R.F. BROWN LIMITED

SC104224
LECKIE DRIVE ALLANSHAW INDUSTRIAL ESTATE HAMILTON UNITED KINGDOM ML3 9FN

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 10 Buy now
06 Nov 2024 officers Appointment of director (Mr Graham Martin Philip) 2 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 officers Appointment of director (Mr Alan Macdonald Watt) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (Emma Louise Fisher) 1 Buy now
05 Mar 2024 officers Termination of appointment of director (Kenneth Macdonald Arthur Lewandowski) 1 Buy now
30 Nov 2023 accounts Annual Accounts 10 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Change of particulars for director (Ms Emma Louise Fisher) 2 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2023 mortgage Registration of a charge 24 Buy now
30 Nov 2022 accounts Annual Accounts 10 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Appointment of director (Ms Emma Louise Fisher) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Alan Macdonald Watt) 1 Buy now
13 Dec 2021 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
07 Dec 2021 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
02 Dec 2021 mortgage Registration of a charge 8 Buy now
13 Oct 2021 accounts Annual Accounts 10 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 officers Appointment of director (Mr Alan Macdonald Watt) 2 Buy now
01 Mar 2021 mortgage Registration of a charge 25 Buy now
25 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2021 incorporation Memorandum Articles 27 Buy now
25 Feb 2021 resolution Resolution 2 Buy now
25 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2021 officers Termination of appointment of secretary (Robert Fairbairn Brown) 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Robert Fairbairn Brown) 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Janette Hunter Brown) 1 Buy now
23 Feb 2021 officers Appointment of director (Mr Kenneth Macdonald Arthur Lewandowski) 2 Buy now
23 Feb 2021 officers Appointment of director (Mr Charles Angus Barraclough) 2 Buy now
08 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 10 Buy now
28 Nov 2019 accounts Annual Accounts 10 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 10 Buy now
23 Sep 2017 accounts Annual Accounts 9 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2016 accounts Annual Accounts 7 Buy now
06 Sep 2015 annual-return Annual Return 5 Buy now
27 Aug 2015 accounts Annual Accounts 7 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
18 Jul 2014 accounts Annual Accounts 6 Buy now
29 Nov 2013 accounts Annual Accounts 12 Buy now
06 Sep 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Annual Accounts 7 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
10 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2011 accounts Annual Accounts 4 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
18 Aug 2010 accounts Annual Accounts 4 Buy now
08 Apr 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 6 3 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Robert Fairbairn Brown) 2 Buy now
19 Jan 2010 officers Change of particulars for secretary (Robert Fairbairn Brown) 1 Buy now
19 Jan 2010 officers Change of particulars for director (Janette Brown) 2 Buy now
11 Nov 2009 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 3 Buy now
22 Sep 2009 accounts Annual Accounts 7 Buy now
19 Jan 2009 annual-return Return made up to 31/12/08; no change of members 4 Buy now
31 Dec 2008 accounts Annual Accounts 5 Buy now
29 Jan 2008 annual-return Return made up to 31/12/07; change of members 7 Buy now
05 Jan 2008 accounts Annual Accounts 5 Buy now
15 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
21 Nov 2006 accounts Annual Accounts 5 Buy now
01 Jun 2006 incorporation Memorandum Articles 12 Buy now
30 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
08 Dec 2005 accounts Annual Accounts 5 Buy now
28 Jul 2005 resolution Resolution 5 Buy now
22 Apr 2005 capital £ ic 30000/10000 05/04/05 £ sr 20000@1=20000 2 Buy now
12 Apr 2005 mortgage Partic of mort/charge ***** 3 Buy now
11 Apr 2005 resolution Resolution 27 Buy now
11 Apr 2005 resolution Resolution 27 Buy now
11 Apr 2005 resolution Resolution 7 Buy now
08 Apr 2005 mortgage Partic of mort/charge ***** 3 Buy now
08 Apr 2005 mortgage Partic of mort/charge ***** 8 Buy now
08 Apr 2005 capital Declaration of assistance for shares acquisition 5 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
03 Feb 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
07 Dec 2004 accounts Annual Accounts 5 Buy now
13 Apr 2004 mortgage Dec mort/charge ***** 4 Buy now
13 Apr 2004 mortgage Dec mort/charge ***** 4 Buy now
15 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
05 Jan 2004 accounts Annual Accounts 4 Buy now
15 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
02 Sep 2002 accounts Annual Accounts 4 Buy now
10 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
06 Nov 2001 accounts Annual Accounts 4 Buy now
15 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
27 Dec 2000 accounts Annual Accounts 6 Buy now