co
Corporate
Observer
Homepage
Data
Great Britain
Company
R. BROWN & SONS LIMITED

R. BROWN & SONS LIMITED

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

    • Overview

    Company NameR. BROWN & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203516
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R. BROWN & SONS LIMITED?

    • Joinery installation (43320) / Construction

    Where is R. BROWN & SONS LIMITED located?

    Registered Office Address
    8 David Avenue
    FK8 2PX Torbrex
    Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of R. BROWN & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAIDMARK LIMITEDFeb 01, 2000Feb 01, 2000

    What are the latest accounts for R. BROWN & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for R. BROWN & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 200
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Gavin Brown as a director on Feb 19, 2013

    		1 pagesTM01

    Termination of appointment of Douglas Sullivan as a director on Feb 19, 2013

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

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

    		6 pagesAR01

    Director's details changed for Robert Wilson Brown on Jan 18, 2012

    		2 pagesCH01

    Secretary's details changed for Robert Wilson Brown on Jan 18, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Registered office address changed from Brankholme Torbrex Stirling Stirlingshire FK7 9HD on Jun 08, 2011

    		2 pagesAD01

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

    		7 pagesAR01

    Director's details changed for Mr Gavin Brown on Feb 01, 2011

    		2 pagesCH01

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

    		5 pagesAA

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

    		6 pagesAR01

    Director's details changed for Robert Wilson Brown on Jan 25, 2010

    		2 pagesCH01

    Director's details changed for Gavin Brown on Jan 25, 2010

    		2 pagesCH01

    Director's details changed for Douglas Sullivan on Jan 25, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA
    View All Filings

    Who are the officers of R. BROWN & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Robert Wilson
    David Avenue
    FK8 2PX Torbrex
    8
    Stirling
    		Secretary
    David Avenue
    FK8 2PX Torbrex
    8
    Stirling
    		British68665100001
    BROWN, Robert Wilson
    David Avenue
    FK8 2PX Torbrex
    8
    Stirling
    		Director
    David Avenue
    FK8 2PX Torbrex
    8
    Stirling
    		United KingdomBritish68665100002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BROWN, Gavin
    Moss House
    Torbrex
    FK7 9HD Stirling
    10
    		Director
    Moss House
    Torbrex
    FK7 9HD Stirling
    10
    		ScotlandScottish185348240001
    SULLIVAN, Douglas
    13 Saint Valery Drive
    FK7 9HW Stirling
    Stirlingshire
    		Director
    13 Saint Valery Drive
    FK7 9HW Stirling
    Stirlingshire
    		United KingdomBritish68665200002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People 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