BROWNBOW PROPERTIES LIMITED
Overview
| Company Name | BROWNBOW PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212778 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROWNBOW PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BROWNBOW PROPERTIES LIMITED located?
| Registered Office Address | 47 Bonaly Grove EH13 0QB Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWNBOW PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for BROWNBOW PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Lincoln Scott Carsley Browning as a director on May 31, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Lincoln Scott Carsley Browning on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lincoln Scott Carsley Browning on Aug 01, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from 47 Bonaly Grove Edinburgh EH13 0QB United Kingdom on Nov 16, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 30 Bonaly Drive Colinton Edinburgh EH13 0HB United Kingdom on Nov 16, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Russell Grant Browning on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Lincoln Scott Carsley Browning on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BROWNBOW PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Lincoln Scott Carsley | Secretary | Bonaly Grove EH13 0QB Edinburgh 47 United Kingdom | British | Insurance Broker | 1190660004 | |||||
| BROWNING, Russell Grant | Director | Huntley Crescent Campbell Park MK9 3FZ Milton Keynes 49 United Kingdom | United Kingdom | British | Computer Consultant | 46918030004 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROWNING, Lincoln Scott Carsley | Director | Bonaly Grove EH13 0QB Edinburgh 47 United Kingdom | Scotland | British | Insurance Broker | 1190660005 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does BROWNBOW PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 19, 2003 Delivered On Aug 23, 2003 | Satisfied | Amount secured £73,125 and all further sums due or to become due | |
Short particulars 4 argyll terrace, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 03, 2001 Delivered On May 14, 2001 | Outstanding | 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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Does BROWNBOW PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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