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BROWNSBURN LIMITED

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

This company is commonly known as Brownsburn Limited. The company was founded 23 years ago and was given the registration number SC218680. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROWNSBURN LIMITED
Company Number:SC218680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2001
End of financial year:29 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 The Lockhouse, 35 Oval Road, Camden, London, England, NW1 7BJ

Secretary26 October 2013Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director26 October 2013Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director24 July 2001Active
Flat 201, Blazer Court, 28a St. Johns Wood Road, London, United Kingdom, NW8 7JY

Secretary18 June 2001Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary30 April 2001Active
48 Kelvin Court, Glasgow, G12 0AE

Director12 July 2001Active
48 Kelvin Court, Glasgow, G12 0AE

Director12 July 2001Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director30 April 2001Active

People with Significant Control

Mr John Gavin Paterson
Notified on:19 May 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Cameron Paterson
Notified on:30 April 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Address

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

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Address

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

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Address

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

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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