I & H BROWN NC LIMITED

I & H BROWN NC LIMITED

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

    Company NameI & H BROWN NC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410833
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of I & H BROWN NC LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is I & H BROWN NC LIMITED located?

    Registered Office Address
    PO BOX 51 174 Dunkeld Road
    PH1 3YD Perth
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I & H BROWN NC LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 02, 2018

    What are the latest filings for I & H BROWN NC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 02, 2018

    6 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Darran Stuart Rea as a director on Sep 21, 2018

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2017

    14 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Aug 28, 2016

    13 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    5 pagesCS01

    Full accounts made up to Aug 30, 2015

    13 pagesAA

    Appointment of Mr Darran Stuart Rea as a director on Jan 01, 2016

    2 pagesAP01

    Annual return made up to Nov 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Aug 31, 2014

    13 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Sep 01, 2013

    13 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 100
    SH01

    Full accounts made up to Sep 02, 2012

    12 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for James Scott Brown on Nov 11, 2012

    1 pagesCH03

    Previous accounting period shortened from Nov 30, 2012 to Aug 31, 2012

    1 pagesAA01

    Incorporation

    41 pagesNEWINC

    Who are the officers of I & H BROWN NC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, James Scott
    174 Dunkeld Road
    PH1 3YD Perth
    PO BOX 51
    Perthshire
    Secretary
    174 Dunkeld Road
    PH1 3YD Perth
    PO BOX 51
    Perthshire
    164397640001
    BROWN, Donald Hardie
    174 Dunkeld Road
    PH1 3YD Perth
    PO BOX 51
    Perthshire
    Director
    174 Dunkeld Road
    PH1 3YD Perth
    PO BOX 51
    Perthshire
    ScotlandBritishDirector988690002
    BROWN, James Scott
    174 Dunkeld Road
    PH1 3YD Perth
    PO BOX 51
    Perthshire
    Director
    174 Dunkeld Road
    PH1 3YD Perth
    PO BOX 51
    Perthshire
    ScotlandBritishDirector255210001
    REA, Darran Stuart
    174 Dunkeld Road
    PH1 3YD Perth
    PO BOX 51
    Perthshire
    Director
    174 Dunkeld Road
    PH1 3YD Perth
    PO BOX 51
    Perthshire
    ScotlandBritishChartered Accountant204190740001

    Who are the persons with significant control of I & H BROWN NC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I & H Brown Ltd
    Dunkeld Rd
    PO BOX 51
    PH1 3YD Perth
    174
    Perthshire
    United Kingdom
    Jun 30, 2016
    Dunkeld Rd
    PO BOX 51
    PH1 3YD Perth
    174
    Perthshire
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegister Of Companies Of Scotland
    Registration NumberSc040891
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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