Brown Son And Ferguson, Limited

Company Name	Brown Son And Ferguson, Limited
Company Status	Active
Company Number	SC011878
Category	Private Limited Company
Incorporation Date	3 January 1922(101 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Thomas Nigel Brown
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 August 1988(66 years, 8 months after company formation)
Appointment Duration	35 years, 1 month
Role	Nautical Publisher
Country of Residence	Scotland
Correspondence Address	1 Teawell Road Newton Mearns Glasgow Lanarkshire G77 6SN Scotland

Director Name	Mr Richard Brian Peter Brown
Date of Birth	December 1984 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	16 May 2008(86 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Flat 4/2 104 Brunswick Street Glasgow G1 1TF Scotland

Director Name	Mrs Wendy Tracey Tully
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 May 2008(86 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Publisher
Country of Residence	Ireland
Correspondence Address	59 Rathmore Park Raheny Dublin 5 Ireland

Director Name	Margaret Ingram-Brown
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1988(66 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 13 April 2008)
Role	Nautical Publisher
Correspondence Address	49 Riverton Court 180 Riverford Road Newlands Lanarkshire G43 2DE Scotland

Director Name	Mr Leslie Ingram-Brown
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1988(66 years, 8 months after company formation)
Appointment Duration	32 years, 3 months (resigned 21 November 2020)
Role	Nautical Publisher
Country of Residence	Scotland
Correspondence Address	21 Ayr Road Giffnock Glasgow Lanarkshire G46 6SB Scotland

Secretary Name	Mr Leslie Ingram-Brown
Nationality	British
Status	Resigned
Appointed	17 August 1988(66 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Ayr Road Giffnock Glasgow Lanarkshire G46 6SB Scotland

Secretary Name	Miss Wendy Tracey Brown
Nationality	British
Status	Resigned
Appointed	13 January 2009(87 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 January 2010)
Role	Publisher
Country of Residence	Ireland
Correspondence Address	91 Watermill Apartments Watermill Road Raheny Dublin Dublin 5

Contact

Website	skipper.co.uk
Email address	[email protected]
Telephone	0141 8830141
Telephone region	Glasgow

Location

Registered Address	426 Unit 1a 426 Drumoyne Road Glasgow G51 4DA Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

3.9k at £1	Thomas Nigel Brown 47.91% Ordinary
3.9k at £1	Leslie Ingram-brown 47.90% Ordinary
170 at £1	Miss Wendy Tracey Brown 2.09% Ordinary
170 at £1	Richard Brian Peter Brown 2.09% Ordinary

Financials

Year	2014
Net Worth	£1,417,987
Cash	£738,730
Current Liabilities	£150,664

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (3 months, 3 weeks ago)
Next Return Due	22 June 2024 (8 months, 3 weeks from now)

Charges

2 June 1982	Delivered on: 10 June 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4/10 dornley street, glasgow. Outstanding
28 October 1981	Delivered on: 6 November 1981 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

24 November 2020	Termination of appointment of Leslie Ingram-Brown as a director on 21 November 2020 (1 page)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
3 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
3 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 8,127 (6 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 8,127 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 8,127 (6 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 8,127 (6 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 8,127 (6 pages)
31 March 2015	Registered office address changed from 4/10 Darnley Street Glasgow G41 2SD to 426 Unit 1a 426 Drumoyne Road Glasgow G51 4DA on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 4/10 Darnley Street Glasgow G41 2SD to 426 Unit 1a 426 Drumoyne Road Glasgow G51 4DA on 31 March 2015 (1 page)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 8,127 (6 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 8,127 (6 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 8,127 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Director's details changed for Miss Wendy Tracey Tully on 27 May 2013 (3 pages)
11 June 2013	Director's details changed for Miss Wendy Tracey Tully on 27 May 2013 (3 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
24 April 2013	Director's details changed for Mr Richard Brian Peter Brown on 7 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Richard Brian Peter Brown on 7 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Richard Brian Peter Brown on 7 April 2013 (2 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Director's details changed for Mrs Wendy Tracey Tully on 27 August 2010 (2 pages)
14 June 2012	Director's details changed for Miss Wendy Tracey Brown on 27 August 2011 (2 pages)
14 June 2012	Director's details changed for Miss Wendy Tracey Brown on 27 August 2011 (2 pages)
14 June 2012	Director's details changed for Mrs Wendy Tracey Tully on 27 August 2010 (2 pages)
14 June 2012	Termination of appointment of Wendy Brown as a secretary (1 page)
14 June 2012	Termination of appointment of Wendy Brown as a secretary (1 page)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
15 June 2010	Director's details changed for Miss Wendy Tracey Brown on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Richard Brian Peter Brown on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Richard Brian Peter Brown on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Leslie Ingram-Brown on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Leslie Ingram-Brown on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Miss Wendy Tracey Brown on 8 June 2010 (2 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Richard Brian Peter Brown on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Miss Wendy Tracey Brown on 8 June 2010 (2 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Leslie Ingram-Brown on 8 June 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
3 September 2009	Director and secretary's change of particulars / wendy brown / 03/09/2009 (1 page)
3 September 2009	Director and secretary's change of particulars / wendy brown / 03/09/2009 (1 page)
9 June 2009	Return made up to 08/06/09; full list of members (5 pages)
9 June 2009	Return made up to 08/06/09; full list of members (5 pages)
8 June 2009	Appointment terminated secretary leslie ingram-brown (1 page)
8 June 2009	Ad 30/08/08\gbp si 1700@1=1700\gbp ic 8127/9827\ (2 pages)
8 June 2009	Ad 30/08/08\gbp si 1700@1=1700\gbp ic 8127/9827\ (2 pages)
8 June 2009	Appointment terminated secretary leslie ingram-brown (1 page)
8 June 2009	Director's change of particulars / richard brown / 02/10/2008 (1 page)
8 June 2009	Director's change of particulars / richard brown / 02/10/2008 (1 page)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
27 January 2009	Secretary appointed miss wendy tracey brown (1 page)
27 January 2009	Secretary appointed miss wendy tracey brown (1 page)
29 July 2008	Return made up to 08/06/08; no change of members (8 pages)
29 July 2008	Return made up to 08/06/08; no change of members (8 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
9 June 2008	Appointment terminated director margaret ingram-brown (1 page)
9 June 2008	Appointment terminated director margaret ingram-brown (1 page)
22 May 2008	Director appointed richard brian peter brown (2 pages)
22 May 2008	Director appointed wendy tracey brown (2 pages)
22 May 2008	Director appointed wendy tracey brown (2 pages)
22 May 2008	Director appointed richard brian peter brown (2 pages)
26 June 2007	Return made up to 08/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2007	Return made up to 08/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
19 June 2006	Return made up to 08/06/06; full list of members (7 pages)
19 June 2006	Return made up to 08/06/06; full list of members (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (11 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (11 pages)
4 July 2005	Return made up to 08/06/05; full list of members (7 pages)
4 July 2005	Return made up to 08/06/05; full list of members (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2004	Return made up to 08/06/04; full list of members (7 pages)
23 June 2004	Return made up to 08/06/04; full list of members (7 pages)
9 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
9 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
10 June 2003	Return made up to 08/06/03; full list of members (7 pages)
10 June 2003	Return made up to 08/06/03; full list of members (7 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
10 June 2002	Return made up to 08/06/02; full list of members (7 pages)
10 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 July 2001	Return made up to 08/06/01; full list of members (7 pages)
3 July 2001	Return made up to 08/06/01; full list of members (7 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
30 June 2000	Return made up to 08/06/00; full list of members (7 pages)
30 June 2000	Return made up to 08/06/00; full list of members (7 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
23 June 1999	Return made up to 08/06/99; no change of members (4 pages)
23 June 1999	Return made up to 08/06/99; no change of members (4 pages)
10 July 1998	Return made up to 08/06/98; no change of members (4 pages)
10 July 1998	Return made up to 08/06/98; no change of members (4 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
21 July 1997	Return made up to 08/06/97; full list of members (6 pages)
21 July 1997	Return made up to 08/06/97; full list of members (6 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
6 July 1996	Return made up to 08/06/96; full list of members (6 pages)
6 July 1996	Return made up to 08/06/96; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 June 1995	Return made up to 08/06/95; no change of members (4 pages)
22 June 1995	Return made up to 08/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 June 1989	G169-Â£1X2500 ordy shs 060489 (1 page)
1 June 1989	G169-Â£1X2500 ordy shs 060489 (1 page)
10 May 1989	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 May 1989	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 September 1921	Incorporation (16 pages)
30 September 1921	Incorporation (16 pages)

Brown Son And Ferguson, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland