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Company Information for

DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED

REDWOOD HOUSE 5 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 5PA,

Company Registration Number

SC343360

Private Limited Company

Active - Proposal to Strike off

Company Overview

About David Brown Systems China (holdings) Ltd

DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED was founded on 2008-05-23 and has its registered office in East Kilbride. The organisation's status is listed as "Active - Proposal to Strike off". David Brown Systems China (holdings) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED

Legal Registered Office

REDWOOD HOUSE 5 REDWOOD CRESCENT
PEEL PARK
EAST KILBRIDE
SOUTH LANARKSHIRE
G74 5PA
Other companies in G74

Previous Names

BOND III CHINA HOLDCO LIMITED	17/07/2009
DUNWILCO (1558) LIMITED	23/09/2008

Filing Information

Company Number		SC343360
Company ID Number		SC343360
Date formed		2008-05-23
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-17 02:12:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED

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Company Officers of DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ARMITT	Director	2015-05-15
THOMAS BURLEY	Director	2017-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAUNA MARGARET POWELL	Director	2013-11-01	2017-03-06
WILLIAM JOHN THOMSON	Director	2008-09-23	2015-05-15
NORMAN JOHN PATERSON	Director	2011-02-28	2013-04-17
MARK HARRY HOLLAND	Director	2009-07-01	2011-07-01
GEOFFREY CHARLSON	Director	2009-07-01	2011-02-28
KEITH GIBSON	Director	2008-09-23	2009-07-01
JAMES ALLAN MCCOLL	Director	2008-09-23	2009-07-01
D.W. COMPANY SERVICES LIMITED	Company Secretary	2008-05-23	2008-09-23
D.W. DIRECTOR 1 LIMITED	Director	2008-05-23	2008-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS BURLEY	PARSONS PEEBLES GROUP LIMITED	Director	2018-04-23	CURRENT	2012-07-12	In Administration/Administrative Receiver
THOMAS BURLEY	DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED	Director	2017-02-27	CURRENT	2010-07-20	Active
THOMAS BURLEY	DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED	Director	2017-02-27	CURRENT	2010-12-16	Active - Proposal to Strike off
THOMAS BURLEY	DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED	Director	2017-02-27	CURRENT	2010-08-20	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.

Date	Document Type	Document Description
2019-12-10	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-12	DS01	Application to strike the company off the register
2019-08-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-11-16	PSC05	Change of details for David Brown Systems Uk Limited as a person with significant control on 2018-09-19
2018-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BURLEY
2018-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/18 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland
2018-08-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-07	AP01	DIRECTOR APPOINTED MR THOMAS BURLEY
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL
2016-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/16 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland
2016-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/16 FROM 1 Redwood Crescent East Kilbride Lanarkshire G74 5PA
2016-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05	AR01	23/05/16 FULL LIST
2016-07-05	AR01	23/05/16 FULL LIST
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-05-27	AP01	DIRECTOR APPOINTED MR DAVID ARMITT
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN THOMSON
2014-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04	AR01	23/05/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-01-07	DISS40	DISS40 (DISS40(SOAD))
2014-01-03	GAZ1	FIRST GAZETTE
2013-11-04	AP01	DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL
2013-05-24	AR01	23/05/13 FULL LIST
2013-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN PATERSON
2012-07-12	AR01	23/05/12 FULL LIST
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND
2011-06-06	AR01	23/05/11 FULL LIST
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLSON
2011-03-18	AP01	DIRECTOR APPOINTED NORMAN JOHN PATERSON
2010-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08	AR01	23/05/10 FULL LIST
2009-12-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17	CERTNM	COMPANY NAME CHANGED BOND III CHINA HOLDCO LIMITED CERTIFICATE ISSUED ON 17/07/09
2009-07-16	288a	DIRECTOR APPOINTED MARK HARRY HOLLAND
2009-07-16	288a	DIRECTOR APPOINTED GEOFFREY CHARLSON
2009-07-15	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MCCOLL
2009-07-15	288b	APPOINTMENT TERMINATED DIRECTOR KEITH GIBSON
2009-07-01	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-11-07	288a	DIRECTOR APPOINTED WILLIAM JOHN THOMSON
2008-09-30	225	CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND
2008-09-30	288a	DIRECTOR APPOINTED JAMES ALLAN MCCOLL
2008-09-30	288a	DIRECTOR APPOINTED KEITH GIBSON
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED
2008-09-30	288b	APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED
2008-09-23	CERTNM	COMPANY NAME CHANGED DUNWILCO (1558) LIMITED CERTIFICATE ISSUED ON 23/09/08
2008-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-01-03

Fines / Sanctions

No fines or sanctions have been issued against DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC343360' OR DefendantCompanyNumber='SC343360' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 CHINA (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC343360' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC343360' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVID BROWN SYSTEMS CHINA (HOLDINGS) 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 (70100 - Activities of head offices) as DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC343360' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC343360' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DAVID BROWN SYSTEMS CHINA (HOLDINGS) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED	Event Date	2014-01-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVID BROWN SYSTEMS CHINA (HOLDINGS) 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 DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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