Edmiston, Brown & Company Limited

Company Name	Edmiston, Brown & Company Limited
Directors	Cameron Lister and Colette Lister
Company Status	Active
Company Number	SC010988
Category	Private Limited Company
Incorporation Date	24 February 1920(104 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Cameron Lister
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(94 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Electrical, Buidling And Maintenance Contractor
Country of Residence	Scotland
Correspondence Address	Unit 1a Burntbroom Court 17 Shotts Street Queenslie Industrial Estate Glasgow G33 4DW Scotland

Director Name	Mrs Colette Lister
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	09 December 2022(102 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1a Burntbroom Court 17 Shotts Street Queenslie Industrial Estate Glasgow G33 4DW Scotland

Director Name	Mr Charles Brown Riach
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1988(68 years after company formation)
Appointment Duration	34 years, 10 months (resigned 09 December 2022)
Role	Estimator
Country of Residence	Scotland
Correspondence Address	Unit 1a Burntbroom Court 17 Shotts Street Queenslie Industrial Estate Glasgow G33 4DW Scotland

Director Name	Ronnie James Mincher
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1988(68 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 27 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shaws 10 Barnton Avenue West Edinburgh EH4 6DE Scotland

Director Name	Thomas Russell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1988(68 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	11 Thrums Avenue Bishopbriggs Glasgow Lanarkshire G64 1ER Scotland

Secretary Name	Maureen McIntosh
Nationality	British
Status	Resigned
Appointed	20 April 1988(68 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Denrhoda 6 Seven Sisters Kirkintilloch Glasgow G66 3AW Scotland

Director Name	Maureen McIntosh
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(71 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 1999)
Role	Accountant
Correspondence Address	Denrhoda 6 Seven Sisters Kirkintilloch Glasgow G66 3AW Scotland

Secretary Name	Mrs Barbara Anne Mincher
Nationality	British
Status	Resigned
Appointed	01 November 1999(79 years, 9 months after company formation)
Appointment Duration	2 months (resigned 05 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Shaws 10 Barnton Avenue West Edinburgh EH4 6DE Scotland

Director Name	Mr Roderick James Robertson Macneal
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(79 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 January 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Trabboch House Trabboch Mauchline Ayrshire KA5 5HX Scotland

Secretary Name	Mr Roderick James Robertson Macneal
Nationality	British
Status	Resigned
Appointed	05 January 2000(79 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 January 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Trabboch House Trabboch Mauchline Ayrshire KA5 5HX Scotland

Secretary Name	Mr Daniel Francis Church
Nationality	British
Status	Resigned
Appointed	07 January 2002(81 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 August 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Coltpark Avenue Bishopbriggs Glasgow Lanarkshire G64 2AT Scotland

Director Name	Mr William Shields Henderson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(84 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 August 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	Mr Colin Campbell Kerr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 May 2004(84 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalfruin 25 Drumbeg Loan Killearn Glasgow G63 9LG Scotland

Director Name	Mrs Barbara Anne Mincher
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(89 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	274 Whitehill Street Glasgow G31 3EN Scotland

Director Name	Mr Daniel Francis Church
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(91 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	274 Whitehill Street Glasgow G31 3EN Scotland

Contact

Telephone	0141 5542891
Telephone region	Glasgow

Location

Registered Address	Unit 1a Burntbroom Court 17 Shotts Street Queenslie Industrial Estate Glasgow G33 4DW Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

4.9m at £0.01	Cameron Lister 50.00% Ordinary
4.9m at £0.01	Charles Riach 50.00% Ordinary

Financials

Year	2014
Net Worth	£104,793
Cash	£4,028
Current Liabilities	£812,342

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

25 October 2011	Delivered on: 3 November 2011 Satisfied on: 10 September 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
14 August 1992	Delivered on: 24 August 1992 Satisfied on: 12 November 2009 Persons entitled: Ronnie James Mincher and Others at Trustees for Glenalmond Pension Fund Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 August 1992	Delivered on: 24 August 1992 Satisfied on: 19 February 1997 Persons entitled: Ronnie James Mincher and Others as Trustees for Ceb Pension Fund Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 March 1985	Delivered on: 14 March 1985 Satisfied on: 1 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by international and fixed drilling supplies limited and other. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of the company. Fully Satisfied
8 March 1985	Delivered on: 14 March 1985 Satisfied on: 1 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
28 October 2011	Delivered on: 4 November 2011 Satisfied on: 10 September 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 July 1980	Delivered on: 15 August 1980 Satisfied on: 22 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground and factory premises at 274/278 whitehill street, glasgow. Fully Satisfied
6 October 2014	Delivered on: 6 October 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

17 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
24 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 December 2022	Change of details for Mr Cameron Lister as a person with significant control on 9 December 2022 (5 pages)
13 December 2022	Cancellation of shares. Statement of capital on 9 December 2022 GBP 48,578.52 (4 pages)
9 December 2022	Cessation of Charles Brown Riach as a person with significant control on 9 December 2022 (1 page)
9 December 2022	Termination of appointment of Charles Brown Riach as a director on 9 December 2022 (1 page)
9 December 2022	Appointment of Mrs Colette Lister as a director on 9 December 2022 (2 pages)
10 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 August 2022	Director's details changed for Cameron Lister on 3 August 2022 (2 pages)
9 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 September 2015	Director's details changed for Cameron Lister on 3 August 2015 (2 pages)
7 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 97,157.06 (3 pages)
7 September 2015	Director's details changed for Charles Brown Riach on 3 August 2015 (2 pages)
7 September 2015	Director's details changed for Cameron Lister on 3 August 2015 (2 pages)
7 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 97,157.06 (3 pages)
7 September 2015	Director's details changed for Cameron Lister on 3 August 2015 (2 pages)
7 September 2015	Director's details changed for Charles Brown Riach on 3 August 2015 (2 pages)
7 September 2015	Director's details changed for Charles Brown Riach on 3 August 2015 (2 pages)
7 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 97,157.06 (3 pages)
21 January 2015	Registered office address changed from 274 Whitehill Street Glasgow G31 3EN to Unit 1a Burntbroom Court 17 Shotts Street Queenslie Industrial Estate Glasgow G33 4DW on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 274 Whitehill Street Glasgow G31 3EN to Unit 1a Burntbroom Court 17 Shotts Street Queenslie Industrial Estate Glasgow G33 4DW on 21 January 2015 (1 page)
6 October 2014	Registration of charge SC0109880011, created on 6 October 2014 (9 pages)
6 October 2014	Registration of charge SC0109880011, created on 6 October 2014 (9 pages)
6 October 2014	Registration of charge SC0109880011, created on 6 October 2014 (9 pages)
17 September 2014	Appointment of Cameron Lister as a director on 1 September 2014 (2 pages)
17 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
17 September 2014	Appointment of Cameron Lister as a director on 1 September 2014 (2 pages)
17 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
17 September 2014	Appointment of Cameron Lister as a director on 1 September 2014 (2 pages)
11 September 2014	Termination of appointment of Barbara Anne Mincher as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of Barbara Anne Mincher as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of Daniel Francis Church as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of Daniel Francis Church as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of Daniel Francis Church as a secretary on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of Daniel Francis Church as a secretary on 29 August 2014 (1 page)
10 September 2014	Satisfaction of charge 9 in full (4 pages)
10 September 2014	Satisfaction of charge 10 in full (4 pages)
10 September 2014	Satisfaction of charge 9 in full (4 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 97,157.06 (5 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 97,157.06 (5 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 97,157.06 (5 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 97,157.06 (5 pages)
23 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 97,157.06 (5 pages)
23 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 97,157.06 (5 pages)
4 July 2013	Registered office address changed from 274 Whitehill Street Glasgow G31 1NE on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 274 Whitehill Street Glasgow G31 1NE on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 274 Whitehill Street Glasgow G31 1NE on 4 July 2013 (1 page)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 10 (14 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 10 (14 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
2 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
2 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
2 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
28 September 2011	Appointment of Mr Daniel Francis Church as a director (2 pages)
28 September 2011	Appointment of Mr Daniel Francis Church as a director (2 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Termination of appointment of Ronnie Mincher as a director (1 page)
31 August 2010	Termination of appointment of Ronnie Mincher as a director (1 page)
30 August 2010	Termination of appointment of William Henderson as a director (1 page)
30 August 2010	Termination of appointment of Ronnie Mincher as a director (1 page)
30 August 2010	Director's details changed for Charles Brown Riach on 3 August 2010 (2 pages)
30 August 2010	Director's details changed for Charles Brown Riach on 3 August 2010 (2 pages)
30 August 2010	Termination of appointment of Ronnie Mincher as a director (1 page)
30 August 2010	Director's details changed for Charles Brown Riach on 3 August 2010 (2 pages)
30 August 2010	Termination of appointment of William Henderson as a director (1 page)
22 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
22 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
16 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
16 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
13 November 2009	Appointment of Barbara Mincher as a director (2 pages)
13 November 2009	Appointment of Barbara Mincher as a director (2 pages)
28 August 2009	Return made up to 03/08/09; full list of members (4 pages)
28 August 2009	Return made up to 03/08/09; full list of members (4 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
29 August 2008	Return made up to 03/08/08; full list of members (4 pages)
29 August 2008	Return made up to 03/08/08; full list of members (4 pages)
22 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
26 September 2007	Return made up to 03/08/07; no change of members (7 pages)
26 September 2007	Return made up to 03/08/07; no change of members (7 pages)
24 May 2007	Alterations to a floating charge (7 pages)
24 May 2007	Alterations to a floating charge (7 pages)
24 May 2007	Alterations to a floating charge (7 pages)
24 May 2007	Alterations to a floating charge (7 pages)
14 September 2006	Return made up to 03/08/06; full list of members (7 pages)
14 September 2006	Return made up to 03/08/06; full list of members (7 pages)
11 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
7 September 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 September 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
19 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
16 August 2004	Return made up to 03/08/04; full list of members (8 pages)
16 August 2004	Return made up to 03/08/04; full list of members (8 pages)
28 May 2004	S-div 14/05/04 (1 page)
28 May 2004	S-div 14/05/04 (1 page)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 May 2004	New director appointed (3 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Resolutions RES13 ‐ Reclassified shares 14/05/04 (7 pages)
20 May 2004	New director appointed (3 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 May 2004	New director appointed (2 pages)
3 March 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
3 March 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
3 January 2004	Alterations to a floating charge (13 pages)
3 January 2004	Alterations to a floating charge (13 pages)
24 December 2003	Alterations to a floating charge (12 pages)
24 December 2003	Alterations to a floating charge (12 pages)
28 August 2003	Return made up to 03/08/03; full list of members (7 pages)
28 August 2003	Return made up to 03/08/03; full list of members (7 pages)
2 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
2 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 September 2002	Return made up to 03/08/02; full list of members (7 pages)
4 September 2002	Return made up to 03/08/02; full list of members (7 pages)
27 March 2002	Registered office changed on 27/03/02 from: c/o mazars neville russell 90 saint vincent street glasgow G2 5UB (1 page)
27 March 2002	Registered office changed on 27/03/02 from: c/o mazars neville russell 90 saint vincent street glasgow G2 5UB (1 page)
15 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
15 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 January 2002	Full accounts made up to 30 September 2000 (13 pages)
31 January 2002	Full accounts made up to 30 September 2000 (13 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	New secretary appointed (2 pages)
28 August 2001	Return made up to 03/08/01; full list of members (8 pages)
28 August 2001	Return made up to 03/08/01; full list of members (8 pages)
11 December 2000	Full accounts made up to 30 September 1999 (14 pages)
11 December 2000	Full accounts made up to 30 September 1999 (14 pages)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 November 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 November 1999	Registered office changed on 09/11/99 from: c/o moores rowland C.A. allan house 25 bothwell street glasgow G2 6NL (1 page)
9 November 1999	Registered office changed on 09/11/99 from: c/o moores rowland C.A. allan house 25 bothwell street glasgow G2 6NL (1 page)
27 August 1999	Return made up to 03/08/99; full list of members (6 pages)
27 August 1999	Return made up to 03/08/99; full list of members (6 pages)
17 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 March 1999	Alterations to a floating charge (12 pages)
4 March 1999	Alterations to a floating charge (12 pages)
25 August 1998	Return made up to 03/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1998	Return made up to 03/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 August 1997	Return made up to 03/08/97; no change of members (4 pages)
22 August 1997	Return made up to 03/08/97; no change of members (4 pages)
25 April 1997	Alterations to a floating charge (13 pages)
25 April 1997	Alterations to a floating charge (13 pages)
25 April 1997	Alterations to a floating charge (7 pages)
25 April 1997	Alterations to a floating charge (7 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
19 February 1997	Dec mort/charge * (5 pages)
19 February 1997	Dec mort/charge * (5 pages)
10 September 1996	Return made up to 03/08/96; full list of members (6 pages)
10 September 1996	Return made up to 03/08/96; full list of members (6 pages)
11 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
11 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 March 1996	Registered office changed on 13/03/96 from: james sellars house 144 west george street glasgow G2 2HG (1 page)
13 March 1996	Registered office changed on 13/03/96 from: james sellars house 144 west george street glasgow G2 2HG (1 page)
31 August 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
5 February 1993	Alterations to a floating charge (5 pages)
5 February 1993	Alterations to a floating charge (5 pages)
24 August 1992	Partic of mort/charge * (3 pages)
24 August 1992	Partic of mort/charge * (3 pages)
20 August 1992	Memorandum and Articles of Association (6 pages)
20 August 1992	Memorandum and Articles of Association (6 pages)
16 February 1987	Accounts made up to 30 September 1986 (5 pages)
16 February 1987	Accounts for a small company made up to 30 September 1986 (5 pages)
11 September 1986	Accounts made up to 30 September 1985 (5 pages)
11 September 1986	Accounts for a small company made up to 30 September 1985 (5 pages)
8 March 1985	Particulars of prop mort/charge (9 pages)
8 March 1985	Particulars of prop mort/charge (9 pages)
24 February 1920	Incorporation (18 pages)
24 February 1920	Incorporation (18 pages)

Edmiston, Brown & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland