BROWN & CO PLUMBING & HEATING LTD.

BROWN & CO PLUMBING & HEATING LTD.

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

    Company NameBROWN & CO PLUMBING & HEATING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC324612
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BROWN & CO PLUMBING & HEATING LTD.?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is BROWN & CO PLUMBING & HEATING LTD. located?

    Registered Office Address
    c/o GILLESPIE ACCOUNTANCY LLP
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    Eh3 5pu
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWN & CO PLUMBING & HEATING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BROWN & CO PLUMBING & HEATING LTD.?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for BROWN & CO PLUMBING & HEATING LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Notification of Anthony Stewart Brown as a person with significant control on Jun 28, 2017

    2 pagesPSC01

    Confirmation statement made on May 30, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1
    SH01

    Amended accounts made up to Apr 30, 2013

    5 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Who are the officers of BROWN & CO PLUMBING & HEATING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Amanda
    7 Bevan Road
    Mayfield
    EH22 5QE Dalkeith
    Midlothian
    Secretary
    7 Bevan Road
    Mayfield
    EH22 5QE Dalkeith
    Midlothian
    British122034420001
    BROWN, Antony Stewart
    Bevan Road
    Mayfield
    EH22 5QE Dalkeith
    7
    Midlothian
    Director
    Bevan Road
    Mayfield
    EH22 5QE Dalkeith
    7
    Midlothian
    United KingdomBritishDirector122034360002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of BROWN & CO PLUMBING & HEATING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Stewart Brown
    c/o GILLESPIE ACCOUNTANCY LLP
    Inverleith Gardens
    EH3 5PU Edinburgh
    1
    Eh3 5pu
    Jun 28, 2017
    c/o GILLESPIE ACCOUNTANCY LLP
    Inverleith Gardens
    EH3 5PU Edinburgh
    1
    Eh3 5pu
    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.

    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