BROWNS VENTURES LIMITED

BROWNS VENTURES LIMITED

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

    Company NameBROWNS VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC644528
    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 BROWNS VENTURES LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BROWNS VENTURES LIMITED located?

    Registered Office Address
    247 West George Street
    G2 4QE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWNS VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for BROWNS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Trident House 175 Renfrew Road Paisley PA3 4EF United Kingdom to 247 West George Street Glasgow G2 4QE on Jul 01, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 15, 2019

    Statement of capital on Oct 15, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of BROWNS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKHSH, Shazad Ahmed
    West George Street
    G2 4QE Glasgow
    247
    Director
    West George Street
    G2 4QE Glasgow
    247
    United KingdomBritish83524120004

    Who are the persons with significant control of BROWNS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shazad Bakhsh
    West George Street
    G2 4QE Glasgow
    247
    Oct 15, 2019
    West George Street
    G2 4QE Glasgow
    247
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ludgero Gaspar Sousa
    2855-121 Corroios
    Avenida Luis De Camoes 20, 1b
    Portugal
    Oct 15, 2019
    2855-121 Corroios
    Avenida Luis De Camoes 20, 1b
    Portugal
    No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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