Brownhill Pre-Cast Concrete Company Limited

Company Name	Brownhill Pre-Cast Concrete Company Limited
Company Status	Dissolved
Company Number	SC032830
Category	Private Limited Company
Incorporation Date	30 January 1958(66 years, 3 months ago)
Dissolution Date	18 June 2015 (8 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2640	Manufacture of bricks, etc. in baked clay
SIC 23320	Manufacture of bricks, tiles and construction products, in baked clay

Directors

Director Name	Karen Cameron
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1996(38 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (closed 18 June 2015)
Role	C/Secy
Country of Residence	Scotland
Correspondence Address	3 Houston Terrace Thurso Caithness KW14 8PX Scotland

Secretary Name	Karen Cameron
Nationality	British
Status	Closed
Appointed	28 June 2002(44 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 18 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Houston Terrace Thurso Caithness KW14 8PX Scotland

Director Name	Donald S Davidson
Nationality	British
Status	Resigned
Appointed	28 October 1988(30 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 1990)
Role	Company Director
Correspondence Address	32 Bridge Street Halkirk Caithness Kw12 6

Director Name	William Falconer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(30 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Granville Crescent Thurso Caithness KW14 7NP Scotland

Director Name	Mrs Jessie Geddes
Nationality	British
Status	Resigned
Appointed	28 October 1988(30 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 June 1992)
Role	Company Director
Correspondence Address	Parklands Watten Wick Caithness KW1 5XL Scotland

Director Name	Mrs Elizabeth Norbury
Nationality	British
Status	Resigned
Appointed	28 October 1988(30 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 1990)
Role	Company Director
Correspondence Address	71 Orchard Road Edinburgh Midlothian EH4 2EX Scotland

Secretary Name	Mrs Jessie Geddes
Nationality	British
Status	Resigned
Appointed	28 October 1988(30 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 June 1992)
Role	Company Director
Correspondence Address	Parklands Watten Wick Caithness KW1 5XL Scotland

Director Name	Mrs Isobel Falconer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(34 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	Manageress
Country of Residence	Scotland
Correspondence Address	9 Granville Crescent Thurso Caithness KW14 7NP Scotland

Director Name	David Mackay
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(34 years, 4 months after company formation)
Appointment Duration	10 years (resigned 28 June 2002)
Role	Company Manager
Correspondence Address	Slioch Camilla Street Halkirk Caithness KW12 6YQ Scotland

Secretary Name	David Mackay
Nationality	British
Status	Resigned
Appointed	09 June 1992(34 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Royal Bank Of Scotland Buildings Wick Caithness KW1 4AP Scotland

Secretary Name	David Mackay
Nationality	British
Status	Resigned
Appointed	11 October 1994(36 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Slioch Camilla Street Halkirk Caithness KW12 6YQ Scotland

Director Name	Kenneth William Falconer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(38 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 February 2006)
Role	Quantity Surveyor
Correspondence Address	7 Janet Street Thurso Caithness KW14 7AR Scotland

Director Name	Scott John Alexander Allan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(48 years after company formation)
Appointment Duration	4 years, 6 months (resigned 12 August 2010)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	5 Bignold Court George Street Wick Caithness KW1 4DL Scotland

Location

Registered Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

3.8k at £1	Dm Geddes Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,206
Current Liabilities	£875,165

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

18 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2015	Final Gazette dissolved following liquidation (1 page)
18 June 2015	Final Gazette dissolved following liquidation (1 page)
18 March 2015	Administrator's progress report (21 pages)
18 March 2015	Notice of move from Administration to Dissolution (21 pages)
18 March 2015	Administrator's progress report (21 pages)
18 March 2015	Notice of move from Administration to Dissolution (21 pages)
28 October 2014	Administrator's progress report (21 pages)
28 October 2014	Administrator's progress report (21 pages)
25 April 2014	Administrator's progress report (19 pages)
25 April 2014	Administrator's progress report (19 pages)
20 March 2014	Notice of extension of period of Administration (2 pages)
20 March 2014	Notice of extension of period of Administration (2 pages)
29 October 2013	Administrator's progress report (19 pages)
29 October 2013	Administrator's progress report (19 pages)
1 May 2013	Administrator's progress report (19 pages)
1 May 2013	Administrator's progress report (19 pages)
20 March 2013	Notice of extension of period of Administration (1 page)
20 March 2013	Notice of extension of period of Administration (1 page)
31 October 2012	Administrator's progress report (18 pages)
31 October 2012	Administrator's progress report (18 pages)
26 April 2012	Administrator's progress report (17 pages)
26 April 2012	Administrator's progress report (17 pages)
7 March 2012	Notice of vacation of office by administrator (2 pages)
7 March 2012	Notice of appointment of replacement/additional administrator (1 page)
7 March 2012	Notice of appointment of replacement/additional administrator (1 page)
7 March 2012	Notice of vacation of office by administrator (2 pages)
1 November 2011	Administrator's progress report (14 pages)
1 November 2011	Administrator's progress report (14 pages)
9 June 2011	Statement of affairs with form 2.13B(SCOT) (17 pages)
9 June 2011	Statement of affairs with form 2.13B(SCOT) (17 pages)
1 June 2011	Statement of administrator's deemed proposal (1 page)
1 June 2011	Statement of administrator's deemed proposal (1 page)
16 May 2011	Statement of administrator's proposal (19 pages)
16 May 2011	Statement of administrator's proposal (19 pages)
30 March 2011	Appointment of an administrator (4 pages)
30 March 2011	Appointment of an administrator (4 pages)
29 March 2011	Registered office address changed from Sinclair Lane Halkirk Caithness KW12 6YF on 29 March 2011 (3 pages)
29 March 2011	Registered office address changed from Sinclair Lane Halkirk Caithness KW12 6YF on 29 March 2011 (3 pages)
25 February 2011	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2011-02-25 GBP 3,775 (4 pages)
25 February 2011	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2011-02-25 GBP 3,775 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 October 2010	Termination of appointment of Scott Allan as a director (2 pages)
18 October 2010	Termination of appointment of Scott Allan as a director (2 pages)
30 January 2010	Accounts for a small company made up to 31 January 2009 (7 pages)
30 January 2010	Accounts for a small company made up to 31 January 2009 (7 pages)
3 November 2009	Director's details changed for Karen Cameron on 11 October 2009 (2 pages)
3 November 2009	Director's details changed for Karen Cameron on 11 October 2009 (2 pages)
3 November 2009	Director's details changed for Scott John Alexander Allan on 11 October 2009 (2 pages)
3 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Scott John Alexander Allan on 11 October 2009 (2 pages)
19 March 2009	Accounts for a small company made up to 31 January 2008 (7 pages)
19 March 2009	Accounts for a small company made up to 31 January 2008 (7 pages)
3 November 2008	Return made up to 11/10/08; full list of members (3 pages)
3 November 2008	Return made up to 11/10/08; full list of members (3 pages)
11 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
11 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
1 November 2007	Return made up to 11/10/07; full list of members (2 pages)
1 November 2007	Return made up to 11/10/07; full list of members (2 pages)
21 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
21 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
30 October 2006	Return made up to 11/10/06; full list of members (2 pages)
30 October 2006	Return made up to 11/10/06; full list of members (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
29 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
29 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
1 November 2005	Return made up to 11/10/05; full list of members (2 pages)
1 November 2005	Return made up to 11/10/05; full list of members (2 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
26 October 2004	Return made up to 11/10/04; full list of members (7 pages)
26 October 2004	Return made up to 11/10/04; full list of members (7 pages)
19 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
19 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
15 October 2003	Return made up to 11/10/03; full list of members (7 pages)
15 October 2003	Return made up to 11/10/03; full list of members (7 pages)
29 October 2002	Return made up to 11/10/02; full list of members (7 pages)
29 October 2002	Return made up to 11/10/02; full list of members (7 pages)
6 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
6 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
15 July 2002	Secretary resigned;director resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned;director resigned (1 page)
25 October 2001	Return made up to 11/10/01; full list of members (7 pages)
25 October 2001	Return made up to 11/10/01; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
2 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
28 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
14 October 1999	Return made up to 11/10/99; full list of members (7 pages)
14 October 1999	Return made up to 11/10/99; full list of members (7 pages)
5 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
5 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 November 1998	Return made up to 11/10/98; no change of members (4 pages)
12 November 1998	Return made up to 11/10/98; no change of members (4 pages)
8 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
8 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
10 November 1997	Return made up to 11/10/97; full list of members (6 pages)
10 November 1997	Return made up to 11/10/97; full list of members (6 pages)
12 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
12 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
25 October 1996	Return made up to 11/10/96; full list of members (6 pages)
25 October 1996	Return made up to 11/10/96; full list of members (6 pages)
18 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
18 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
29 November 1995	Full accounts made up to 31 January 1995 (7 pages)
29 November 1995	Full accounts made up to 31 January 1995 (7 pages)
27 November 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1983	Accounts made up to 31 January 1983 (8 pages)
11 August 1983	Accounts made up to 31 January 1983 (8 pages)
24 September 1982	Accounts made up to 31 January 1982 (8 pages)
24 September 1982	Accounts made up to 31 January 1982 (8 pages)

Brownhill Pre-Cast Concrete Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland