BROWNLIE CONSULTING LIMITED
Overview
| Company Name | BROWNLIE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC241195 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWNLIE CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is BROWNLIE CONSULTING LIMITED located?
| Registered Office Address | 20 St Mungos Crescent, Carfin Motherwell ML1 4BB Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWNLIE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROWNLIE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for BROWNLIE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 31, 2024
| 5 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Notification of Andrew James William Brownlie as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mrs Anna Katarzyna Brownlie as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 4 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2020 with updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mrs Anna Katarzyna Brownlie as a person with significant control on Mar 31, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Andrew James William Brownlie as a person with significant control on Mar 31, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||||||
Who are the officers of BROWNLIE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNLIE, Andrew James William | Secretary | 20 St Mungos Crescent Carfin ML1 4BB Motherwell Lanarkshire | British | 86320400001 | ||||||
| BROWNLIE, Andrew James William | Director | 20 St Mungos Crescent Carfin ML1 4BB Motherwell Lanarkshire | Scotland | British | 86320400001 | |||||
| BROWNLIE, Anna Katarzyna | Director | 20 St Mungos Crescent Carfin ML1 4BB Motherwell Lanarkshire | Scotland | British | 86317320001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| WARDROP, Malgorzata Ewa | Director | 20 St Mungos Crescent, Carfin Motherwell ML1 4BB Lanarkshire | Scotland | British | 174938810001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of BROWNLIE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James William Brownlie | Mar 31, 2022 | 20 St Mungos Crescent, Carfin Motherwell ML1 4BB Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew James William Brownlie | Apr 06, 2016 | 20 St Mungos Crescent, Carfin Motherwell ML1 4BB Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Anna Katarzyna Brownlie | Apr 06, 2016 | 20 St Mungos Crescent, Carfin Motherwell ML1 4BB Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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