Active
Company Information for D BRASH HOLDINGS LIMITED
37 STAMPERLAND CRESCENT, CLARKSTON, GLASGOW, G76 8LH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
D BRASH HOLDINGS LIMITED | ||
Legal Registered Office | ||
37 STAMPERLAND CRESCENT CLARKSTON GLASGOW G76 8LH Other companies in G76 | ||
Previous Names | ||
|
Company Number | SC458849 | |
---|---|---|
Company ID Number | SC458849 | |
Date formed | 2013-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:46:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MHAIRI LANGLANDS |
||
ALLISTER GORDON LANGLANDS |
||
SCOTT LANGLANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS PAULL LLP |
Company Secretary | ||
BURNESS PAULL (DIRECTORS) LIMITED |
Director | ||
WALTER JAMES CLARK |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREE60 EPCC HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2018-01-11 | Active | |
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC | Director | 2014-07-01 | CURRENT | 1993-07-09 | Active | |
STARN ENERGY SERVICES GROUP LIMITED | Director | 2014-03-21 | CURRENT | 2013-12-18 | Active | |
SAFFRON UK TOPCO LIMITED | Director | 2014-03-21 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
STARN GROUP LIMITED | Director | 2014-03-21 | CURRENT | 2013-12-18 | Active | |
SAFFRON UK MIDCO LIMITED | Director | 2014-03-21 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
D. BRASH & SONS LIMITED | Director | 2013-10-01 | CURRENT | 1974-12-02 | Active | |
MAVEN INCOME AND GROWTH VCT 5 PLC | Director | 2013-06-01 | CURRENT | 2000-10-03 | Active | |
AUTOWEIGH SCALES (UK) LIMITED | Director | 2013-10-01 | CURRENT | 1985-05-22 | Active | |
D. BRASH & SONS LIMITED | Director | 2013-10-01 | CURRENT | 1974-12-02 | Active | |
SOUTH WALES SCALE COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 1979-12-27 | Active - Proposal to Strike off | |
TRUWAYTE SCALE & EQUIPMENT LIMITED | Director | 2013-10-01 | CURRENT | 1961-06-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS MHAIRI LANGLANDS | |
PSC04 | Change of details for Mr Scott Langlands as a person with significant control on 2020-06-18 | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-18 GBP 490,000 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER GORDON LANGLANDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4588490002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4588490003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4588490001 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 30/09/14 TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed lothian shelf (709) LIMITED\certificate issued on 05/11/13 | |
RES15 | CHANGE OF COMPANY NAME 03/09/20 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4588490001 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4588490002 | |
AP01 | DIRECTOR APPOINTED SCOTT LANGLANDS | |
AP03 | Appointment of Mhairi Langlands as company secretary | |
AP01 | DIRECTOR APPOINTED ALLISTER LANGLANDS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BURNESS PAULL LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER CLARK | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 1000000.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4588490002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4588490001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
AP01 | DIRECTOR APPOINTED WALTER JAMES CLARK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HELEN LANGLANDS | ||
Satisfied | DEREK GOVAN CHRISTIE |
|
|
|
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 D BRASH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as D BRASH HOLDINGS 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. |