Brown & Gracie Limited

Company Name	Brown & Gracie Limited
Director	Michelle Christine Jordan
Company Status	Active
Company Number	SC017256
Category	Private Limited Company
Incorporation Date	15 April 1933(89 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Ms Michelle Christine Jordan
Nationality	British
Status	Current
Appointed	15 June 2000(67 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	Ms Michelle Christine Jordan
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 May 2018(85 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	William Macarthur Adamson
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(56 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	34 Campbell Drive Bearsden Glasgow Lanarkshire G61 4NE Scotland

Director Name	Peter Clark
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(56 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	12 Castle Gate Newton Mearns Glasgow Lanarkshire G77 5LJ Scotland

Director Name	William Irving Mason
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(56 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	41 Lismore Place Newton Mearns Glasgow G77 6UQ Scotland

Director Name	Archibald Craig McNicol
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(56 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	Whinfell Newton Mearns Glasgow G77 5DN Scotland

Director Name	Neil Archibald McNicol
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(56 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	45 Craignethan Road Giffnock Glasgow G46 6SJ Scotland

Director Name	James Wilson
Nationality	British
Status	Resigned
Appointed	12 July 1989(56 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 1989)
Role	Company Director
Correspondence Address	16 Alexander Avenue Eaglesham Glasgow Lanarkshire G76 0JG Scotland

Director Name	Mr Neil Archibald McNicol
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(56 years, 3 months after company formation)
Appointment Duration	28 years, 10 months (resigned 13 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Secretary Name	William Macarthur Adamson
Nationality	British
Status	Resigned
Appointed	12 July 1989(56 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	34 Campbell Drive Bearsden Glasgow Lanarkshire G61 4NE Scotland

Secretary Name	Allyson Jane Risi
Nationality	British
Status	Resigned
Appointed	01 April 1992(59 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 1995)
Role	Accountant
Correspondence Address	4 Shuna Place Newton Mearns Glasgow Lanarkshire G77 6TN Scotland

Director Name	Allan Reid
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(61 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 December 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Broomfield Avenue Newton Mearns Glasgow G77 5JR Scotland

Director Name	Mr Andrew Leslie Tennant
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(61 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1996)
Role	Group Commercial Director
Country of Residence	Scotland
Correspondence Address	Rowardennan, 5 Campbell Drive Bearsden Glasgow Strathclyde G61 4NF Scotland

Secretary Name	Mr Andrew Leslie Tennant
Nationality	British
Status	Resigned
Appointed	07 July 1995(62 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowardennan, 5 Campbell Drive Bearsden Glasgow Strathclyde G61 4NF Scotland

Secretary Name	Andrew Reilly
Nationality	British
Status	Resigned
Appointed	31 December 1996(63 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 August 1997)
Role	Company Director
Correspondence Address	89 St Johns Road Edinburgh Midlothian EH12 6NN Scotland

Secretary Name	Mr Andrew James Robert Hudson
Nationality	British
Status	Resigned
Appointed	28 August 1997(64 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Victoria Square Stirling FK8 2QZ Scotland

Director Name	Mr Ronald Story Easton
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2000(67 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 December 2000)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Yew Gardens Luncarty Perth PH1 3UD Scotland

Director Name	David Murray Bremner
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(67 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Craig House Saline Dunfermline Fife KY12 9TA Scotland

Contact

Website	mccurrach.co.uk
Telephone	0141 2486181
Telephone region	Glasgow

Location

Registered Address	C/O McCurrach UK Limited 74 Waterloo Street Glasgow G2 7DJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

12k at £1	Mccurrach Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (8 months, 3 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 June 2022 (9 months, 3 weeks ago)
Next Return Due	19 June 2023 (2 months, 3 weeks from now)

Charges

8 October 1968	Delivered on: 16 October 1968 Satisfied on: 2 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter Secured details: All sums due or to become due by the company and/or j m mccarrach and co. LTD to the chargee. Particulars: Sums due or to become due by the chargee to the company on an account in name of the company. Fully Satisfied

8 October 1968

Delivered on: 16 October 1968
Satisfied on: 2 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter
Secured details: All sums due or to become due by the company and/or j m mccarrach and co. LTD to the chargee.
Particulars: Sums due or to become due by the chargee to the company on an account in name of the company.
Fully Satisfied

Filing History

25 June 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
8 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
12 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of Neil Archibald Mcnicol as a director on 13 May 2018 (1 page)
1 June 2018	Appointment of Ms Michelle Christine Jordan as a director on 13 May 2018 (2 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 October 2017	Director's details changed for Mr Neil Archibald Mcnicol on 23 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Miss Michelle Christine Jordan on 23 October 2017 (1 page)
24 October 2017	Director's details changed for Mr Neil Archibald Mcnicol on 23 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Miss Michelle Christine Jordan on 23 October 2017 (1 page)
7 July 2017	Notification of Mccurrach Uk Limited as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Notification of Mccurrach Uk Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 12,000 (7 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 12,000 (7 pages)
6 April 2016	Register(s) moved to registered inspection location C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
6 April 2016	Register inspection address has been changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
6 April 2016	Register(s) moved to registered inspection location C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
6 April 2016	Register inspection address has been changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
13 January 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
13 January 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 12,000 (4 pages)
23 June 2015	Director's details changed for Neil Archibald Mcnicol on 21 July 2014 (2 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 12,000 (4 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 12,000 (4 pages)
23 June 2015	Director's details changed for Neil Archibald Mcnicol on 21 July 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
9 January 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
3 September 2014	Termination of appointment of David Murray Bremner as a director on 28 August 2014 (1 page)
3 September 2014	Termination of appointment of David Murray Bremner as a director on 28 August 2014 (1 page)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12,000 (5 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12,000 (5 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12,000 (5 pages)
10 January 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
10 January 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
25 October 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
25 October 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
24 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Registered office address changed from Fortune House C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ on 8 June 2011 (1 page)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Registered office address changed from Fortune House C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ on 8 June 2011 (1 page)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Registered office address changed from Fortune House C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ on 8 June 2011 (1 page)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 June 2009	Return made up to 08/06/09; full list of members (3 pages)
18 June 2009	Return made up to 08/06/09; full list of members (3 pages)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 June 2008	Return made up to 08/06/08; full list of members (3 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Registered office changed on 25/06/2008 from c/o mccurrach uk LTD 74 waterloo street glasgow G2 7DJ (1 page)
25 June 2008	Location of debenture register (1 page)
25 June 2008	Return made up to 08/06/08; full list of members (3 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Registered office changed on 25/06/2008 from c/o mccurrach uk LTD 74 waterloo street glasgow G2 7DJ (1 page)
25 June 2008	Location of debenture register (1 page)
28 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
6 July 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
15 June 2005	Return made up to 08/06/05; full list of members (7 pages)
15 June 2005	Return made up to 08/06/05; full list of members (7 pages)
20 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
27 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
7 July 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (7 pages)
7 July 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (7 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
14 June 2002	Return made up to 08/06/02; full list of members (7 pages)
14 June 2002	Return made up to 08/06/02; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 July 2001	Memorandum and Articles of Association (11 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2001	Memorandum and Articles of Association (11 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2001	Return made up to 08/06/01; full list of members (6 pages)
9 July 2001	Return made up to 08/06/01; full list of members (6 pages)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
17 December 2000	New director appointed (2 pages)
17 December 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
22 June 2000	Return made up to 08/06/00; full list of members (6 pages)
22 June 2000	Return made up to 08/06/00; full list of members (6 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 September 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 September 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
17 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
17 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
9 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (9 pages)
8 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (9 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
4 September 1997	Full accounts made up to 31 December 1996 (13 pages)
4 September 1997	Full accounts made up to 31 December 1996 (13 pages)
25 June 1997	Return made up to 20/06/97; no change of members (4 pages)
25 June 1997	Return made up to 20/06/97; no change of members (4 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned;director resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned;director resigned (1 page)
10 September 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
11 July 1996	Return made up to 20/06/96; no change of members (4 pages)
11 July 1996	Return made up to 20/06/96; no change of members (4 pages)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Director's particulars changed (1 page)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
22 September 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 September 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
19 June 1968	Memorandum of association (4 pages)
19 June 1968	Memorandum of association (4 pages)