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HERMAN BROWN LTD

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

This company is commonly known as Herman Brown Ltd. The company was founded 21 years ago and was given the registration number SC248478. The firm's registered office is in EDINBURGH. You can find them at 113 St. Johns Road, , Edinburgh, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:HERMAN BROWN LTD
Company Number:SC248478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:113 St. Johns Road, Edinburgh, Scotland, EH12 7SB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Inchview Terrace, Edinburgh, Scotland, EH7 6TU

Director28 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 April 2003Active
11, Stuart Green, Edinburgh, Scotland, EH12 8YF

Corporate Secretary28 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 April 2003Active

People with Significant Control

Mrs Anna Nicholson
Notified on:28 April 2017
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:Scotland
Address:30, Glasgow Road, Edinburgh, Scotland, EH12 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type unaudited abridged.

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2023-11-14Address

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

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type unaudited abridged.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type unaudited abridged.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2018-05-02Officers

Change person director company with change date.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-12-11Address

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

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-03Officers

Termination secretary company with name termination date.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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