MICHAEL BROWN ELECTRICAL LIMITED

MICHAEL BROWN ELECTRICAL LIMITED

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

    Company NameMICHAEL BROWN ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293279
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MICHAEL BROWN ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is MICHAEL BROWN ELECTRICAL LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of MICHAEL BROWN ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 904 LIMITEDNov 17, 2005Nov 17, 2005

    What are the latest accounts for MICHAEL BROWN ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MICHAEL BROWN ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for MICHAEL BROWN ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    4 pagesCS01

    Secretary's details changed for Lc Secretaries Limited on Nov 14, 2023

    1 pagesCH04

    Total exemption full accounts made up to Nov 30, 2022

    12 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Nov 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Confirmation statement made on Nov 17, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 4
    SH01

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

    5 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 4
    SH01

    Director's details changed for Michael Walker Brown on Nov 16, 2014

    2 pagesCH01

    Who are the officers of MICHAEL BROWN ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    Identification TypeUK Limited Company
    Registration NumberSC299827
    112802860001
    BROWN, Michael Walker
    Ballater Road
    AB34 5HY Aboyne
    Arbor Lodge
    Aberdeenshire
    United Kingdom
    Director
    Ballater Road
    AB34 5HY Aboyne
    Arbor Lodge
    Aberdeenshire
    United Kingdom
    ScotlandBritish109335970002
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900023980001

    Who are the persons with significant control of MICHAEL BROWN ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Walker Brown
    Ballater Road
    AB34 5HY Aboyne
    Arbor Lodge
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Ballater Road
    AB34 5HY Aboyne
    Arbor Lodge
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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