This company is commonly known as Brown & Root Highlands Fabricators Limited. The company was founded 52 years ago and was given the registration number SC049650. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | BROWN & ROOT HIGHLANDS FABRICATORS LIMITED |
|---|---|---|
| Company Number | : | SC049650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Queens Road, Aberdeen, AB15 4YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Queens Road, Aberdeen, AB15 4YL | Secretary | 15 January 2024 | Active |
| 13, Queens Road, Aberdeen, AB15 4YL | Director | 02 April 2024 | Active |
| Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG | Secretary | 26 May 2000 | Active |
| 31 Wester Links, Fortrose, IV10 8RZ | Secretary | 01 December 1989 | Active |
| Flat 1 22 Harcourt Terrace, London, SW10 9JR | Secretary | 04 December 1997 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Secretary | 23 February 2004 | Active |
| 23 Thetford Road, New Malden, KT3 5DN | Secretary | 17 August 2000 | Active |
| 73 Fairview Circle, Danestone Bridge Of Don, Aberdeen, AB22 8YS | Secretary | 01 February 1994 | Active |
| 13, Queens Road, Aberdeen, AB15 4YL | Secretary | 08 March 2021 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL | Secretary | 19 June 2020 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL | Secretary | 26 October 2012 | Active |
| Apt 705b, Dubai World Trade Centre Apb, PO BOX 9229, Uab, | Secretary | 01 February 1992 | Active |
| Pitcalzean House, Nigg, IV19 1QT | Secretary | 27 March 1990 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL | Secretary | 19 June 2020 | Active |
| 13, Queens Road, Aberdeen, AB15 4YL | Director | 15 January 2024 | Active |
| Mullion Cottage, East Street, Rusper, Horsham, RH12 4RH | Director | 14 April 2008 | Active |
| 32 Harley House, Marylebone Road, London, NW1 5HF | Director | 18 January 1999 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Director | 13 June 2002 | Active |
| Wineberry House, 8 The Drive Eaton Park, Cobham, KT11 2JQ | Director | - | Active |
| Dalehurst, Manor Close, East Horsley, Leatherhead, KT24 6SB | Director | 28 June 2001 | Active |
| The Willows Station Road, Woldingham, Caterham, CR3 7DE | Director | 01 December 1989 | Active |
| 7 Cunningham Hill Road, St Albans, AL1 5BX | Director | - | Active |
| Oakside House 19 Iris Road, Bisley, Woking, GU24 9HG | Director | 02 December 2002 | Active |
| 21 Alwyne Mansions, Alwyne Road, London, SW19 7AD | Director | - | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Director | 05 January 2005 | Active |
| Waverley 22 Green Lane, Cobham, KT11 2NN | Director | 20 June 1989 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Director | 26 November 2004 | Active |
| Wildecroft, Rectory Lane Buckland, Betchworth, RH3 7BN | Director | 25 July 1991 | Active |
| 36 Rowanwood Avenue, Sidcup, DA15 8WN | Director | 25 July 1991 | Active |
| 518 Ramblewood, Houston, U.S.A., | Director | - | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Director | 30 January 2006 | Active |
| The Cedar House, High Street, Ripley, Woking, GU23 6AE | Director | 28 June 2001 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Director | 13 June 2002 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Director | 23 February 2004 | Active |
| Kellogg Tower, Greenford Road, Greenford, England, UB6 0JA | Director | 26 August 2013 | Active |
| Kellogg Brown & Root Limited | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-10 | Accounts | Legacy. | Download |
| 2024-02-10 | Other | Legacy. | Download |
| 2024-02-10 | Other | Legacy. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-15 | Accounts | Legacy. | Download |
| 2023-03-15 | Other | Legacy. | Download |
| 2023-03-15 | Other | Legacy. | Download |
| 2023-03-13 | Accounts | Legacy. | Download |
| 2023-03-13 | Other | Legacy. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-06 | Accounts | Legacy. | Download |
| 2022-01-06 | Other | Legacy. | Download |
| 2022-01-06 | Other | Legacy. | Download |
| 2021-11-18 | Capital | Capital name of class of shares. | Download |
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