NAIRN BROWN (GLASGOW) LIMITED

Overview

Company Name	NAIRN BROWN (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC287908
Jurisdiction	Scotland
Date of Creation	Jul 25, 2005
Date of Cessation	Jun 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAIRN BROWN (GLASGOW) LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NAIRN BROWN (GLASGOW) LIMITED located?

Registered Office Address	C/O 10th Floor 133 Finnieston Street G3 8HB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of NAIRN BROWN (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
NB1964 LTD.	Nov 03, 2005	Nov 03, 2005
NAIRN BROWN (PROPERTIES) LIMITED	Jul 25, 2005	Jul 25, 2005

What are the latest accounts for NAIRN BROWN (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for NAIRN BROWN (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 05, 2022	Application to strike the company off the register	1 pages	DS01

Jul 27, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Mar 12, 2021	Previous accounting period extended from Sep 30, 2020 to Jan 31, 2021	1 pages	AA01

Nov 18, 2020	Appointment of Nairn Brown as a secretary on Nov 18, 2020	2 pages	AP03

Nov 18, 2020	Termination of appointment of Sally Sandground as a secretary on Nov 18, 2020	1 pages	TM02

Nov 18, 2020	Termination of appointment of Sally Jean Linda Sandground as a director on Nov 18, 2020	1 pages	TM01

Oct 13, 2020	Change of details for Nb1964 Limited as a person with significant control on Oct 13, 2020	2 pages	PSC05

Oct 13, 2020	Director's details changed for Nairn Jackson Brown on Oct 13, 2020	2 pages	CH01

Oct 13, 2020	Director's details changed for Mrs Sally Jean Linda Sandground on Oct 13, 2020	2 pages	CH01

Oct 13, 2020	Secretary's details changed for Mrs Sally Sandground on Oct 13, 2020	1 pages	CH03

Oct 13, 2020	Registered office address changed from Busby Station Busby Glasgow G76 8HY to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on Oct 13, 2020	1 pages	AD01

Sep 24, 2020	Termination of appointment of Gordon Johnston Gilmour as a director on Sep 24, 2020	1 pages	TM01

Sep 24, 2020	Termination of appointment of Robert David Mcewan as a director on Sep 24, 2020	1 pages	TM01

Jul 23, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Sep 20, 2017	Termination of appointment of John Corbrick as a director on Sep 07, 2017	1 pages	TM01

Aug 03, 2017	Termination of appointment of John Corbrick as a secretary on Aug 01, 2017	1 pages	TM02

View All Filings

Who are the officers of NAIRN BROWN (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Nairn 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Nov 18, 2020		Secretary	133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland					276698950001
BROWN, Nairn Jackson 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Jul 25, 2005		Director	133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Scotland	British	1941-9	Director	626100002
CORBRICK, John Busby Station Busby G76 8HY Glasgow	Jul 25, 2005	Aug 01, 2017	Secretary	Busby Station Busby G76 8HY Glasgow		British		Director	102911790001
SANDGROUND, Sally 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Aug 01, 2017	Nov 18, 2020	Secretary	133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland					236367530001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 25, 2005	Jul 26, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BARLETT, Norman Andrew Busby Station Busby G76 8HY Glasgow	Jul 25, 2005	Aug 29, 2014	Director	Busby Station Busby G76 8HY Glasgow	Scotland	British	1950-7	Director	109070370001
CORBRICK, John Busby Station Busby G76 8HY Glasgow	Jul 25, 2005	Sep 07, 2017	Director	Busby Station Busby G76 8HY Glasgow	Scotland	British	1969-5	Director	102911790001
GILMOUR, Gordon Johnston Busby Station Busby G76 8HY Glasgow	Jul 25, 2005	Sep 24, 2020	Director	Busby Station Busby G76 8HY Glasgow	Scotland	British	1960-1	Director	49906250001
MCEWAN, Robert David Busby Station Busby G76 8HY Glasgow	Jul 25, 2005	Sep 24, 2020	Director	Busby Station Busby G76 8HY Glasgow	Scotland	British	1955-9	Director	626120004
SANDGROUND, Sally 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Jan 01, 2014	Nov 18, 2020	Director	133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Scotland	British	1969-10	Company Director	168726120001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 25, 2005	Jul 26, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAIRN BROWN (GLASGOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nb1964 Limited

Apr 06, 2016

133 Finnieston Street

G3 8HB Glasgow

C/O 10th Floor

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc060571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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