BROWN WOOD INVESTMENTS LIMITED

Overview

Company Name	BROWN WOOD INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC183459
Jurisdiction	Scotland
Date of Creation	Mar 03, 1998
Date of Cessation	Dec 10, 2024

Summary

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

What is the purpose of BROWN WOOD INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BROWN WOOD INVESTMENTS LIMITED located?

Registered Office Address	76s Strathern Road Broughty Ferry DD5 1PH Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BROWN WOOD INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 15, 2024

What is the status of the latest confirmation statement for BROWN WOOD INVESTMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 03, 2024

What are the latest filings for BROWN WOOD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2024	Application to strike the company off the register	1 pages	DS01

May 22, 2024	Total exemption full accounts made up to Mar 15, 2024	7 pages	AA

May 20, 2024	Previous accounting period extended from Jan 31, 2024 to Mar 15, 2024	1 pages	AA01

Mar 06, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Termination of appointment of Robert Jack Ramsay as a director on Nov 01, 2023	1 pages	TM01

Oct 18, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Apr 20, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Aug 13, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Aug 14, 2019	Appointment of Ms Pamela Learmonth Graham as a director on Aug 12, 2019	2 pages	AP01

Aug 12, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Mar 10, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Jul 23, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Jul 27, 2017	Total exemption full accounts made up to Jan 31, 2017	11 pages	AA

Mar 07, 2017	Confirmation statement made on Mar 03, 2017 with updates	6 pages	CS01

May 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	5 pages	AA

May 19, 2016	Registered office address changed from 7 Douglas Terrace Broughty Ferry Dundee DD5 1EA to 76S Strathern Road Broughty Ferry Dundee DD5 1PH on May 19, 2016	1 pages	AD01

May 19, 2016	Director's details changed for Ronald Samuel Learmonth on May 10, 2016	2 pages	CH01

View All Filings

Who are the officers of BROWN WOOD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEARMONTH, Andrea Stevenson Strathern Road Broughty Ferry DD5 1PH Dundee 76s Scotland	Mar 03, 1998		Secretary	Strathern Road Broughty Ferry DD5 1PH Dundee 76s Scotland		British		Receptionist	46103210003
GRAHAM, Pamela Learmonth Leigh Hunt Drive N14 6DS London 204 England	Aug 12, 2019		Director	Leigh Hunt Drive N14 6DS London 204 England	England	British	1981-4	External Affairs Director	261468890001
LEARMONTH, Andrea Stevenson Strathern Road Broughty Ferry DD5 1PH Dundee 76s Scotland	Mar 03, 1998		Director	Strathern Road Broughty Ferry DD5 1PH Dundee 76s Scotland	Scotland	British	1948-12	Company Secretary	46103210004
LEARMONTH, Ronald Samuel Strathern Road Broughty Ferry DD5 1PH Dundee 76s Scotland	Mar 03, 1998		Director	Strathern Road Broughty Ferry DD5 1PH Dundee 76s Scotland	Scotland	British	1947-9	Company Director	35123170005
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 03, 1998	Mar 03, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Mar 03, 1998	Mar 03, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
RAMSAY, Robert Jack 6 Lorne Avenue Monifieth DD5 4DW Dundee	Apr 01, 1998	Nov 01, 2023	Director	6 Lorne Avenue Monifieth DD5 4DW Dundee	Scotland	British	1947-12	Company Director	57689680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWN WOOD INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Samuel Learmonth Strathern Road Broughty Ferry DD5 1PH Dundee 76s Scotland	Apr 06, 2016	Strathern Road Broughty Ferry DD5 1PH Dundee 76s Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Andrea Stevenson Learmonth Strathern Road Broughty Ferry DD5 1PH Dundee 76s Scotland	Apr 06, 2016	Strathern Road Broughty Ferry DD5 1PH Dundee 76s Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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