PN BROWNS SCAFFOLDING LTD

PN BROWNS SCAFFOLDING LTD

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

    Company NamePN BROWNS SCAFFOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC638241
    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 PN BROWNS SCAFFOLDING LTD?

    • Scaffold erection (43991) / Construction

    Where is PN BROWNS SCAFFOLDING LTD located?

    Registered Office Address
    36 Churchill Tower
    South Harbour Street
    KA7 1JT Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for PN BROWNS SCAFFOLDING LTD?

    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 Sep 04, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Aug 17, 2019 with updates

    5 pagesCS01

    Notification of Jennifer Violet Sutherland as a person with significant control on Aug 17, 2019

    2 pagesPSC01

    Appointment of Mrs Jennifer Violet Sutherland as a director on Aug 15, 2019

    2 pagesAP01

    Cessation of Codir Limited as a person with significant control on Aug 17, 2019

    1 pagesPSC07

    Termination of appointment of Cosec Limited as a director on Aug 07, 2019

    1 pagesTM01

    Termination of appointment of James Stuart Mcmeekin as a director on Aug 07, 2019

    1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on Aug 07, 2019

    1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary on Aug 07, 2019

    1 pagesTM02

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2019

    Statement of capital on Aug 07, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of PN BROWNS SCAFFOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Jennifer Violet
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    Director
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    ScotlandBritishCommercial Director260905510001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of PN BROWNS SCAFFOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer Violet Sutherland
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    Aug 17, 2019
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Aug 07, 2019
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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.

    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