DAVIDOFF & BROWN LIMITED
Overview
| Company Name | DAVIDOFF & BROWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC652514 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVIDOFF & BROWN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DAVIDOFF & BROWN LIMITED located?
| Registered Office Address | Algo Business Centre Glenearn Road PH2 0NJ Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIDOFF & BROWN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BQI SOLUTIONS LIMITED | Jan 23, 2020 | Jan 23, 2020 |
What are the latest accounts for DAVIDOFF & BROWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for DAVIDOFF & BROWN LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for DAVIDOFF & BROWN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mrs Tatiana Brown as a person with significant control on Jan 23, 2020 | 2 pages | PSC04 | ||||||||||||||
Cessation of Sean Philip Quinn as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Sean Quinn as a secretary on Apr 18, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Sean Philip Quinn as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed bqi solutions LIMITED\certificate issued on 18/04/24 | 3 pages | CERTNM | ||||||||||||||
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Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||||||
Registered office address changed from Unit 7 Inveralmond Business Centre 6 Auld Bond Road Perth Perth and Kinross PH1 3FX Scotland to Algo Business Centre Glenearn Road Perth PH2 0NJ on Aug 01, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
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Who are the officers of DAVIDOFF & BROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew Steven | Director | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | England | British | Company Director | 266416300001 | ||||
| BROWN, Tatiana | Director | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | England | British | Company Director | 266416310001 | ||||
| QUINN, Sean | Secretary | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | 266416320001 | |||||||
| QUINN, Sean Philip | Director | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | United Kingdom | British | Company Director | 114802170002 |
Who are the persons with significant control of DAVIDOFF & BROWN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Philip Quinn | Jan 23, 2020 | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Tatiana Brown | Jan 23, 2020 | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Steven Brown | Jan 23, 2020 | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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