W.H. Brown Construction (Dundee) Limited

Company Name	W.H. Brown Construction (Dundee) Limited
Company Status	Active
Company Number	SC047766
Category	Private Limited Company
Incorporation Date	23 July 1970(53 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Keith Swan Coull
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 1997(26 years, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	14 Braehead Drive Carnoustie Angus DD7 7SX Scotland

Director Name	John David Lindsay
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 1997(26 years, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Inglewood 26 Cupar Road Newport On Tay Fife DD6 8DF Scotland

Director Name	Robert Alexander Barty
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(41 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brown Construction Ainslie Street, West Pitkerro Industrial Estate Dundee Angus DD5 3RR Scotland

Director Name	Steven Coutts
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(41 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	W H Brown Construction Ainslie Street West Pitkerro Industrial Estate Dundee Tayside DD5 3RR Scotland

Director Name	Grant Macintosh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(41 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brown Construction Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR Scotland

Director Name	William Henry Brown
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(18 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 August 1992)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	17 Kinnordy Road Kirriemuir Angus DD8 4JL Scotland

Director Name	Duncan Reid Rose McGuire
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(18 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 03 December 2009)
Role	Quantity Surveyor
Correspondence Address	7 Campfield Gardens Broughty Ferry Dundee Angus DD5 2NH Scotland

Director Name	Victor Sajda
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(18 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 May 2004)
Role	Contracts Manager
Correspondence Address	1 Crathes Way Broughty Ferry Dundee DD5 3BY Scotland

Secretary Name	Duncan Reid Rose McGuire
Nationality	British
Status	Resigned
Appointed	05 July 1989(18 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 May 1990)
Role	Company Director
Correspondence Address	7 Campfield Gardens Broughty Ferry Dundee Angus DD5 2NH Scotland

Director Name	David Alastair Stout
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(19 years, 5 months after company formation)
Appointment Duration	22 years (resigned 18 January 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Oakbank, Woodside Of Gagie Kellas Broughty Ferry Dundee DD5 3PD Scotland

Secretary Name	David Alastair Stout
Nationality	British
Status	Resigned
Appointed	01 January 1990(19 years, 5 months after company formation)
Appointment Duration	22 years (resigned 18 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oakbank, Woodside Of Gagie Kellas Broughty Ferry Dundee DD5 3PD Scotland

Director Name	Douglas Simpson Arnott
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(26 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 January 2012)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	23 Castleroy Road Broughty Ferry Dundee Tayside DD5 2LQ Scotland

Director Name	George Taylor Cowieson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(26 years, 7 months after company formation)
Appointment Duration	12 years (resigned 28 February 2009)
Role	Surveyor
Correspondence Address	25 Crail Place Barnhill Dundee Tayside DD5 3SW Scotland

Location

Registered Address	Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Turnover	£18,897,699
Gross Profit	£2,623,304
Net Worth	£802,244
Cash	£1,305
Current Liabilities	£6,239,346

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Next Accounts Due	28 February 2013 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Next Return Due	13 June 2017 (overdue)

Charges

26 July 1990	Delivered on: 2 August 1990 Satisfied on: 25 September 1990 Persons entitled: Michael Anthony Johnston Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at lochee dundee, extending to 0.563 hectares. Fully Satisfied
3 April 1980	Delivered on: 16 April 1980 Satisfied on: 25 September 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19/21 high street, monifieth, angus. Fully Satisfied
7 January 2003	Delivered on: 15 January 2003 Satisfied on: 2 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at st malcolms wynd, kirriemuir--title number ANG237031. Fully Satisfied
3 April 2002	Delivered on: 10 April 2002 Satisfied on: 2 October 2010 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at st malcolms wynd, kirriemuir together with the 10 housing units to be erected thereon. Fully Satisfied
22 March 2002	Delivered on: 2 April 2002 Satisfied on: 2 October 2010 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 & 39 trades lane, dundee. Fully Satisfied
15 March 1999	Delivered on: 22 March 1999 Satisfied on: 2 October 2010 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects formerly known as south mills, dundee. Fully Satisfied
12 February 1999	Delivered on: 18 February 1999 Satisfied on: 2 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of south mills, brown street, dundee, angus. Fully Satisfied
9 October 1998	Delivered on: 16 October 1998 Satisfied on: 2 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of east port works,dundee. Fully Satisfied
9 September 1998	Delivered on: 29 September 1998 Satisfied on: 2 October 2010 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground lying to north of cowgate, dundee (east port works). Fully Satisfied
30 August 1996	Delivered on: 11 September 1996 Satisfied on: 2 October 2010 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 acre,15 poles & 28 1/4 yards area of ground in dundee. Fully Satisfied
5 December 1995	Delivered on: 22 December 1995 Satisfied on: 2 October 2010 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£313,600 and all further sums due or to become due. Particulars: The site of the former bowling alley and warehouse at olympia acrade, kirkcaldy. Fully Satisfied
26 September 1995	Delivered on: 2 October 1995 Satisfied on: 2 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at scotts street and glenagnes road,dundee. Fully Satisfied
22 March 1995	Delivered on: 30 March 1995 Satisfied on: 2 October 2010 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 2 of doc. Fully Satisfied
15 November 1994	Delivered on: 25 November 1994 Satisfied on: 2 October 2010 Persons entitled: Harlaw Homes Limited Classification: Standard security Secured details: All sums due and to become due in terms of a contract dated 25/8/92. Particulars: Area of ground to the south of st. Fort road, newport-on-tay, fife. Fully Satisfied
29 July 1994	Delivered on: 4 August 1994 Satisfied on: 19 April 1995 Persons entitled: Dunbar Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 5 hunter street, kirkcaldy, fife. Fully Satisfied
26 July 1994	Delivered on: 3 August 1994 Satisfied on: 26 April 1995 Persons entitled: Dunbar Bank 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. Fully Satisfied
8 July 1994	Delivered on: 20 July 1994 Satisfied on: 2 October 2010 Persons entitled: Derivehigh Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 23/31 dock street and 19/27 exchange street,dundee. Fully Satisfied
11 April 1994	Delivered on: 22 April 1994 Satisfied on: 2 October 2010 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Former bowling alley and warehouse at olmypia arcade,kirkcaldy. Fully Satisfied
4 September 1992	Delivered on: 15 September 1992 Satisfied on: 2 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the former angus mills, glengate, kirriemuir, angus, comprising all and whole that lot area of ground at glengate and st. Malcolm's wynd, kirriemuir as relative to disposition by J. bibby agriculture limited in favour of wh brown construction (dundee) limited. Fully Satisfied
31 August 1992	Delivered on: 9 September 1992 Satisfied on: 2 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Airlie garage bank street kirriemuir angus. Fully Satisfied
31 August 1992	Delivered on: 9 September 1992 Satisfied on: 2 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground on the north side of st malcolms wynd kirriemuir angus. Fully Satisfied
16 February 1990	Delivered on: 2 March 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots of land in dundee. Outstanding
9 December 1985	Delivered on: 20 December 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by bronco timber products limited and another. Particulars: The balances at credit of any accounts held by the bank of scotland in name of w h brown construction (dundee) LTD. Outstanding
16 September 2011	Delivered on: 23 September 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 313 to 315 high street, kirkcaldy, title number FFE15987 and shop premises at 305A high street, upper storey dwelling houses at 307 high street and shop premises 309-311 high street, kirkcaldy, title number FFE32221. Outstanding
3 April 1980	Delivered on: 16 April 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Pitkeno mill and ground attached, baldorie, by dundee, angus. Outstanding
24 March 1980	Delivered on: 1 April 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due to the chargee by r j robertson (tile fixers) LTD. Particulars: All sums which are now or which may at anytime be at credit of any accounts held by the bank of scotland in name of w h brown construction (dundee) LTD. Outstanding
30 October 1972	Delivered on: 2 November 1972 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

27 October 2023	Order of court - dissolution void (1 page)
29 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2023	Compulsory strike-off action has been suspended (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
13 October 2021	Order of court - dissolution void (2 pages)
20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	Notice of ceasing to act as receiver or manager (1 page)
4 April 2017	Notice of ceasing to act as receiver or manager (1 page)
6 November 2012	Notice of receiver's report (11 pages)
6 November 2012	Notice of receiver's report (11 pages)
5 November 2012	Notice of receiver's report (11 pages)
5 November 2012	Notice of receiver's report (11 pages)
24 August 2012	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
24 August 2012	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
24 August 2012	Registered office address changed from Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on 24 August 2012 (2 pages)
24 August 2012	Registered office address changed from Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on 24 August 2012 (2 pages)
25 June 2012	Rectification order for charge 8 (1 page)
25 June 2012	Rectification order for charge 8 (1 page)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 50,000 (8 pages)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 50,000 (8 pages)
17 February 2012	Termination of appointment of David Stout as a director (2 pages)
17 February 2012	Termination of appointment of David Stout as a director (2 pages)
17 February 2012	Termination of appointment of David Stout as a secretary (2 pages)
17 February 2012	Termination of appointment of David Stout as a secretary (2 pages)
17 January 2012	Appointment of Steven Coutts as a director (3 pages)
17 January 2012	Termination of appointment of Douglas Arnott as a director (2 pages)
17 January 2012	Appointment of Grant Macintosh as a director (3 pages)
17 January 2012	Appointment of Grant Macintosh as a director (3 pages)
17 January 2012	Appointment of Steven Coutts as a director (3 pages)
17 January 2012	Appointment of Robert Alexander Barty as a director (3 pages)
17 January 2012	Appointment of Robert Alexander Barty as a director (3 pages)
17 January 2012	Termination of appointment of Douglas Arnott as a director (2 pages)
30 November 2011	Current accounting period extended from 30 November 2011 to 31 May 2012 (3 pages)
30 November 2011	Current accounting period extended from 30 November 2011 to 31 May 2012 (3 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 33 (7 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 33 (7 pages)
10 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
23 February 2011	Accounts made up to 30 November 2010 (26 pages)
23 February 2011	Accounts made up to 30 November 2010 (26 pages)
3 November 2010	Accounts made up to 30 November 2009 (28 pages)
3 November 2010	Accounts made up to 30 November 2009 (28 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
4 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
7 June 2010	Director's details changed for Keith Swan Coull on 30 May 2010 (2 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Douglas Simpson Arnott on 30 May 2010 (2 pages)
7 June 2010	Director's details changed for Douglas Simpson Arnott on 30 May 2010 (2 pages)
7 June 2010	Director's details changed for John David Lindsay on 30 May 2010 (2 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for John David Lindsay on 30 May 2010 (2 pages)
7 June 2010	Director's details changed for Keith Swan Coull on 30 May 2010 (2 pages)
13 January 2010	Termination of appointment of Duncan Mcguire as a director (2 pages)
13 January 2010	Termination of appointment of Duncan Mcguire as a director (2 pages)
3 June 2009	Return made up to 30/05/09; full list of members (5 pages)
3 June 2009	Return made up to 30/05/09; full list of members (5 pages)
24 April 2009	Accounts made up to 30 November 2008 (25 pages)
24 April 2009	Accounts made up to 30 November 2008 (25 pages)
20 April 2009	Appointment terminated director george cowieson (1 page)
20 April 2009	Appointment terminated director george cowieson (1 page)
24 November 2008	Accounts made up to 30 November 2007 (26 pages)
24 November 2008	Accounts made up to 30 November 2007 (26 pages)
17 June 2008	Return made up to 30/05/08; full list of members (9 pages)
17 June 2008	Return made up to 30/05/08; full list of members (9 pages)
30 October 2007	Accounts made up to 30 November 2006 (22 pages)
30 October 2007	Accounts made up to 30 November 2006 (22 pages)
29 June 2007	Return made up to 30/05/07; no change of members (9 pages)
29 June 2007	Return made up to 30/05/07; no change of members (9 pages)
23 June 2006	Return made up to 30/05/06; full list of members (9 pages)
23 June 2006	Return made up to 30/05/06; full list of members (9 pages)
26 May 2006	Accounts made up to 30 November 2005 (19 pages)
26 May 2006	Accounts made up to 30 November 2005 (19 pages)
29 September 2005	Accounts made up to 30 November 2004 (20 pages)
29 September 2005	Accounts made up to 30 November 2004 (20 pages)
23 May 2005	Return made up to 30/05/05; full list of members (9 pages)
23 May 2005	Return made up to 30/05/05; full list of members (9 pages)
29 September 2004	Accounts made up to 30 November 2003 (19 pages)
29 September 2004	Accounts made up to 30 November 2003 (19 pages)
24 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
27 November 2003	Accounts made up to 30 November 2002 (18 pages)
27 November 2003	Accounts made up to 30 November 2002 (18 pages)
30 June 2003	Return made up to 30/05/03; full list of members (9 pages)
30 June 2003	Return made up to 30/05/03; full list of members (9 pages)
15 January 2003	Partic of mort/charge * (6 pages)
15 January 2003	Partic of mort/charge * (6 pages)
24 December 2002	Alterations to a floating charge (12 pages)
24 December 2002	Alterations to a floating charge (12 pages)
16 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 June 2002	Accounts made up to 30 November 2001 (17 pages)
21 June 2002	Accounts made up to 30 November 2001 (17 pages)
10 April 2002	Partic of mort/charge * (5 pages)
10 April 2002	Partic of mort/charge * (5 pages)
2 April 2002	Partic of mort/charge * (5 pages)
2 April 2002	Partic of mort/charge * (5 pages)
26 September 2001	Accounts made up to 30 November 2000 (18 pages)
26 September 2001	Accounts made up to 30 November 2000 (18 pages)
2 July 2001	Return made up to 30/05/01; full list of members (8 pages)
2 July 2001	Return made up to 30/05/01; full list of members (8 pages)
14 July 2000	Return made up to 30/05/00; full list of members (8 pages)
14 July 2000	Return made up to 30/05/00; full list of members (8 pages)
3 April 2000	Accounts made up to 30 November 1999 (18 pages)
3 April 2000	Accounts made up to 30 November 1999 (18 pages)
29 June 1999	Return made up to 30/05/99; full list of members (8 pages)
29 June 1999	Return made up to 30/05/99; full list of members (8 pages)
15 April 1999	Accounts made up to 30 November 1998 (17 pages)
15 April 1999	Accounts made up to 30 November 1998 (17 pages)
30 March 1999	Alterations to a floating charge (8 pages)
30 March 1999	Alterations to a floating charge (8 pages)
22 March 1999	Partic of mort/charge * (5 pages)
22 March 1999	Partic of mort/charge * (5 pages)
5 March 1999	Alterations to a floating charge (8 pages)
5 March 1999	Alterations to a floating charge (8 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
16 October 1998	Partic of mort/charge * (5 pages)
16 October 1998	Partic of mort/charge * (5 pages)
13 October 1998	Alterations to a floating charge (8 pages)
13 October 1998	Alterations to a floating charge (8 pages)
29 September 1998	Partic of mort/charge * (5 pages)
29 September 1998	Partic of mort/charge * (5 pages)
13 July 1998	Return made up to 30/05/98; no change of members (6 pages)
13 July 1998	Return made up to 30/05/98; no change of members (6 pages)
1 April 1998	Accounts made up to 30 November 1997 (18 pages)
1 April 1998	Accounts made up to 30 November 1997 (18 pages)
27 June 1997	Accounts made up to 30 November 1996 (17 pages)
27 June 1997	Accounts made up to 30 November 1996 (17 pages)
13 June 1997	Return made up to 30/05/97; no change of members (6 pages)
13 June 1997	Return made up to 30/05/97; no change of members (6 pages)
20 May 1997	Memorandum and Articles of Association (12 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1997	Memorandum and Articles of Association (12 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
11 September 1996	Partic of mort/charge * (5 pages)
11 September 1996	Partic of mort/charge * (5 pages)
12 July 1996	Return made up to 30/05/96; full list of members (6 pages)
12 July 1996	Return made up to 30/05/96; full list of members (6 pages)
12 July 1996	Accounts made up to 30 November 1995 (17 pages)
12 July 1996	Accounts made up to 30 November 1995 (17 pages)
22 December 1995	Alterations to a floating charge (5 pages)
22 December 1995	Partic of mort/charge * (10 pages)
22 December 1995	Alterations to a floating charge (5 pages)
22 December 1995	Partic of mort/charge * (10 pages)
2 October 1995	Partic of mort/charge * (3 pages)
2 October 1995	Partic of mort/charge * (3 pages)
11 July 1995	Return made up to 30/05/95; full list of members (6 pages)
11 July 1995	Return made up to 30/05/95; full list of members (6 pages)
23 May 1995	Alterations to a floating charge (5 pages)
23 May 1995	Alterations to a floating charge (5 pages)
17 May 1995	Accounts made up to 30 November 1994 (18 pages)
17 May 1995	Accounts made up to 30 November 1994 (18 pages)
26 April 1995	Dec mort/charge * (2 pages)
26 April 1995	Dec mort/charge * (2 pages)
19 April 1995	Dec mort/charge * (2 pages)
19 April 1995	Dec mort/charge * (2 pages)
30 March 1995	Partic of mort/charge * (3 pages)
30 March 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (67 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
3 June 1993	Return made up to 30/05/93; full list of members (5 pages)
3 June 1993	Return made up to 30/05/93; full list of members (5 pages)
31 August 1992	Declaration of assistance for shares acquisition (6 pages)
31 August 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
31 August 1992	Declaration of assistance for shares acquisition (6 pages)
31 August 1992	Declaration of assistance for shares acquisition (6 pages)
31 August 1992	Declaration of assistance for shares acquisition (6 pages)
31 August 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
9 August 1991	Memorandum and Articles of Association (17 pages)
9 August 1991	Memorandum and Articles of Association (17 pages)
2 March 1990	Partic of mort/charge 2378 (3 pages)
2 March 1990	Partic of mort/charge 2378 (3 pages)
26 January 1990	New secretary appointed;new director appointed (2 pages)
26 January 1990	New secretary appointed;new director appointed (2 pages)
29 May 1979	Share capital (2 pages)
29 May 1979	Share capital (2 pages)
23 July 1970	Incorporation (10 pages)
23 July 1970	New secretary appointed (1 page)
23 July 1970	Incorporation (10 pages)
23 July 1970	New secretary appointed (1 page)

W.H. Brown Construction (Dundee) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland