BROWN PENNIES LIMITED

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

    Company NameBROWN PENNIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520463
    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 BROWN PENNIES LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is BROWN PENNIES LIMITED located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWN PENNIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BROWN PENNIES 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

    1 pagesDS01

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Dec 10, 2015

    • Capital: GBP 100.00
    5 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 75
    SH01

    Who are the officers of BROWN PENNIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Benjamin John Philip
    St. Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    ScotlandBritish87263760003

    Who are the persons with significant control of BROWN PENNIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin John Philip Brown
    St. Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    Apr 06, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    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.

    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