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Company Information for

BROWN & GRACIE LIMITED

2 WEST REGENT STREET, GLASGOW, G2 1RW,
Company Registration Number
SC017256
Private Limited Company
Active

Company Overview

About Brown & Gracie Ltd
BROWN & GRACIE LIMITED was founded on 1933-04-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Brown & Gracie Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROWN & GRACIE LIMITED
 
Legal Registered Office
2 WEST REGENT STREET
GLASGOW
G2 1RW
Other companies in G2
 
Filing Information
Company Number SC017256
Company ID Number SC017256
Date formed 1933-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN & GRACIE LIMITED
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Company Officers of BROWN & GRACIE LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE CHRISTINE JORDAN
 Company Secretary 2000-06-15
MICHELLE CHRISTINE JORDAN
 Director 2018-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ARCHIBALD MCNICOL
 Director 1989-07-12 2018-05-13
DAVID MURRAY BREMNER
 Director 2000-12-01 2014-08-28
RONALD STORY EASTON
 Director 2000-08-28 2000-12-01
ANDREW JAMES ROBERT HUDSON
 Company Secretary 1997-08-28 2000-06-15
ALLAN REID
 Director 1994-06-10 1998-12-16
ANDREW REILLY
 Company Secretary 1996-12-31 1997-08-28
ANDREW LESLIE TENNANT
 Company Secretary 1995-07-07 1996-12-31
ANDREW LESLIE TENNANT
 Director 1994-06-10 1996-12-31
WILLIAM IRVING MASON
 Director 1989-07-12 1995-12-31
ALLYSON JANE RISI
 Company Secretary 1992-04-01 1995-07-07
ARCHIBALD CRAIG MCNICOL
 Director 1989-07-12 1995-06-16
NEIL ARCHIBALD MCNICOL
 Director 1989-07-12 1995-06-16
PETER CLARK
 Director 1989-07-12 1994-06-30
WILLIAM MACARTHUR ADAMSON
 Company Secretary 1989-07-12 1992-03-31
WILLIAM MACARTHUR ADAMSON
 Director 1989-07-12 1992-03-31
JAMES WILSON
 Director 1989-07-12 1989-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE CHRISTINE JORDAN MCCURRACH FINANCIAL SERVICES LIMITED Company Secretary 2008-06-11 CURRENT 2008-03-27 Active
MICHELLE CHRISTINE JORDAN ABC 2007 LIMITED Company Secretary 2007-03-14 CURRENT 2006-09-21 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP HOLDINGS LIMITED Company Secretary 2006-03-06 CURRENT 2006-01-05 Active
MICHELLE CHRISTINE JORDAN MORAIRA HOLDINGS LIMITED Company Secretary 2001-06-28 CURRENT 2001-03-30 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN MCCURRACH INVESTMENTS LIMITED Company Secretary 2001-06-28 CURRENT 2001-05-17 Active
MICHELLE CHRISTINE JORDAN MORAIRA INVESTMENTS LIMITED Company Secretary 2000-06-15 CURRENT 1981-05-27 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN ABC 74 LIMITED Company Secretary 2000-06-15 CURRENT 1993-06-04 Dissolved 2017-05-02
MICHELLE CHRISTINE JORDAN SCOTSELL MARKETING LIMITED Company Secretary 2000-06-15 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN U.K. BROKERS LIMITED Company Secretary 2000-06-15 CURRENT 1993-06-04 Active
MICHELLE CHRISTINE JORDAN MCCURRACH U.K. BROKERS LIMITED Company Secretary 2000-06-15 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN MCCURRACH UK LTD. Company Secretary 2000-06-15 CURRENT 1963-12-31 Active
MICHELLE CHRISTINE JORDAN SCOTSELL MARKETING LIMITED Director 2018-05-13 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN U.K. BROKERS LIMITED Director 2018-05-13 CURRENT 1993-06-04 Active
MICHELLE CHRISTINE JORDAN MCCURRACH U.K. BROKERS LIMITED Director 2018-05-13 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN TMGL SPAIN LIMITED Director 2017-01-25 CURRENT 2016-11-29 Active
MICHELLE CHRISTINE JORDAN TRIUMPH FIELD MARKETING LIMITED Director 2015-10-30 CURRENT 2007-03-20 Active
MICHELLE CHRISTINE JORDAN STANDOUT FIELD MARKETING LIMITED Director 2015-10-30 CURRENT 2012-02-22 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP LIMITED Director 2015-10-21 CURRENT 2015-08-19 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP ACQUISITIONS LIMITED Director 2015-10-21 CURRENT 2015-08-19 Active
MICHELLE CHRISTINE JORDAN EXPERIENCE WAVE LIMITED Director 2010-06-10 CURRENT 2002-03-21 Active
MICHELLE CHRISTINE JORDAN ABC 2007 LIMITED Director 2008-06-30 CURRENT 2006-09-21 Active
MICHELLE CHRISTINE JORDAN MCCURRACH FINANCIAL SERVICES LIMITED Director 2008-06-11 CURRENT 2008-03-27 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP HOLDINGS LIMITED Director 2006-03-06 CURRENT 2006-01-05 Active
MICHELLE CHRISTINE JORDAN MORAIRA INVESTMENTS LIMITED Director 2001-09-19 CURRENT 1981-05-27 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN MCCURRACH UK LTD. Director 2001-09-19 CURRENT 1963-12-31 Active
MICHELLE CHRISTINE JORDAN MORAIRA HOLDINGS LIMITED Director 2001-06-28 CURRENT 2001-03-30 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN MCCURRACH INVESTMENTS LIMITED Director 2001-06-28 CURRENT 2001-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Wizu 2 West Regent Street Glasgow G2 1RW Scotland
2023-12-14Change of details for Mccurrach Uk Limited as a person with significant control on 2023-12-13
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM C/O C/O Mccurrach Uk Limited 74 Waterloo Street Glasgow G2 7DJ
2023-08-03DIRECTOR APPOINTED MR JONATHAN CHAMBERS
2023-08-03Termination of appointment of Michelle Christine Jordan on 2023-08-01
2023-08-03Appointment of Mr Jonathan Chambers as company secretary on 2023-08-01
2023-08-03APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHRISTINE JORDAN
2023-06-14CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ARCHIBALD MCNICOL
2018-06-01AP01DIRECTOR APPOINTED MS MICHELLE CHRISTINE JORDAN
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-24CH01Director's details changed for Mr Neil Archibald Mcnicol on 2017-10-23
2017-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS MICHELLE CHRISTINE JORDAN on 2017-10-23
2017-07-07PSC02Notification of Mccurrach Uk Limited as a person with significant control on 2016-04-06
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 12000
2016-07-05AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-06AD03Registers moved to registered inspection location of C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF
2016-04-06AD02Register inspection address changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 12000
2015-06-23AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-23CH01Director's details changed for Neil Archibald Mcnicol on 2014-07-21
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY BREMNER
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 12000
2014-07-01AR0108/06/14 ANNUAL RETURN FULL LIST
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-17AR0108/06/13 ANNUAL RETURN FULL LIST
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-24AR0108/06/12 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-08AR0108/06/11 FULL LIST
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM FORTUNE HOUSE C/O MCCURRACH UK LTD 74 WATERLOO STREET GLASGOW G2 7DJ
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-11AR0108/06/10 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-18363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-25363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-25353LOCATION OF REGISTER OF MEMBERS
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM C/O MCCURRACH UK LTD 74 WATERLOO STREET GLASGOW G2 7DJ
2008-06-25190LOCATION OF DEBENTURE REGISTER
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-06363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-26363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-26363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-02419a(Scot)DEC MORT/CHARGE *****
2005-06-15363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/03
2003-07-07363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-14363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-09363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-21288bDIRECTOR RESIGNED
2000-12-17288aNEW DIRECTOR APPOINTED
2000-09-13288aNEW DIRECTOR APPOINTED
2000-07-03288aNEW SECRETARY APPOINTED
2000-07-03288bSECRETARY RESIGNED
2000-06-22363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
1999-09-10225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
1999-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-17363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-17363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1998-12-21288bDIRECTOR RESIGNED
1998-07-09363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-09363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-07-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-08ELRESS366A DISP HOLDING AGM 06/07/98
1997-09-18288bSECRETARY RESIGNED
1997-09-18288aNEW SECRETARY APPOINTED
1997-09-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-25363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-02-17288aNEW SECRETARY APPOINTED
1997-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-11363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-03-04288DIRECTOR'S PARTICULARS CHANGED
1996-03-01288DIRECTOR RESIGNED
1995-09-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-09-22363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to BROWN & GRACIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWN & GRACIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BROWN & GRACIE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 BROWN & GRACIE LIMITED

Intangible Assets
Patents
We have not found any records of BROWN & GRACIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWN & GRACIE LIMITED
Trademarks
We have not found any records of BROWN & GRACIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN & GRACIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as BROWN & GRACIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROWN & GRACIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWN & GRACIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWN & GRACIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 1RW