T. BROWN (AYR) LIMITED

T. BROWN (AYR) LIMITED

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

    Company NameT. BROWN (AYR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218639
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of T. BROWN (AYR) LIMITED?

    • Electrical installation (43210) / Construction

    Where is T. BROWN (AYR) LIMITED located?

    Registered Office Address
    c/o BDO LLP
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of T. BROWN (AYR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASTER SHELF 43 LIMITEDApr 27, 2001Apr 27, 2001

    What are the latest accounts for T. BROWN (AYR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for T. BROWN (AYR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from * 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland* on Nov 12, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Annual return made up to Apr 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2012

    Statement of capital on May 18, 2012

    • Capital: GBP 20,000
    SH01

    Registered office address changed from * Po Box No 5 37 Portland Road Kilmarnock KA1 2DJ* on May 18, 2012

    1 pagesAD01

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

    9 pagesAA

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

    9 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew New on Apr 27, 2011

    2 pagesCH01

    Director's details changed for James Gordon Mcintosh on Apr 27, 2011

    2 pagesCH01

    Secretary's details changed for James Gordon Mcintosh on Apr 27, 2011

    1 pagesCH03

    Annual return made up to Apr 27, 2010 with full list of shareholders

    6 pagesAR01

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

    10 pagesAA

    legacy

    4 pages363a

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

    10 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

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

    10 pagesAA

    Total exemption small company accounts made up to Oct 31, 2006

    10 pagesAA

    legacy

    3 pages363a

    Alterations to a floating charge

    5 pages466(Scot)

    Alterations to a floating charge

    5 pages466(Scot)

    Who are the officers of T. BROWN (AYR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, James Gordon
    c/o Bdo Llp
    Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    4
    Secretary
    c/o Bdo Llp
    Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    4
    BritishElectrical Contractor76375000002
    MCINTOSH, James Gordon
    c/o Bdo Llp
    Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    4
    Director
    c/o Bdo Llp
    Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    4
    ScotlandBritishElectrical Contractor76375000002
    NEW, Andrew
    c/o Bdo Llp
    Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    4
    Director
    c/o Bdo Llp
    Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    4
    ScotlandBritishElectrical Contractor76375210001
    KRISHNA, Veoeani
    2 Lancaster Crescent
    G12 0RR Glasgow
    Strathclyde
    Nominee Secretary
    2 Lancaster Crescent
    G12 0RR Glasgow
    Strathclyde
    British900021940001
    CAMERON, John Roderick Hector
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    Nominee Director
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    ScotlandBritish900015220001

    Does T. BROWN (AYR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 27, 2007
    Delivered On Mar 30, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    18 taylor street, AYR38087.
    Persons Entitled
    • West of Scotland Loan Fund Limited
    Transactions
    • Mar 30, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Mar 23, 2007
    Delivered On Mar 27, 2007
    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
    • West of Scotland Loan Fund Limited
    Transactions
    • Mar 27, 2007Registration of a charge (410)
    • Mar 31, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Aug 08, 2001
    Delivered On Aug 27, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    18 taylor street, ayr.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 27, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Jul 20, 2001
    Delivered On Jul 26, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 26, 2001Registration of a charge (410)
    • Apr 17, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    Does T. BROWN (AYR) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2012Conclusion of winding up
    Oct 16, 2012Petition date
    Oct 16, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James Bernard Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    provisional liquidator
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    David J Hill
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    provisional liquidator
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Aug 15, 2018Conclusion of winding up
    Nov 01, 2012Petition date
    Nov 01, 2012Commencement of winding up
    Nov 17, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James Bernard Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    practitioner
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    David J Hill
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    practitioner
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Notesscottish-insolvency-info

    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