Company NameA. Brown & Co. (Chair Frames), Limited
DirectorsArthur Jacob Brown and Robina Brown
Company StatusActive
Company NumberSC029982
CategoryPrivate Limited Company
Incorporation Date2 April 1954(69 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Arthur Jacob Brown
Date of BirthJanuary 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1988(34 years, 8 months after company formation)
Appointment Duration34 years, 4 months
RoleChair Frame Supplier
Country of ResidenceScotland
Correspondence Address31 Craignethan Road
Giffnock
Glasgow
Lanarkshire
G46 6SH
Scotland
Secretary NameMrs Robina Brown
NationalityBritish
StatusCurrent
Appointed28 November 1988(34 years, 8 months after company formation)
Appointment Duration34 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Craignethan Road
Giffnock
Glasgow
Lanarkshire
G46 6SH
Scotland
Director NameMrs Robina Brown
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1997(43 years after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Craignethan Road
Giffnock
Glasgow
Lanarkshire
G46 6SH
Scotland
Director NameMrs Robina Brown
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1988(34 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 1992)
RoleHousewife
Country of ResidenceScotland
Correspondence Address31 Craignethan Road
Giffnock
Glasgow
Lanarkshire
G46 6SH
Scotland

Contact

Telephone0141 4233467
Telephone regionGlasgow

Location

Registered Address37 Garturk Street
Glasgow
G42 8JQ
Scotland
ConstituencyGlasgow Central
WardSouthside Central

Shareholders

5k at £1Arthur Jacob Brown
50.00%
Ordinary
5k at £1Robina Brown
50.00%
Ordinary

Financials

Year2014
Net Worth£467,600
Cash£45,861
Current Liabilities£6,251

Accounts

Latest Accounts31 March 2022 (12 months ago)
Next Accounts Due31 December 2023 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 January 2023 (1 month, 3 weeks ago)
Next Return Due14 February 2024 (10 months, 3 weeks from now)

Charges

9 December 1981Delivered on: 14 December 1981
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground bounded on the east south east by the central line of daisy street, govan, lanark.
Outstanding

Filing History

31 January 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
29 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
18 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
31 January 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
1 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
31 January 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
2 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
2 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
(5 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000
(5 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000
(5 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10,000
(5 pages)
7 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10,000
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
7 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010Director's details changed for Robina Brown on 31 January 2010 (2 pages)
4 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010Director's details changed for Robina Brown on 31 January 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 April 2009Return made up to 31/01/09; full list of members (4 pages)
24 April 2009Return made up to 31/01/09; full list of members (4 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 March 2008Return made up to 31/01/08; full list of members (4 pages)
27 March 2008Return made up to 31/01/08; full list of members (4 pages)
13 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 February 2007Return made up to 31/01/07; full list of members (2 pages)
12 February 2007Return made up to 31/01/07; full list of members (2 pages)
31 January 2007Total exemption full accounts made up to 31 March 2006 (14 pages)
31 January 2007Total exemption full accounts made up to 31 March 2006 (14 pages)
6 February 2006Return made up to 31/01/06; full list of members (2 pages)
6 February 2006Return made up to 31/01/06; full list of members (2 pages)
2 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 January 2005Return made up to 31/01/05; full list of members (7 pages)
28 January 2005Return made up to 31/01/05; full list of members (7 pages)
17 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 February 2004Return made up to 31/01/04; full list of members (7 pages)
6 February 2004Return made up to 31/01/04; full list of members (7 pages)
15 August 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 August 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2003Return made up to 31/01/03; full list of members (7 pages)
29 January 2003Return made up to 31/01/03; full list of members (7 pages)
29 August 2002Total exemption small company accounts made up to 7 April 2002 (7 pages)
29 August 2002Total exemption small company accounts made up to 7 April 2002 (7 pages)
29 August 2002Total exemption small company accounts made up to 7 April 2002 (7 pages)
5 February 2002Return made up to 31/01/02; full list of members (6 pages)
5 February 2002Return made up to 31/01/02; full list of members (6 pages)
28 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
28 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
26 February 2001Return made up to 31/01/01; full list of members (6 pages)
26 February 2001Return made up to 31/01/01; full list of members (6 pages)
10 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
10 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
10 February 2000Return made up to 31/01/00; full list of members (6 pages)
10 February 2000Return made up to 31/01/00; full list of members (6 pages)
12 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
12 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
11 February 1999Return made up to 31/01/99; no change of members (4 pages)
11 February 1999Return made up to 31/01/99; no change of members (4 pages)
14 July 1998Accounts for a small company made up to 31 March 1998 (7 pages)
14 July 1998Accounts for a small company made up to 31 March 1998 (7 pages)
25 February 1998Return made up to 31/01/98; no change of members (4 pages)
25 February 1998Return made up to 31/01/98; no change of members (4 pages)
15 July 1997Accounts for a small company made up to 31 March 1997 (9 pages)
15 July 1997Accounts for a small company made up to 31 March 1997 (9 pages)
6 July 1997New director appointed (2 pages)
6 July 1997New director appointed (2 pages)
17 February 1997Return made up to 31/01/97; full list of members (6 pages)
17 February 1997Return made up to 31/01/97; full list of members (6 pages)
19 August 1996Accounts for a small company made up to 31 March 1996 (9 pages)
19 August 1996Accounts for a small company made up to 31 March 1996 (9 pages)
28 February 1996Return made up to 31/01/96; full list of members
  • 363(287) ‐ Registered office changed on 28/02/96
(6 pages)
28 February 1996Return made up to 31/01/96; full list of members
  • 363(287) ‐ Registered office changed on 28/02/96
(6 pages)
20 July 1995Accounts for a small company made up to 31 March 1995 (6 pages)
20 July 1995Accounts for a small company made up to 31 March 1995 (6 pages)