Brand & Ross (Glasgow) Limited

Company Name	Brand & Ross (Glasgow) Limited
Directors	Brian Max Stern and Gerald Arthur Stern
Company Status	Active
Company Number	SC048426
Category	Private Limited Company
Incorporation Date	17 February 1971(53 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 95240	Repair of furniture and home furnishings

Directors

Director Name	Mr Brian Max Stern
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 July 1989(18 years, 4 months after company formation)
Appointment Duration	34 years, 9 months
Role	Upholsterer
Country of Residence	Scotland
Correspondence Address	29 Admiral Street Kinning Park Glasgow G41 1HP Scotland

Director Name	Gerald Arthur Stern
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 July 1989(18 years, 4 months after company formation)
Appointment Duration	34 years, 9 months
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	29 Admiral Street Kinning Park Glasgow G41 1HP Scotland

Secretary Name	Brian Max Stern
Nationality	British
Status	Current
Appointed	11 July 1989(18 years, 4 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Admiral Street Kinning Park Glasgow G41 1HP Scotland

Contact

Website	nu-rest.co.uk

Location

Registered Address	29 Admiral Street Kinning Park Glasgow G41 1HP Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Gerald Arthur Stern 50.00% Ordinary
80 at £1	Mr Brian M. Stern 40.00% Ordinary
20 at £1	Mrs Ruty Stern 10.00% Ordinary

Financials

Year	2014
Net Worth	£268,565
Cash	£347,552
Current Liabilities	£124,613

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

15 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
23 May 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
1 December 2022	Termination of appointment of Brian Max Stern as a director on 30 November 2022 (1 page)
1 December 2022	Appointment of Mr James Ernest Greenhill as a director on 30 November 2022 (2 pages)
1 December 2022	Termination of appointment of Gerald Arthur Stern as a director on 30 November 2022 (1 page)
1 December 2022	Appointment of Mrs Mindelle Masha Greenhill as a director on 30 November 2022 (2 pages)
1 December 2022	Notification of Brand & Ross (Holdings) Ltd as a person with significant control on 30 November 2022 (2 pages)
1 December 2022	Termination of appointment of Brian Max Stern as a secretary on 30 November 2022 (1 page)
1 December 2022	Cessation of Brian Max Stern as a person with significant control on 30 November 2022 (1 page)
1 December 2022	Cessation of Gerald Arthur Stern as a person with significant control on 30 November 2022 (1 page)
19 October 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
20 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
12 March 2018	Director's details changed for Gerald Arthur Stern on 12 March 2018 (2 pages)
12 March 2018	Change of details for Mr Gerald Arthur Stern as a person with significant control on 12 March 2018 (2 pages)
12 March 2018	Change of details for Mr Brian Max Stern as a person with significant control on 12 March 2018 (2 pages)
12 March 2018	Director's details changed for Mr Brian Max Stern on 12 March 2018 (2 pages)
12 March 2018	Secretary's details changed for Brian Max Stern on 11 March 2018 (1 page)
28 August 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 August 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
7 July 2016	Second filing of the annual return made up to 12 May 2016 (17 pages)
7 July 2016	Second filing of the annual return made up to 12 May 2016 (17 pages)
6 July 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
6 July 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
19 May 2016	Annual return Statement of capital on 2016-05-19 GBP 200 Statement of capital on 2016-07-07 GBP 200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 07/07/2016 (5 pages)
19 May 2016	Annual return Statement of capital on 2016-05-19 GBP 200 Statement of capital on 2016-07-07 GBP 200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 07/07/2016 (5 pages)
17 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 September 2015	Second filing of AR01 previously delivered to Companies House made up to 12 May 2015 (16 pages)
1 September 2015	Second filing of AR01 previously delivered to Companies House made up to 12 May 2015 (16 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 (5 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015. (5 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015. (6 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015. (6 pages)
5 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
5 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 200 (5 pages)
3 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 200 (5 pages)
15 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Director's details changed for Brian Max Stern on 12 May 2013 (2 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Secretary's details changed for Brian Max Stern on 12 May 2013 (2 pages)
20 May 2013	Secretary's details changed for Brian Max Stern on 12 May 2013 (2 pages)
20 May 2013	Director's details changed for Brian Max Stern on 12 May 2013 (2 pages)
5 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 May 2010	Director's details changed for Gerald Arthur Stern on 12 May 2010 (2 pages)
20 May 2010	Director's details changed for Gerald Arthur Stern on 12 May 2010 (2 pages)
20 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Brian Max Stern on 12 May 2010 (2 pages)
20 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Brian Max Stern on 12 May 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 May 2009	Return made up to 12/05/09; full list of members (4 pages)
12 May 2009	Return made up to 12/05/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
1 July 2008	Return made up to 12/05/08; no change of members (7 pages)
1 July 2008	Return made up to 12/05/08; no change of members (7 pages)
5 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
8 June 2007	Return made up to 12/05/07; no change of members (7 pages)
8 June 2007	Return made up to 12/05/07; no change of members (7 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 May 2006	Return made up to 12/05/06; full list of members (7 pages)
23 May 2006	Return made up to 12/05/06; full list of members (7 pages)
13 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
25 May 2005	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2005	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
24 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
13 May 2004	Return made up to 12/05/04; full list of members (7 pages)
13 May 2004	Return made up to 12/05/04; full list of members (7 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
15 May 2003	Return made up to 12/05/03; full list of members (7 pages)
15 May 2003	Return made up to 12/05/03; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
30 May 2002	Return made up to 27/05/02; full list of members (7 pages)
30 May 2002	Return made up to 27/05/02; full list of members (7 pages)
1 June 2001	Return made up to 11/06/01; full list of members (6 pages)
1 June 2001	Return made up to 11/06/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
31 May 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
22 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
27 June 2000	Return made up to 11/06/00; full list of members (6 pages)
27 June 2000	Return made up to 11/06/00; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
23 June 1999	Return made up to 11/06/99; no change of members (4 pages)
23 June 1999	Return made up to 11/06/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
19 June 1998	Return made up to 11/06/98; no change of members (4 pages)
19 June 1998	Return made up to 11/06/98; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
26 June 1997	Return made up to 11/06/97; full list of members (6 pages)
26 June 1997	Return made up to 11/06/97; full list of members (6 pages)
18 November 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
18 November 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
9 July 1996	Return made up to 11/06/96; no change of members (4 pages)
9 July 1996	Return made up to 11/06/96; no change of members (4 pages)
13 July 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
13 July 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
20 June 1995	Return made up to 11/06/95; no change of members (4 pages)
20 June 1995	Return made up to 11/06/95; no change of members (4 pages)
17 February 1971	Certificate of incorporation (1 page)
17 February 1971	Certificate of incorporation (1 page)

Brand & Ross (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland