STEPHEN G BROWN ARCHITECT LIMITED

STEPHEN G BROWN ARCHITECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHEN G BROWN ARCHITECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232766
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STEPHEN G BROWN ARCHITECT LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is STEPHEN G BROWN ARCHITECT LIMITED located?

    Registered Office Address
    Goldwells House
    Grange Road
    AB42 1WN Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN G BROWN ARCHITECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STEPHEN G BROWN ARCHITECT LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for STEPHEN G BROWN ARCHITECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 07, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    4 pagesCS01

    Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Who are the officers of STEPHEN G BROWN ARCHITECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Ruth Elizabeth
    The Girnal
    Slains
    AB41 8SE Ellon
    Aberdeenshire
    Secretary
    The Girnal
    Slains
    AB41 8SE Ellon
    Aberdeenshire
    British82930300002
    BROWN, Stephen George
    The Girnal
    Slains
    AB41 8SE Ellon
    Aberdeenshire
    Director
    The Girnal
    Slains
    AB41 8SE Ellon
    Aberdeenshire
    ScotlandBritishArchitect83396420002
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of STEPHEN G BROWN ARCHITECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen George Brown
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    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.
    Ms Ruth Elizabeth Chalmers
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    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.

    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