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PROVENDER BROWN LIMITED

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

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.

Company Information

Name:PROVENDER BROWN LIMITED
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:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:23 George Street, Perth, Perth & Kinross, PH1 5JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Inchmichael Farmhouse, Errol, Perth, PH2 7RS

Secretary03 June 2004Active
West Inchmichael Farm House, Errol, Perth, PH2 7RS

Director03 June 2004Active
West Inchmichael Farmhouse, Errol, Perth, PH2 7RS

Director03 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mrs Rachel Diane Brown
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mr Douglas Robert Brown
Notified on:06 April 2016
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:
  • 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 (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
2024-02-15Change of name

Certificate change of name company.

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2024-02-14Address

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

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2024-01-23Mortgage

Mortgage satisfy charge full.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-06-07Address

Change sail address company with old address new address.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-01-29Address

Change sail address company with old address new address.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-06-12Address

Change sail address company with old address new address.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Change account reference date company current extended.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Address

Change sail address company with old address new address.

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2017-07-18Capital

Capital allotment shares.

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