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GEORGE M BROWN & SONS LIMITED

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

This company is commonly known as George M Brown & Sons Limited. The company was founded 20 years ago and was given the registration number SC255575. The firm's registered office is in ROXBURGHSHIRE. You can find them at 16 Princes Street, Hawick, Roxburghshire, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:GEORGE M BROWN & SONS LIMITED
Company Number:SC255575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:16 Princes Street, Hawick, Roxburghshire, TD9 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Princes Street, Hawick, Roxburghshire, TD9 7AY

Director09 September 2003Active
29 Yarrow Terrace, Hawick, Scotland, TD9 9LL

Director17 May 2019Active
16 Princes Street, Hawick, Roxburghshire, TD9 7AY

Director09 September 2003Active
16 Princes Street, Hawick, Roxburghshire, TD9 7AY

Secretary09 September 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 September 2003Active
16 Princes Street, Hawick, Roxburghshire, TD9 7AY

Director09 September 2003Active

People with Significant Control

Mr Kevin Colin Brown
Notified on:06 April 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:29 Yarrow Terrace, Hawick, United Kingdom, TD9 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1933
Nationality:British
Country of residence:Scotland
Address:16 Princes Street, Hawick, Scotland, TD9 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:16 Princes Street, Hawick, United Kingdom, TD9 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:16 Princes Street, Hawick, United Kingdom, TD9 7AY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-25Dissolution

Dissolution application strike off company.

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2023-04-07Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-03-28Officers

Appoint person director company with name date.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Persons with significant control

Cessation of a person with significant control.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-04-24Officers

Termination secretary company with name termination date.

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2017-04-24Officers

Termination director company with name termination date.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Capital

Capital allotment shares.

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