MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED
Overview
| Company Name | MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC303208 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED?
- Painting (43341) / Construction
- Glazing (43342) / Construction
Where is MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED located?
| Registered Office Address | Titanium 1 Kings Inch Place PA4 8WF Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KERRKENNA MAINTENANCE SERVICES LIMITED | Jun 01, 2006 | Jun 01, 2006 |
What are the latest accounts for MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Lorraine Mckenna as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Gillian Claire Mckenna as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jun 11, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF on Feb 17, 2020 | 1 pages | AD01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Derek Anthony Mckenna on Jun 01, 2018 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Derrick Mckenna as a director on Sep 04, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Neil | Secretary | Whittinghame Gardens Great Western Road G12 0AA Glasgow 2 Scotland | British | 113191440001 | ||||||
| MCKENNA, Derrick Anthony | Director | Inchwood Farm Kilsyth Road G66 8AL By Milton Of Campsie | Scotland | British | 86812100005 | |||||
| MCKENNA, Gillian Claire | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | 225776790001 | |||||
| MCKENNA, Lorraine | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | 225106990001 | |||||
| MCKENNA, Neil | Director | Whittinghame Gardens Great Western Road G12 0AA Glasgow 2 Scotland | Scotland | British | 113191440002 | |||||
| MCKENNA, Derrick | Director | Dyke Farm Road Milton Of Campsie G66 8AP Glasgow Viewfield Scotland | Scotland | British | 325210002 |
Who are the persons with significant control of MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derrick Mckenna | Jul 01, 2016 | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Neil Mckenna | Jul 01, 2016 | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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