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A & M BROWN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & M Brown Ltd. The company was founded 20 years ago and was given the registration number SC252347. The firm's registered office is in GRANGEMOUTH. You can find them at Grange Mouth Post Office, 3 York Lane, Grangemouth, Stirlingshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:A & M BROWN LTD
Company Number:SC252347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2003
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Grange Mouth Post Office, 3 York Lane, Grangemouth, Stirlingshire, FK3 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Slamannan Road, Falkirk, FK1 5NF

Secretary17 May 2006Active
20 Fleming Drive, Stenhousemuir, FK5 4HJ

Secretary07 July 2003Active
20, Fleming Drive, Stenhousemuir, Larbert, Scotland, FK5 4HJ

Secretary01 February 2013Active
41 Slamannan Road, Falkirk, FK1 5NF

Director24 January 2005Active
20, Fleming Drive, Stenhousemuir, Larbert, Scotland, FK5 4HJ

Director07 July 2003Active
20, Fleming Drive, Stenhousemuir, Larbert, Scotland, FK5 4HJ

Director07 July 2003Active

People with Significant Control

Mr Mary Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Scottish
Country of residence:Scotland
Address:20, Fleming Drive, Larbert, Scotland, FK5 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Robert Alan Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:Scottish
Country of residence:Scotland
Address:20, Fleming Drive, Larbert, Scotland, FK5 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-05-28Officers

Termination director company with name termination date.

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2022-05-28Persons with significant control

Cessation of a person with significant control.

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2022-05-28Officers

Termination director company with name termination date.

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2022-05-28Persons with significant control

Cessation of a person with significant control.

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2022-05-28Officers

Termination secretary company with name termination date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-05Accounts

Accounts with accounts type micro entity.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-07-03Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-05Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Officers

Change person director company with change date.

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2014-07-30Officers

Change person director company with change date.

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