This company is commonly known as Provender Brown Limited. The company was founded 19 years ago and was given the registration number SC268710. The firm's registered office is in PERTH & KINROSS. You can find them at 23 George Street, Perth, Perth & Kinross, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Name | : | PROVENDER BROWN LIMITED |
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Company Number | : | SC268710 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 June 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 23 George Street, Perth, Perth & Kinross, PH1 5JY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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West Inchmichael Farmhouse, Errol, Perth, PH2 7RS | Secretary | 03 June 2004 | Active |
West Inchmichael Farm House, Errol, Perth, PH2 7RS | Director | 03 June 2004 | Active |
West Inchmichael Farmhouse, Errol, Perth, PH2 7RS | Director | 03 June 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 June 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 June 2004 | Active |
Mrs Rachel Diane Brown | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | West Inchmichael Farmhouse, Errol, Perth, Scotland, PH2 7RS |
Nature of control | : |
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Mr Douglas Robert Brown | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | West Inchmichael Farmhouse, Errol, Perth, Scotland, PH2 7RS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Change of name | Certificate change of name company. | Download |
2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-07 | Address | Change sail address company with old address new address. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-29 | Address | Change sail address company with old address new address. | Download |
2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-12 | Address | Change sail address company with old address new address. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Change account reference date company current extended. | Download |
2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-18 | Address | Change sail address company with old address new address. | Download |
2017-07-18 | Capital | Capital allotment shares. | Download |
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