G & K BROWN LTD.

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

    Company NameG & K BROWN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298213
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G & K BROWN LTD.?

    • Painting (43341) / Construction

    Where is G & K BROWN LTD. located?

    Registered Office Address
    8 Douglas Street
    Hamilton
    ML3 0BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G & K BROWN LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for G & K BROWN LTD.?

    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 full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    5 pagesCS01

    Termination of appointment of Kenneth Brown as a secretary on Feb 13, 2021

    1 pagesTM02

    Appointment of Mr Kenneth Brown as a director on Feb 13, 2021

    2 pagesAP01

    Termination of appointment of Graham Andrew Brown as a director on Feb 13, 2021

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Change of details for Mr Kenneth Brown as a person with significant control on Dec 17, 2019

    2 pagesPSC04

    Secretary's details changed for Kenneth Brown on Dec 17, 2019

    1 pagesCH03

    Confirmation statement made on Mar 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    4 pagesCS01

    Change of details for Mr Kenneth Brown as a person with significant control on Jan 23, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    6 pagesCS01

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

    9 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of G & K BROWN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Kenneth
    3 Barrowfield Street
    ML5 4BU Coatbridge
    Flat 5
    Lanarkshire
    United Kingdom
    Director
    3 Barrowfield Street
    ML5 4BU Coatbridge
    Flat 5
    Lanarkshire
    United Kingdom
    United KingdomBritishDirector227262170003
    BROWN, Kenneth
    3 Barrowfield Street
    ML5 4BU Coatbridge
    Flat 5
    Lanarkshire
    United Kingdom
    Secretary
    3 Barrowfield Street
    ML5 4BU Coatbridge
    Flat 5
    Lanarkshire
    United Kingdom
    BritishCo Director111495280001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    BROWN, Graham Andrew
    30 Torrisdale Street
    ML5 1ND Coatbridge
    Lanarkshire
    Director
    30 Torrisdale Street
    ML5 1ND Coatbridge
    Lanarkshire
    United KingdomBritishCo Director111495300001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    106891540001

    Who are the persons with significant control of G & K BROWN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Andrew Brown
    ML5 1ND Coatbridge
    30 Torrisdale Street
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    ML5 1ND Coatbridge
    30 Torrisdale Street
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Brown
    3 Barrowfield Street
    ML5 4BU Coatbridge
    Flat 5
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    3 Barrowfield Street
    ML5 4BU Coatbridge
    Flat 5
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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