DAVID BROWN SYSTEMS UK LIMITED
Overview
| Company Name | DAVID BROWN SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC341775 |
| 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 DAVID BROWN SYSTEMS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DAVID BROWN SYSTEMS UK LIMITED located?
| Registered Office Address | 3rd Floor, Orbital House Redwood Crescent East Kilbride G74 5PA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID BROWN SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOND UK CO III LIMITED | Jul 11, 2008 | Jul 11, 2008 |
| DUNWILCO (1552) LIMITED | Apr 22, 2008 | Apr 22, 2008 |
What are the latest accounts for DAVID BROWN SYSTEMS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAVID BROWN SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
|---|---|
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | No |
What are the latest filings for DAVID BROWN SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Mar 04, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Registration of charge SC3417750014, created on Jun 06, 2023 | 24 pages | MR01 | ||||||||||||||
Registration of charge SC3417750013, created on Jun 06, 2023 | 18 pages | MR01 | ||||||||||||||
Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to 3rd Floor, Orbital House Redwood Crescent East Kilbride Glasgow G74 5PA on May 24, 2023 | 1 pages | AD01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2021 | 24 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of N4 Partner Llp as a person with significant control on Mar 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mdp Gp Llp as a person with significant control on Mar 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mdp Fund Lp as a person with significant control on Mar 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge SC3417750005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC3417750007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC3417750010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC3417750012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC3417750004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC3417750006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC3417750008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC3417750009 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of DAVID BROWN SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMITT, David | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 3rd Floor, Orbital House Scotland | Scotland | British | None | 106597130003 | ||||
| MACINTOSH, Stewart Robert | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 3rd Floor, Orbital House Scotland | Scotland | British | Cfo | 167828700001 | ||||
| NORMAN, Kate Hilary | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 3rd Floor, Orbital House Scotland | England | British | Hr & Comms Director | 252446040001 | ||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 128185710001 | |||||||
| ADAMS, Austen Mark | Director | Broadfield House Saddleworth Road HX4 0AJ Barkisland West Yorkshire | England | British | Ceo | 185929000001 | ||||
| BURLEY, Thomas | Director | Redwood Crescent Peel Park G74 5PA East Kilbride 1 Scotland | Scotland | British | C.E.O. | 179402650001 | ||||
| CHARLSON, Geoffrey | Director | Spout House Farm Washington Lane PR7 6DQ Euxton Lancashire | England | British | Ceo | 266503200001 | ||||
| DOYLE, Zillah Frances Kenyon | Director | Redwood Crescent East Kilbride G74 5PA Lanarkshire 1 | England | British | Chairman | 180556480001 | ||||
| GATESHILL, David | Director | Bincleaves Road DT4 8RP Weymouth 9 Dunvegan Lodge Dorset | British | Financial Controller | 132616850001 | |||||
| GIBSON, Keith | Director | The Millers Tower Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire | Scotland | British | Director | 122031820001 | ||||
| HAWKINS, Douglas Grahame | Director | 4 Rattray Way EH10 5TU Edinburgh | Scotland | British | Investment Directors | 98798300001 | ||||
| HOLLAND, Mark Harry | Director | 219 Huddersfield Road Thongsbridge HD9 3TT Holmfirth West Yorkshire | United Kingdom | British | Accountant | 98168130001 | ||||
| MACINTOSH, Stewart Robert | Director | Park Road Lockwood HD4 5DD Huddersfield Park Works West Yorkshire England | Scotland | British | Director | 167828700001 | ||||
| MARSHALL, Gerard | Director | Redwood Crescent Peel Park G74 5PA East Kilbride 1 Scotland | Scotland | British | Director | 179402430001 | ||||
| MCCOLL, James Allan | Director | Rocabella Avenue Princesse Grace Monaco Mc98000 | Monaco | British | Director | 62650060013 | ||||
| MITCHELL, Keith Lewis | Director | Westbourne Gardens G12 9PF Glasgow Flat 2/1, 28 | Scotland | British | Director | 132053550001 | ||||
| PATERSON, Norman John | Director | Walker Street EH3 7HR Edinburgh 20 Scotland | United Kingdom | British | None | 155880880001 | ||||
| POWELL, Shauna Margaret | Director | Redwood Crescent Peel Park G74 5PA East Kilbride 1 United Kingdom | Scotland | British | Director | 160161510001 | ||||
| STEWART, Alexander | Director | 2 St. Edmund's Lane Milngavie G62 8LT Glasgow | Scotland | Scottish | Director | 45705400003 | ||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 128185720001 |
Who are the persons with significant control of DAVID BROWN SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N4 Partner Llp | Jan 22, 2020 | St. Vincent Street G2 5RG Glasgow 310 Scotland | Yes | ||||||||||
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Natures of Control
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| Mdp Gp Llp | Jan 22, 2020 | St. Vincent Street G2 5RG Glasgow 310 Scotland | Yes | ||||||||||
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Natures of Control
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| Mdp Fund Lp | Jul 24, 2017 | St. Vincent Street G2 5RG Glasgow 310 Scotland | Yes | ||||||||||
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Natures of Control
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| Clyde Blowers Capital Gp Iii Lp | Jul 24, 2017 | 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House Scotland | Yes | ||||||||||
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Natures of Control
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| Clyde Blowers Capital Fund Ii Lp | Jul 24, 2017 | Redwood House Peel Park G74 5PA East Kilbride Redwood House Scotland | Yes | ||||||||||
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Natures of Control
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| Clyde Blowers Capital Gp Ii Lp | Jul 24, 2017 | 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House Scotland | Yes | ||||||||||
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Natures of Control
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| Clyde Blowers Capital Im Llp | Apr 06, 2016 | 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DAVID BROWN SYSTEMS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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