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DAVID BROWN SYSTEMS UK LIMITED
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DAVID BROWN SYSTEMS UK LIMITED: Filings

    • Overview

    Company NameDAVID BROWN SYSTEMS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC341775
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DAVID BROWN SYSTEMS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 21, 2025 with updates

    		4 pagesCS01

    Statement of capital on Mar 04, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of the share premium account of the company from £67,673,814.48 to nil and all amounts so reduced and cancelled be treated by the company as a realised profit and shall be credited to a distributable reserve of the company 04/03/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Registration of charge SC3417750014, created on Jun 06, 2023

    		24 pagesMR01

    Registration of charge SC3417750013, created on Jun 06, 2023

    		18 pagesMR01

    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 pagesAD01

    Amended full accounts made up to Dec 31, 2021

    		24 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Cessation of N4 Partner Llp as a person with significant control on Mar 07, 2023

    		1 pagesPSC07

    Cessation of Mdp Gp Llp as a person with significant control on Mar 07, 2023

    		1 pagesPSC07

    Cessation of Mdp Fund Lp as a person with significant control on Mar 07, 2023

    		1 pagesPSC07

    Satisfaction of charge SC3417750005 in full

    		1 pagesMR04

    Satisfaction of charge SC3417750007 in full

    		1 pagesMR04

    Satisfaction of charge SC3417750010 in full

    		1 pagesMR04

    Satisfaction of charge SC3417750012 in full

    		1 pagesMR04

    Satisfaction of charge SC3417750004 in full

    		1 pagesMR04

    Satisfaction of charge SC3417750006 in full

    		1 pagesMR04
    234567Next

    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