R & J M HILL BROWN & CO LIMITED

R & J M HILL BROWN & CO LIMITED

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

    Company NameR & J M HILL BROWN & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465681
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R & J M HILL BROWN & CO LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is R & J M HILL BROWN & CO LIMITED located?

    Registered Office Address
    Rwf House
    5 Renfield Street
    G2 5EZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & J M HILL BROWN & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R & J M HILL BROWN & CO LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for R & J M HILL BROWN & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Dec 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Appointment of Mr Edward Lawrence Laverty as a director on Aug 25, 2022

    2 pagesAP01

    Director's details changed for Mrs Audrey Anne Junner on Jul 01, 2022

    2 pagesCH01

    Appointment of Mrs Audrey Anne Junner as a secretary on Mar 08, 2022

    2 pagesAP03

    Termination of appointment of Peter John Lawson as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Peter John Lawson as a secretary on Dec 31, 2021

    1 pagesTM02

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    6 pagesCS01

    Director's details changed for Miller Samuel Llp on Feb 29, 2016

    1 pagesCH02

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Who are the officers of R & J M HILL BROWN & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUNNER, Audrey Anne
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    Scotland
    Secretary
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    Scotland
    293359540001
    JUNNER, Audrey Anne
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    Scotland
    Director
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    Scotland
    ScotlandBritishSolicitor186756690002
    LAVERTY, Edward Lawrence
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    Scotland
    Director
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    Scotland
    ScotlandBritishSolicitor141271710001
    MILLER SAMUEL HILL BROWN LLP
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    Scotland
    Director
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300152
    205571620002
    LAWSON, Peter John
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    Scotland
    Secretary
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    Scotland
    183593520001
    DAVIDSON, Robert Graham Richmond
    Newton Place
    G3 7PU Glasgow
    3
    Director
    Newton Place
    G3 7PU Glasgow
    3
    United KingdomBritishSolicitor183593510001
    LAWSON, Peter John
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    Scotland
    Director
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    Scotland
    ScotlandBritishSolicitor135871330002
    THOMSON, Aileen Patricia
    Newton Place
    G3 7PU Glasgow
    3
    United Kingdom
    Director
    Newton Place
    G3 7PU Glasgow
    3
    United Kingdom
    ScotlandBritishSolicitor205608340001

    Who are the persons with significant control of R & J M HILL BROWN & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miller Samuel Hill Brown Llp
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    United Kingdom
    Apr 06, 2016
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House Edinburgh
    Registration NumberSo 300152
    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