WM. Brown & Company (Engineers) Limited

Company Name	WM. Brown & Company (Engineers) Limited
Company Status	Active
Company Number	SC047433
Category	Private Limited Company
Incorporation Date	13 April 1970(54 years ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Colin Kilpatrick
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(26 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Burnhead Road Newlands Glasgow Lanarkshire G43 2SU Scotland

Secretary Name	Mr Allan John Timmins
Status	Current
Appointed	03 March 2015(44 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	37 James Watt Place East Kilbride South Lanarkshire G74 5HG Scotland

Director Name	Mr Richard Euan Curran
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	26 March 2020(49 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	37 James Watt Place East Kilbride South Lanarkshire G74 5HG Scotland

Director Name	Mr Allan John Timmins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	17 February 2023(52 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 James Watt Place East Kilbride South Lanarkshire G74 5HG Scotland

Director Name	David Muir Kilpatrick
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(18 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 December 1996)
Role	Electrical Engineer
Correspondence Address	147 Braehead Road Paisley Renfrewshire PA2 8QG Scotland

Secretary Name	Josephine Weaver
Nationality	British
Status	Resigned
Appointed	29 December 1988(18 years, 8 months after company formation)
Appointment Duration	8 years (resigned 24 January 1997)
Role	Company Director
Correspondence Address	34 Main Road Paisley Renfrewshire PA2 6AW Scotland

Director Name	Elizabeth Mary Blane
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(26 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 1997)
Role	Manager
Correspondence Address	147 Braehead Road Paisley Renfrewshire PA2 8QG Scotland

Director Name	Susan Dance
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(26 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	1 Avalon Building Northload Street Glastonbury Somerset BA6 9JL

Secretary Name	Susan Dance
Nationality	British
Status	Resigned
Appointed	24 January 1997(26 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	1 Avalon Building Northload Street Glastonbury Somerset BA6 9JL

Secretary Name	Pauline Cressan
Nationality	British
Status	Resigned
Appointed	31 March 2005(34 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2015)
Role	Company Director
Correspondence Address	64 Shawmoss Road Glasgow Lanarkshire G41 4AD Scotland

Director Name	Mr Richard Euan Curran
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 January 2018(47 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 2020)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	37 James Watt Place East Kilbride South Lanarkshire G74 5HG Scotland

Contact

Website	wmbrown.co.uk
Email address	[email protected]
Telephone	0141 6324600
Telephone region	Glasgow

Location

Registered Address	37 James Watt Place East Kilbride South Lanarkshire G74 5HG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Colin Kilpatrick 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,765
Cash	£6,738
Current Liabilities	£453,971

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	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

27 January 2017	Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 37 james watt place, college milton industrial estate, east kilbride. LAN125019. Outstanding
3 February 2006	Delivered on: 10 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, shawbridge industrial estate, pollockshaws, glasgow gla 164044. Outstanding
27 March 2002	Delivered on: 9 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 77 old castle road, cathcart, glasgow. Outstanding
3 October 1994	Delivered on: 10 October 1994 Persons entitled: The Royal Bank of Scotland PLC 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

27 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
17 February 2023	Appointment of Mr Allan John Timmins as a director on 17 February 2023 (2 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 January 2023	Satisfaction of charge 2 in full (1 page)
9 January 2023	Satisfaction of charge SC0474330004 in full (1 page)
9 January 2023	Satisfaction of charge 3 in full (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
19 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
8 October 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 100.00 (8 pages)
6 October 2020	Particulars of variation of rights attached to shares (2 pages)
6 October 2020	Change of share class name or designation (2 pages)
5 October 2020	Memorandum and Articles of Association (8 pages)
5 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 March 2020	Appointment of Mr Richard Euan Curran as a director on 26 March 2020 (2 pages)
18 March 2020	Termination of appointment of Richard Curran as a director on 17 March 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 August 2018	Registered office address changed from 239 Shawbridge Street Unit 2 Glasgow G43 1QN Scotland to 37 James Watt Place East Kilbride South Lanarkshire G74 5HG on 2 August 2018 (1 page)
8 January 2018	Appointment of Mr Richard Curran as a director on 8 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Appointment of Mr Richard Curran as a director on 8 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 February 2017	Director's details changed for Mr Colin Kilpatrick on 24 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Colin Kilpatrick on 24 February 2017 (2 pages)
2 February 2017	Registration of charge SC0474330004, created on 27 January 2017 (6 pages)
2 February 2017	Registration of charge SC0474330004, created on 27 January 2017 (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Registered office address changed from Unit 2, Shawbridge Industrial Estate, 23G Shawbridge Street Glasgow G43 1QN to 239 Shawbridge Street Unit 2 Glasgow G43 1QN on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Unit 2, Shawbridge Industrial Estate, 23G Shawbridge Street Glasgow G43 1QN to 239 Shawbridge Street Unit 2 Glasgow G43 1QN on 10 January 2017 (1 page)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 51 (3 pages)
6 January 2016	Director's details changed for Colin Kilpatrick on 31 December 2015 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 51 (3 pages)
6 January 2016	Director's details changed for Colin Kilpatrick on 31 December 2015 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 March 2015	Appointment of Mr Allan John Timmins as a secretary on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Allan John Timmins as a secretary on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Allan John Timmins as a secretary on 3 March 2015 (2 pages)
15 January 2015	Termination of appointment of Pauline Cressan as a secretary on 14 January 2015 (1 page)
15 January 2015	Termination of appointment of Pauline Cressan as a secretary on 14 January 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 51 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 51 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 51 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 51 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Director's change of particulars / colin kilpatrick / 20/11/2008 (1 page)
30 January 2009	Director's change of particulars / colin kilpatrick / 20/11/2008 (1 page)
14 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 April 2008	Return made up to 31/12/07; full list of members (3 pages)
24 April 2008	Director's change of particulars / colin kilpatrick / 01/01/2008 (1 page)
24 April 2008	Director's change of particulars / colin kilpatrick / 01/01/2008 (1 page)
24 April 2008	Return made up to 31/12/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2007	Return made up to 31/12/06; full list of members (2 pages)
3 April 2007	Return made up to 31/12/06; full list of members (2 pages)
16 November 2006	Return made up to 31/12/05; full list of members (2 pages)
16 November 2006	Return made up to 31/12/05; full list of members (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: 77 old castle road glasgow G44 5TG (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 77 old castle road glasgow G44 5TG (1 page)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 February 2006	Partic of mort/charge * (3 pages)
10 February 2006	Partic of mort/charge * (3 pages)
23 September 2005	Secretary resigned;director resigned (1 page)
23 September 2005	New secretary appointed (1 page)
23 September 2005	Secretary resigned;director resigned (1 page)
23 September 2005	New secretary appointed (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 63 carlton place glasgow G5 9TW (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 63 carlton place glasgow G5 9TW (1 page)
16 June 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 June 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 March 2005	Return made up to 31/12/04; full list of members (7 pages)
15 March 2005	Return made up to 31/12/04; full list of members (7 pages)
30 July 2004	Return made up to 31/12/03; full list of members (7 pages)
30 July 2004	Return made up to 31/12/03; full list of members (7 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 April 2002	Partic of mort/charge * (5 pages)
9 April 2002	Partic of mort/charge * (5 pages)
14 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
5 February 2001	Return made up to 31/12/00; full list of members (6 pages)
5 February 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 July 1999	Full accounts made up to 31 March 1999 (12 pages)
29 July 1999	Full accounts made up to 31 March 1999 (12 pages)
6 February 1999	Return made up to 31/12/98; no change of members (6 pages)
6 February 1999	Return made up to 31/12/98; no change of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 March 1998	Return made up to 31/12/97; no change of members (4 pages)
27 March 1998	Return made up to 31/12/97; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
26 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
7 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 1997	Secretary resigned (1 page)
2 February 1997	Secretary resigned (1 page)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	New secretary appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
10 October 1994	Partic of mort/charge * (3 pages)
10 October 1994	Partic of mort/charge * (3 pages)
17 February 1993	Return made up to 31/12/92; full list of members (6 pages)
17 February 1993	Return made up to 31/12/92; full list of members (6 pages)
1 February 1990	Return made up to 31/12/89; full list of members (6 pages)
1 February 1990	Return made up to 31/12/89; full list of members (6 pages)
19 April 1988	Return made up to 31/12/87; full list of members (6 pages)
19 April 1988	Return made up to 31/12/87; full list of members (6 pages)
13 April 1970	Incorporation (15 pages)
13 April 1970	Incorporation (15 pages)

WM. Brown & Company (Engineers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland