    G64 2SA Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MARSHALL BROWN (WINDOWS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARSHALL BROWN SALES LIMITEDOct 21, 1993Oct 21, 1993
    URBANSIZE LIMITEDAug 12, 1993Aug 12, 1993

    What are the latest accounts for MARSHALL BROWN (WINDOWS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARSHALL BROWN (WINDOWS) LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for MARSHALL BROWN (WINDOWS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Derrick Mckenna as a director on Feb 01, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Director's details changed for Mr Derek Anthony Mckenna on Jan 01, 2012

    		2 pagesCH01

    Appointment of Mr Derrick Mckenna as a director on Sep 04, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 12, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Satisfaction of charge SC1458740004 in full

    		1 pagesMR04

    Registration of charge SC1458740004, created on Aug 24, 2015

    		4 pagesMR01

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 160
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of MARSHALL BROWN (WINDOWS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Neil
    22 Grayston Manor
    G69 9JW Chryston
    		Secretary
    22 Grayston Manor
    G69 9JW Chryston
    		BritishDirector113191440001
    MCKENNA, Derrick Anthony
    Wellington Road
    Bishopbriggs
    G64 2SA Glasgow
    7
    Scotland
    		Director
    Wellington Road
    Bishopbriggs
    G64 2SA Glasgow
    7
    Scotland
    		ScotlandBritishCompany Director86812100005
    MCKENNA, Neil
    7 Wellington Road
    Bishopbriggs
    G64 2SA Glasgow
    Scotland
    		Director
    7 Wellington Road
    Bishopbriggs
    G64 2SA Glasgow
    Scotland
    		United KingdomBritishCompany Director113191440001
    HAMILTON, George
    8 Boclair Crescent
    Bishopbriggs
    G64 2NJ Glasgow
    		Secretary
    8 Boclair Crescent
    Bishopbriggs
    G64 2NJ Glasgow
    		BritishManager Heating Company37038690002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    HAMILTON, George
    8 Boclair Crescent
    Bishopbriggs
    G64 2NJ Glasgow
    		Director
    8 Boclair Crescent
    Bishopbriggs
    G64 2NJ Glasgow
    		ScotlandBritishManager Heating Company37038690002
    MCKENNA, Derrick
    Dyke Farm Road
    Milton Of Campsie
    G66 8AP Glasgow
    Viewfield
    Scotland
    		Director
    Dyke Farm Road
    Milton Of Campsie
    G66 8AP Glasgow
    Viewfield
    Scotland
    		ScotlandBritishDirector325210002
    MCKENNA, Derrick
    Viewfield Dyke Farm Road
    Milton Of Campsie
    G66 8AP Glasgow
    		Director
    Viewfield Dyke Farm Road
    Milton Of Campsie
    G66 8AP Glasgow
    		ScotlandBritishCompany Director325210002
    MCKENNA, Richard
    102 Canniesburn Road
    Bearsden
    G61 1HQ Glasgow
    Lanarkshire
    		Director
    102 Canniesburn Road
    Bearsden
    G61 1HQ Glasgow
    Lanarkshire
    		BritishCs325200003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARSHALL BROWN (WINDOWS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Jul 01, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc303208
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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