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Company Information for A.R.BROWN,MCFARLANE & COMPANY, LIMITED
2ND FLOOR, MAXIM 3 MAXIM OFFICE PARK, PARKLANDS AVENUE, EUROCENTRAL, LANARKSHIRE, ML1 4WQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A.R.BROWN,MCFARLANE & COMPANY, LIMITED | |
Legal Registered Office | |
2ND FLOOR, MAXIM 3 MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL LANARKSHIRE ML1 4WQ Other companies in G33 | |
Company Number | SC015906 | |
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Company ID Number | SC015906 | |
Date formed | 1930-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 05:40:02 |
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Officer | Role | Date Appointed |
---|---|---|
PETER KENNETH BROWN |
||
KENNETH EDWARD LINDSAY BROWN |
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PETER KENNETH BROWN |
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RICHARD THOMAS BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRIERLEY |
Director | ||
ALAN KEIZER |
Director | ||
ROBERT DEREK HEY |
Company Secretary | ||
SUSAN ELIZABETH EATON |
Company Secretary | ||
BARRY LESLIE MORSE |
Director | ||
BARRY LESLIE MORSE |
Director | ||
RICHARD THOMAS BROWN |
Company Secretary | ||
DAVID HIGGINS |
Director | ||
GAVIN FRIER |
Director | ||
DAVID HIGGINS |
Company Secretary | ||
IAN GODFREY INGLIS |
Director | ||
DAVID STEWART SHAW |
Company Secretary | ||
THOMAS RICHARD WILSON STEELE |
Director | ||
JOHN GRAHAM CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METBRO LIMITED | Director | 1989-09-30 | CURRENT | 1938-03-03 | Active | |
BROWN MCFARLANE LIMITED | Director | 2013-05-31 | CURRENT | 1989-11-02 | Active | |
BROWN MCFARLANE LIMITED | Director | 2006-08-29 | CURRENT | 1989-11-02 | Active | |
ARBM CO LIMITED | Director | 2003-03-31 | CURRENT | 1977-01-27 | Active | |
ARBM CO 2 LIMITED | Director | 2003-03-31 | CURRENT | 1975-05-15 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD LINDSAY BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-19 GBP 52,620.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-26 GBP 54,860 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM PO BOX G41 5LD 2ND FLOOR, MAXIM 3 MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL LANARKSHIRE ML1 4WQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM UNIT 7, LONMAY PLACE PANORAMA BUSINESS VILLAGE QUEENSLIE, GLASGOW G33 4ER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIERLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 55980 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 55980 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEIZER | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 55980 | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-27 GBP 55,980 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 57100 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEIZER / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH BROWN / 01/08/2013 | |
AP03 | Appointment of Mr Peter Kenneth Brown as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HEY | |
AP03 | Appointment of Mr Robert Derek Hey as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN EATON | |
AP01 | DIRECTOR APPOINTED MR PETER KENNETH BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
AR01 | 30/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MORSE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MORSE | |
AP01 | DIRECTOR APPOINTED MR BARRY LESLIE MORSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR BARRY LESLIE MORSE | |
AR01 | 30/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 14/02/2009 FROM SUITE 1/1, BROOK STREET STUDIOS 60 BROOK STREET GLASGOW G40 2AB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 239 MYRESIDE STREET GLASGOW G32 6DR | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/10/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/00; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/99; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.R.BROWN,MCFARLANE & COMPANY, LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A.R.BROWN,MCFARLANE & COMPANY, LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |