| Company Name | D. M. Brown Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC078647 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1982(41 years, 11 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | David Brown |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1988(6 years, 6 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 08 November 2016) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland |
| Secretary Name | French Duncan (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 1996(14 years, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 08 November 2016) |
| Correspondence Address | 39 Vicar Street Falkirk Stirlingshire FK1 1LL Scotland |
| Director Name | Margaret R Brown |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1988(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 26 July 1996) |
| Role | Married Woman |
| Correspondence Address | 30 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland |
| Secretary Name | Margaret R Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1988(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 26 July 1996) |
| Role | Company Director |
| Correspondence Address | 30 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland |
Location
| Registered Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £1 | David M. Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,905 |
| Cash | £78,992 |
| Current Liabilities | £14,434 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2016 | Application to strike the company off the register (3 pages) |
| 10 June 2016 | Amended total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 9 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 5 December 2013 | Registered office address changed from C/O French Duncan & Co 39 Vicar Street Falkirk FK1 1LL on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from C/O French Duncan & Co 39 Vicar Street Falkirk FK1 1LL on 5 December 2013 (1 page) |
| 2 December 2013 | Previous accounting period shortened from 15 May 2014 to 30 November 2013 (1 page) |
| 18 November 2013 | Total exemption small company accounts made up to 15 May 2013 (4 pages) |
| 3 January 2013 | Director's details changed for David Brown on 6 December 2011 (2 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Director's details changed for David Brown on 6 December 2011 (2 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 15 May 2012 (4 pages) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 15 May 2011 (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 15 May 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 15 May 2009 (6 pages) |
| 8 January 2010 | Director's details changed for David Brown on 5 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for David Brown on 5 December 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for French Duncan on 5 December 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for French Duncan on 5 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 15 May 2008 (3 pages) |
| 27 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 15 May 2007 (3 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 15 May 2006 (3 pages) |
| 8 February 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 15 May 2005 (6 pages) |
| 30 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 15 May 2004 (6 pages) |
| 7 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 15 May 2003 (6 pages) |
| 17 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 15 May 2002 (5 pages) |
| 5 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 15 May 2001 (5 pages) |
| 16 January 2002 | Return made up to 05/12/01; full list of members
|
| 20 February 2001 | Accounts for a small company made up to 15 May 2000 (7 pages) |
| 24 January 2001 | Return made up to 05/12/00; full list of members
|
| 12 April 2000 | Accounts for a small company made up to 15 May 1999 (6 pages) |
| 23 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 05/12/98; no change of members
|
| 8 March 1999 | Accounts for a small company made up to 15 May 1998 (5 pages) |
| 17 March 1998 | Accounts for a small company made up to 15 May 1997 (5 pages) |
| 21 January 1998 | Return made up to 05/12/97; full list of members
|
| 10 March 1997 | Accounts for a small company made up to 15 May 1996 (5 pages) |
| 19 February 1997 | Return made up to 05/12/96; full list of members (6 pages) |
| 1 August 1996 | Registered office changed on 01/08/96 from: 30 baronshill avenue linlithgow west lothian EH49 7JU (1 page) |
| 1 August 1996 | New secretary appointed (1 page) |
| 1 August 1996 | Secretary resigned;director resigned (2 pages) |
| 31 January 1996 | Return made up to 05/12/95; no change of members (4 pages) |
| 12 May 1982 | Incorporation (16 pages) |