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MARCUS BROWN TECHNICAL SERVICES LIMITED

MARCUS BROWN TECHNICAL SERVICES LIMITED

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

    • Overview

    Company NameMARCUS BROWN TECHNICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352830
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARCUS BROWN TECHNICAL SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MARCUS BROWN TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    1 Perwinnes Wynd
    Bridge Of Don
    AB23 8LX Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCUS BROWN TECHNICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MARCUS BROWN TECHNICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for MARCUS BROWN TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Director's details changed for Mr Marcus Brown on Jan 21, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Marcus Brown on Jan 21, 2020

    		1 pagesCH03

    Registered office address changed from 34 Hopetoun Grange Bucksburn Aberdeen AB21 9rd to 1 Perwinnes Wynd Bridge of Don Aberdeen AB23 8LX on Jan 21, 2020

    		1 pagesAD01

    Change of details for Mr Marcus Brown as a person with significant control on Jan 21, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARCUS BROWN TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Marcus
    Perwinnes Wynd
    AB23 8LX Aberdeen
    1
    Scotland
    		Secretary
    Perwinnes Wynd
    AB23 8LX Aberdeen
    1
    Scotland
    		British135357260001
    BROWN, Marcus
    Perwinnes Wynd
    Bridge Of Don
    AB23 8LX Aberdeen
    1
    Scotland
    		Director
    Perwinnes Wynd
    Bridge Of Don
    AB23 8LX Aberdeen
    1
    Scotland
    		ScotlandBritish135357260003
    ADAM, Alison Margaret
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    		Director
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    		British80355620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCUS BROWN TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Brown
    Perwinnes Wynd
    Bridge Of Don
    AB23 8LX Aberdeen
    1
    Scotland
    		Apr 06, 2016
    Perwinnes Wynd
    Bridge Of Don
    AB23 8LX Aberdeen
    1
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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