JAMES BROWN (CONSTRUCTION) LIMITED

JAMES BROWN (CONSTRUCTION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJAMES BROWN (CONSTRUCTION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275975
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JAMES BROWN (CONSTRUCTION) LIMITED?

    • (4521) /

    Where is JAMES BROWN (CONSTRUCTION) LIMITED located?

    Registered Office Address
    12 Smithstone Court
    Girdle Toll
    KA11 1QB Irvine
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES BROWN (CONSTRUCTION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for JAMES BROWN (CONSTRUCTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Registered office address changed from 10 Eglinton Street Irvine Ayrshire KA12 8AS on Sep 13, 2011

    1 pagesAD01

    Annual return made up to Nov 12, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2010

    Statement of capital on Nov 15, 2010

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Termination of appointment of John Brown as a secretary

    1 pagesTM02

    Annual return made up to Nov 12, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for James Brown on Nov 16, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    6 pagesAA

    legacy

    6 pages363s

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

    6 pagesAA

    legacy

    6 pages363s

    legacy

    4 pages410(Scot)

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    Who are the officers of JAMES BROWN (CONSTRUCTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, James
    Smithstone Court
    Girdle Toll
    KA11 1QB Irvine
    12
    Ayrshire
    Director
    Smithstone Court
    Girdle Toll
    KA11 1QB Irvine
    12
    Ayrshire
    ScotlandBritish678700003
    BROWN, John
    2 Stronsay Place
    KA3 2JA Kilmarnock
    Ayrshire
    Secretary
    2 Stronsay Place
    KA3 2JA Kilmarnock
    Ayrshire
    British678710001
    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

    Does JAMES BROWN (CONSTRUCTION) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 19, 2006
    Delivered On Apr 29, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 29, 2006Registration of a charge (410)

    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