MCKELVIE BROWN LIMITED
Overview
| Company Name | MCKELVIE BROWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209087 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCKELVIE BROWN LIMITED?
- Development of building projects (41100) / Construction
Where is MCKELVIE BROWN LIMITED located?
| Registered Office Address | 8 Well Road Ladybank KY15 7LH Cupar Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCKELVIE BROWN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENHOLM & BROWN LIMITED | Dec 03, 2004 | Dec 03, 2004 |
| MCKELVIE BROWN LIMITED | Nov 10, 2000 | Nov 10, 2000 |
| FREEMAZE LIMITED | Jul 13, 2000 | Jul 13, 2000 |
What are the latest accounts for MCKELVIE BROWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for MCKELVIE BROWN LIMITED?
| Annual Return |
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What are the latest filings for MCKELVIE BROWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 51 Spylaw Road Edinburgh Midlothian EH10 5BP to 8 Well Road Ladybank Cupar Fife KY15 7LH on Jul 07, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Alan Henry Brown on Jul 20, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sylvia Mary Brown on Jun 20, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 9 Beech Avenue Ladybank Cupar Fife KY15 7NG* on Jul 20, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alan Henry Brown on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MCKELVIE BROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Sylvia Mary | Secretary | Well Road Ladybank KY15 7LH Cupar 8 Fife Scotland | British | 282970002 | ||||||
| BROWN, Alan Henry | Director | Well Road Ladybank KY15 7LH Cupar 8 Fife Scotland | Scotland | British | 72832170002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does MCKELVIE BROWN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 21, 2001 Delivered On Sep 27, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 14 station road, kingskettle, fife. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 30, 2001 Delivered On Sep 19, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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