Active
Company Information for DAVID BROWN SYSTEMS UK LIMITED
3RD FLOOR, ORBITAL HOUSE REDWOOD CRESCENT, EAST KILBRIDE, GLASGOW, G74 5PA,
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Company Registration Number
SC341775
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DAVID BROWN SYSTEMS UK LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR, ORBITAL HOUSE REDWOOD CRESCENT EAST KILBRIDE GLASGOW G74 5PA Other companies in G74 | ||||
Previous Names | ||||
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Company Number | SC341775 | |
---|---|---|
Company ID Number | SC341775 | |
Date formed | 2008-04-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:32:02 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ARMITT |
||
THOMAS BURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALLAN MCCOLL |
Director | ||
DOUGLAS GRAHAME HAWKINS |
Director | ||
STEWART ROBERT MACINTOSH |
Director | ||
GERARD MARSHALL |
Director | ||
SHAUNA MARGARET POWELL |
Director | ||
ZILLAH FRANCES KENYON DOYLE |
Director | ||
AUSTEN MARK ADAMS |
Director | ||
NORMAN JOHN PATERSON |
Director | ||
KEITH LEWIS MITCHELL |
Director | ||
KEITH GIBSON |
Director | ||
ALEXANDER STEWART |
Director | ||
MARK HARRY HOLLAND |
Director | ||
GEOFFREY CHARLSON |
Director | ||
DAVID GATESHILL |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIONEER FLYING COMPANY LIMITED | Director | 2017-02-04 | CURRENT | 1995-09-07 | Active | |
ARMOUR HOLDINGS LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2016-09-20 | |
HYGATE TRANSMISSIONS LIMITED | Director | 2011-07-01 | CURRENT | 1914-03-13 | Dissolved 2014-04-15 | |
DAVID BROWN ENGINEERING LIMITED | Director | 2011-07-01 | CURRENT | 1963-05-29 | Dissolved 2014-04-15 | |
DAVID BROWN CORPORATION LIMITED | Director | 2011-07-01 | CURRENT | 1989-10-27 | Dissolved 2014-04-15 | |
DAVID BROWN GROUP LIMITED | Director | 2011-07-01 | CURRENT | 1989-10-16 | Active | |
DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD | Director | 2011-07-01 | CURRENT | 2008-08-20 | Active | |
DAVID BROWN SANTASALO UK LIMITED | Director | 2011-02-22 | CURRENT | 2008-06-19 | Active | |
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED | Director | 2011-02-22 | CURRENT | 2010-07-20 | Active | |
DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED | Director | 2011-02-22 | CURRENT | 2010-08-20 | Active | |
DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED | Director | 2011-02-18 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
HYDRECO HYDRAULICS LIMITED | Director | 2016-06-10 | CURRENT | 2008-06-19 | Active | |
HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED | Director | 2016-06-10 | CURRENT | 2009-10-23 | Active - Proposal to Strike off | |
HYDRECO DBH HOLDINGS LIMITED | Director | 2016-06-10 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
SANTASALO GEARS UK LIMITED | Director | 2016-05-26 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
DAVID BROWN SANTASALO UK LIMITED | Director | 2013-06-26 | CURRENT | 2008-06-19 | Active | |
DAVID BROWN GROUP LIMITED | Director | 2013-06-26 | CURRENT | 1989-10-16 | Active | |
DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD | Director | 2013-06-26 | CURRENT | 2008-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3417750014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3417750013 | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM 310 st. Vincent Street Glasgow G2 5RG Scotland | ||
Amended full accounts made up to 2021-12-31 | ||
CESSATION OF MDP FUND LP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MDP GP LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF N4 PARTNER LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750011 | ||
Second filing of the annual return made up to 2014-04-22 | ||
Second filing of the annual return made up to 2015-04-22 | ||
Second filing of the annual return made up to 2016-04-22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3417750012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3417750012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3417750011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Mdp Fund Lp as a person with significant control on 2020-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Mdp Gp Llp as a person with significant control on 2020-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland | |
PSC05 | Change of details for Mdp Capital Llp as a person with significant control on 2020-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
PSC02 | Notification of Mdp Capital Llp as a person with significant control on 2020-01-22 | |
PSC07 | CESSATION OF CLYDE BLOWERS CAPITAL FUND II LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2020-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/20 FROM Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland | |
AP01 | DIRECTOR APPOINTED MR STEWART ROBERT MACINTOSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3417750010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3417750009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATE HILARY NORMAN | |
PSC05 | Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 2018-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN MCCOLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CLYDE BLOERS CAPITAL FUND III LP / 24/07/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL GP III LP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL GP II LP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOERS CAPITAL FUND III LP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL FUND II LP | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CLYDE BLOWERS CAPITAL IM LLP / 24/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PR SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 REDWOOD CRESCENT EAST KILBRIDE LANARKSHIRE G74 5PA | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH DOYLE | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 80639276 | |
AR01 | 22/04/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3417750008 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 80639276 | |
AR01 | 22/04/16 STATEMENT OF CAPITAL GBP 80639276 | |
23/02/23 ANNUAL RETURN FULL LIST | ||
28/02/23 ANNUAL RETURN FULL LIST | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3417750007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3417750006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3417750005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPROVAL OF DOCUMENTS 24/06/2015 | |
RES01 | ALTER ARTICLES 24/06/2015 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 80639276 | |
AR01 | 22/04/15 FULL LIST | |
23/02/23 ANNUAL RETURN FULL LIST | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417750003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3417750004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 80639276 | |
AR01 | 22/04/14 FULL LIST | |
23/02/23 ANNUAL RETURN FULL LIST | ||
SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 80639276.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMITT / 08/11/2013 | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 80639274 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3417750003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3417750002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN ADAMS | |
AP01 | DIRECTOR APPOINTED MS ZILLAH DOYLE | |
AP01 | DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL | |
AP01 | DIRECTOR APPOINTED THOMAS BURLEY | |
AP01 | DIRECTOR APPOINTED GERARD MARSHALL | |
AR01 | 22/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 80639273 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEWART ROBERT MACINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND | |
AR01 | 22/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GATESHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ARMITT | |
AP01 | DIRECTOR APPOINTED NORMAN JOHN PATERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 28/07/09 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED DAVID GATESHILL | |
288a | DIRECTOR APPOINTED AUSTEN MARK ADAMS | |
288a | DIRECTOR APPOINTED MARK HARRY HOLLAND | |
288a | DIRECTOR APPOINTED GEOFFREY CHARLSON | |
288a | DIRECTOR APPOINTED KEITH LEWIS MITCHELL | |
288a | DIRECTOR APPOINTED ALEXANDER STEWART | |
288a | DIRECTOR APPOINTED DOUGLAS GRAHAME HAWKINS | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/12/08 GBP SI 3736626@1=3736626 GBP IC 76858091/80594717 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/1500000000 12/11/2008 | |
123 | NC INC ALREADY ADJUSTED 12/11/08 | |
88(2) | AD 12/11/08 GBP SI 76858090@1=76858090 GBP IC 1/76858091 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED BOND UK CO III LIMITED CERTIFICATE ISSUED ON 01/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/11/2008 | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND | |
288b | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED | |
288a | DIRECTOR APPOINTED KEITH GIBSON | |
288a | DIRECTOR APPOINTED JAMES ALLAN MCCOLL | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1552) LIMITED CERTIFICATE ISSUED ON 11/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LIMITED | ||
Outstanding | SANNE FINDUCIARY SERVICES LIMITED | ||
Outstanding | SANNE FIDUCIARY SYSTEMS UK LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES | ||
Satisfied | LEGICO S.A.R.L. | ||
Satisfied | LEGICO S.A R.L | ||
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
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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 DAVID BROWN SYSTEMS UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAVID BROWN SYSTEMS UK 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. |