H BROWN PROJECTS LIMITED

H BROWN PROJECTS LIMITED

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

    Company NameH BROWN PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301914
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of H BROWN PROJECTS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is H BROWN PROJECTS LIMITED located?

    Registered Office Address
    c/o WYLIE & BISSET LLP
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H BROWN PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for H BROWN PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    5 pages4.26(Scot)

    Secretary's details changed for Grants Scotland Limited on Jan 25, 2013

    2 pagesCH04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2013

    LRESSP

    Registered office address changed from Grants Scotland Limited 6th Floor Centrum House 38 Queen Street Glasgow G1 3DX on Feb 04, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2012

    Statement of capital on May 16, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Grants Scotland Limited on Jan 01, 2010

    2 pagesCH04

    Director's details changed for Hilary Jane Brown on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Amended accounts made up to Jun 30, 2007

    10 pagesAAMD

    legacy

    1 pages288c

    Total exemption full accounts made up to Jun 30, 2007

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of H BROWN PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANTS SCOTLAND LIMITED
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    Secretary
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    90487870002
    BROWN, Hilary Jane
    25 Blakehill Drive
    Great Sankey
    WA5 1ZF Warrington
    Director
    25 Blakehill Drive
    Great Sankey
    WA5 1ZF Warrington
    United KingdomBritishProject Manager113006550002
    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 H BROWN PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2013Dissolved on
    Jan 24, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Mckinnon
    168 Bath Street
    G2 4TP Glasgow
    practitioner
    168 Bath Street
    G2 4TP Glasgow
    Notesscottish-insolvency-info

    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