Brown Brothers & Company, Limited

Company Name	Brown Brothers & Company, Limited
Directors	Nicola Carroll and Rolls-Royce Industries Limited
Company Status	Active
Company Number	SC004965
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(119 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JT Scotland

Director Name	Rolls-Royce Industries Limited (Corporation)
Status	Current
Appointed	31 August 2015(113 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	John Allen Frederick Crook
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1987(85 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 1993)
Role	Engineer
Correspondence Address	1 Dukes Cottage Backworth Newcastle-Upon-Tyne NE27 0AW

Director Name	William Reid
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(87 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 February 2002)
Role	Engineer
Correspondence Address	54 Paisley Crescent Edinburgh Midlothian EH8 7JQ Scotland

Director Name	Thomas William Baugh
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(87 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 1992)
Role	Engineer
Correspondence Address	The Old School Townfield Consett County Durham DH8 9UR

Director Name	John Robert Jamieson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(87 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 24 March 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Charteris Road Longniddry East Lothian EH32 0NT Scotland

Director Name	Duncan James McNeill
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(87 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 February 2000)
Role	Engineer
Correspondence Address	42 Durham Square Edinburgh Midlothian EH15 1PY Scotland

Director Name	Gordon G Moir
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(87 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 22 March 1996)
Role	Chartered Accountant
Correspondence Address	12 Thorburn Road Edinburgh Midlothian EH13 0BQ Scotland

Secretary Name	Gordon G Moir
Nationality	British
Status	Resigned
Appointed	29 March 1989(87 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	12 Thorburn Road Edinburgh Midlothian EH13 0BQ Scotland

Director Name	Mr Michael John Conway
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1993)
Role	Engineer
Correspondence Address	Oak Tree Farm Watts Cross Road Hildenborough Tonbridge Kent TN11 8NE

Director Name	Andrew Lloyd John
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(92 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 1995)
Role	Lawyer
Correspondence Address	Garden Cottage Common Road Studham Bedfordshire LU6 2NQ

Director Name	Lars Johan Elof Uno Ohlsson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 October 1995(93 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Flat 4 Great Peter House 1 Great Peter Street London SW1P 3LW

Secretary Name	William Reid
Nationality	British
Status	Resigned
Appointed	02 April 1996(94 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 1996)
Role	Company Director
Correspondence Address	54 Paisley Crescent Edinburgh Midlothian EH8 7JQ Scotland

Director Name	John Wilson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(94 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 July 1998)
Role	Company Director
Correspondence Address	18 South Lodge Court Ashgate Chesterfield Derbyshire S40 3QG

Director Name	Mr Richard Allinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(94 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 February 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 The Orchard Ware Road Dirleton North Berwick East Lothian EH39 5HP Scotland

Director Name	Mr Gerald Burton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(94 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Longhill Gardens Dalgety Bay Dunfermline Fife KY11 9SG Scotland

Secretary Name	Mr Gerald Burton
Nationality	British
Status	Resigned
Appointed	21 August 1996(94 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Longhill Gardens Dalgety Bay Dunfermline Fife KY11 9SG Scotland

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Resigned
Appointed	02 April 2001(99 years, 4 months after company formation)
Appointment Duration	9 years (resigned 19 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 31 Moor Lane Derby DE24 8BJ

Director Name	Mr John Emmerson Warren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(100 years, 2 months after company formation)
Appointment Duration	6 years (resigned 28 February 2008)
Role	Chartered Secretary
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Mrs Delrose Joy Goma
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(100 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 April 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Roll-Royce Plc PO Box 31 Moor Lane Derby DE24 8BJ

Director Name	Mrs Karen Waldron
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(106 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 31 Moor Lane X Gunthorpe Derby DE24 8BJ

Director Name	Mr Andrew Harvey-Wrate
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(113 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Rolls-Royce Plc - Ml10 Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Miss Jacqueline Marie Gentles
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(116 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JT Scotland

Director Name	Rolls-Royce Directorate Limited (Corporation)
Status	Resigned
Appointed	19 April 2010(108 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2015)
Correspondence Address	Moor Lane Derby Derbyshire DE24 8BJ

Secretary Name	Rolls-Royce Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 April 2010(108 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2015)
Correspondence Address	Moor Lane Derby Derbyshire DE24 8BJ

Contact

Website	brownbros.co.uk

Location

Registered Address	Rolls-Royce Plc Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JT Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay
Address Matches	2 other UK companies use this postal address

Shareholders

340k at £1	Vinters Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

6 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
26 May 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
11 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (164 pages)
3 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
14 December 2022	Statement of capital on 14 December 2022 GBP 1 (3 pages)
14 December 2022	Resolutions RES13 ‐ Section 175 authority to authorise matters giving rise to an actual or potential conflict of interest 14/12/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2022	Statement by Directors (1 page)
14 December 2022	Solvency Statement dated 12/12/22 (1 page)
6 October 2022	Full accounts made up to 31 December 2021 (17 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
15 March 2021	Confirmation statement made on 1 March 2021 with updates (3 pages)
25 January 2021	Appointment of Ms Nicola Carroll as a director on 15 January 2021 (2 pages)
25 January 2021	Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021 (1 page)
25 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
7 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
26 July 2018	Appointment of Ms Jacqueline Marie Gentles as a director on 25 July 2018 (2 pages)
26 July 2018	Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018 (1 page)
14 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
9 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
20 July 2016	Resolutions RES13 ‐ Accounts approved any one director is authorised to sign 30/06/2016 (1 page)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Resolutions RES13 ‐ Accounts approved any one director is authorised to sign 30/06/2016 (1 page)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 340,000 (4 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 340,000 (4 pages)
22 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Pursuant to section 175(5)(a) the directorsmay authorise matters in whicj a director has or may have a direct or indirect interest that conflicts or may possibly conflict with the interests of the company 15/12/2015 (22 pages)
22 January 2016	Statement of company's objects (2 pages)
22 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pursuant to section 175(5)(a) the directorsmay authorise matters in whicj a director has or may have a direct or indirect interest that conflicts or may possibly conflict with the interests of the company 15/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 January 2016	Statement of company's objects (2 pages)
27 September 2015	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015 (2 pages)
27 September 2015	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015 (1 page)
27 September 2015	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015 (1 page)
27 September 2015	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015 (2 pages)
22 September 2015	Termination of appointment of Karen Waldron as a director on 31 August 2015 (1 page)
22 September 2015	Termination of appointment of Karen Waldron as a director on 31 August 2015 (1 page)
22 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
22 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
21 September 2015	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015 (2 pages)
21 September 2015	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015 (2 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 340,000 (5 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 340,000 (5 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 340,000 (5 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 340,000 (5 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 340,000 (5 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 May 2010	Termination of appointment of a director (1 page)
12 May 2010	Termination of appointment of a director (1 page)
12 May 2010	Termination of appointment of a secretary (1 page)
12 May 2010	Termination of appointment of a secretary (1 page)
11 May 2010	Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages)
11 May 2010	Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages)
11 May 2010	Appointment of Rolls-Royce Directorate Limited as a director (2 pages)
11 May 2010	Appointment of Rolls-Royce Directorate Limited as a director (2 pages)
1 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mrs Delrose Joy Goma on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Delrose Joy Goma on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Delrose Joy Goma on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mrs Karen Waldron on 5 March 2010 (2 pages)
26 March 2010	Director's details changed for Mrs Karen Waldron on 5 March 2010 (2 pages)
26 March 2010	Director's details changed for Mrs Karen Waldron on 5 March 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
24 February 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
24 February 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
24 February 2010	Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
24 February 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
24 February 2010	Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
25 January 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
25 January 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
25 January 2010	Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 March 2009	Return made up to 26/03/09; full list of members (3 pages)
30 March 2009	Return made up to 26/03/09; full list of members (3 pages)
17 September 2008	Director's change of particulars / karen waldron / 15/08/2008 (1 page)
17 September 2008	Director's change of particulars / karen waldron / 15/08/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from taxi way hillend industrial park hillend, dalgety bay dunfermline, fife KY11 9JT (1 page)
6 May 2008	Registered office changed on 06/05/2008 from taxi way hillend industrial park hillend, dalgety bay dunfermline, fife KY11 9JT (1 page)
8 April 2008	Return made up to 26/03/08; full list of members (4 pages)
8 April 2008	Return made up to 26/03/08; full list of members (4 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 March 2008	Appointment terminated director john warren (1 page)
6 March 2008	Director appointed karen waldron (2 pages)
6 March 2008	Appointment terminated director john warren (1 page)
6 March 2008	Director appointed karen waldron (2 pages)
14 May 2007	Return made up to 26/03/07; full list of members (3 pages)
14 May 2007	Return made up to 26/03/07; full list of members (3 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 April 2006	Return made up to 26/03/06; full list of members (3 pages)
7 April 2006	Return made up to 26/03/06; full list of members (3 pages)
18 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2004	Return made up to 26/03/04; full list of members (3 pages)
19 April 2004	Return made up to 26/03/04; full list of members (3 pages)
15 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 May 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 May 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 August 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 August 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 April 2002	Return made up to 26/03/02; full list of members (7 pages)
30 April 2002	Return made up to 26/03/02; full list of members (7 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Return made up to 26/03/01; full list of members (7 pages)
18 April 2001	Return made up to 26/03/01; full list of members (7 pages)
20 July 2000	Full accounts made up to 1 January 2000 (20 pages)
20 July 2000	Full accounts made up to 1 January 2000 (20 pages)
20 July 2000	Full accounts made up to 1 January 2000 (20 pages)
8 June 2000	Registered office changed on 08/06/00 from: rosebank works broughton road edinburgh EH7 4LF (1 page)
8 June 2000	Registered office changed on 08/06/00 from: rosebank works broughton road edinburgh EH7 4LF (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Return made up to 26/03/00; full list of members (7 pages)
30 March 2000	Return made up to 26/03/00; full list of members (7 pages)
23 September 1999	Full accounts made up to 2 January 1999 (20 pages)
23 September 1999	Full accounts made up to 2 January 1999 (20 pages)
23 September 1999	Full accounts made up to 2 January 1999 (20 pages)
6 April 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1999	Director's particulars changed (1 page)
25 March 1999	Director's particulars changed (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
27 July 1998	Full accounts made up to 27 December 1997 (20 pages)
27 July 1998	Full accounts made up to 27 December 1997 (20 pages)
20 April 1998	Return made up to 26/03/98; no change of members (6 pages)
20 April 1998	Return made up to 26/03/98; no change of members (6 pages)
1 August 1997	Full accounts made up to 28 December 1996 (20 pages)
1 August 1997	Full accounts made up to 28 December 1996 (20 pages)
18 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New secretary appointed;new director appointed (2 pages)
25 September 1996	New secretary appointed;new director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
20 September 1996	Full accounts made up to 31 December 1995 (20 pages)
20 September 1996	Full accounts made up to 31 December 1995 (20 pages)
4 July 1996	Auditor's resignation (1 page)
4 July 1996	Auditor's resignation (1 page)
11 April 1996	Secretary resigned;director resigned (1 page)
11 April 1996	Secretary resigned;director resigned (1 page)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
30 March 1996	Return made up to 26/03/96; no change of members (6 pages)
30 March 1996	Return made up to 26/03/96; no change of members (6 pages)
30 October 1995	Director resigned;new director appointed (2 pages)
30 October 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Full accounts made up to 31 December 1994 (19 pages)
19 April 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (147 pages)

Brown Brothers & Company, Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland