Marshall Brown (Windows) Limited

Company Name	Marshall Brown (Windows) Limited
Company Status	Active
Company Number	SC145874
Category	Private Limited Company
Incorporation Date	12 August 1993(30 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Secretary Name	Mr Neil McKenna
Nationality	British
Status	Current
Appointed	18 June 2009(15 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Grayston Manor Chryston G69 9JW Scotland

Director Name	Mr Neil McKenna
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(18 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland

Director Name	Mr Derrick Anthony McKenna
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(18 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland

Director Name	Mr Derrick McKenna
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(24 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfield Dyke Farm Road Milton Of Campsie Glasgow G66 8AP Scotland

Director Name	Mr George Hamilton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 20 March 2009)
Role	Manager Heating Company
Country of Residence	Scotland
Correspondence Address	8 Boclair Crescent Bishopbriggs Glasgow G64 2NJ Scotland

Director Name	Mr Derrick McKenna
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfield Dyke Farm Road Milton Of Campsie Glasgow G66 8AP Scotland

Director Name	Richard McKenna
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 30 October 2007)
Role	CS
Correspondence Address	102 Canniesburn Road Bearsden Glasgow Lanarkshire G61 1HQ Scotland

Secretary Name	Mr George Hamilton
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 20 March 2009)
Role	Manager Heating Company
Country of Residence	Scotland
Correspondence Address	8 Boclair Crescent Bishopbriggs Glasgow G64 2NJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	marshall-brown.co.uk
Telephone	0141 5635000
Telephone region	Glasgow

Location

Registered Address	7 Wellington Road Bishopbriggs Glasgow Lanarkshire G64 2SA Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Derrick Mckenna Snr 50.00% Ordinary B
40 at £1	Derrick Mckenna 25.00% Ordinary A
40 at £1	Neil Mckenna 25.00% Ordinary A

Financials

Year	2014
Net Worth	£908,275
Cash	£256,669
Current Liabilities	£845,542

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Charges

24 August 2015	Delivered on: 28 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 November 1999	Delivered on: 16 November 1999 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
15 August 1994	Delivered on: 24 August 1994 Satisfied on: 18 April 2002 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. Fully Satisfied

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
23 August 2023	Termination of appointment of Derrick Mckenna as a director on 1 February 2023 (1 page)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
1 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
31 August 2020	Confirmation statement made on 12 August 2020 with updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
20 November 2017	Director's details changed for Mr Derek Anthony Mckenna on 1 January 2012 (2 pages)
20 November 2017	Director's details changed for Mr Derek Anthony Mckenna on 1 January 2012 (2 pages)
4 September 2017	Appointment of Mr Derrick Mckenna as a director on 4 September 2017 (2 pages)
4 September 2017	Appointment of Mr Derrick Mckenna as a director on 4 September 2017 (2 pages)
28 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
28 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 April 2016	Satisfaction of charge SC1458740004 in full (1 page)
12 April 2016	Satisfaction of charge SC1458740004 in full (1 page)
28 August 2015	Registration of charge SC1458740004, created on 24 August 2015 (4 pages)
28 August 2015	Registration of charge SC1458740004, created on 24 August 2015 (4 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 160 (6 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 160 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 160 (6 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 160 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 160 (6 pages)
13 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 160 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Director's details changed for Mr Derek Anthony Mckenna on 3 February 2012 (2 pages)
14 August 2012	Director's details changed for Mr Derek Anthony Mckenna on 3 February 2012 (2 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Director's details changed for Mr Derek Anthony Mckenna on 3 February 2012 (2 pages)
3 February 2012	Appointment of Mr Derrick Anthony Mckenna as a director (3 pages)
3 February 2012	Appointment of Mr Neil Mckenna as a director (2 pages)
3 February 2012	Appointment of Mr Neil Mckenna as a director (2 pages)
3 February 2012	Termination of appointment of Derrick Mckenna as a director (1 page)
3 February 2012	Appointment of Mr Derrick Anthony Mckenna as a director (3 pages)
3 February 2012	Termination of appointment of Derrick Mckenna as a director (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
8 September 2011	Memorandum and Articles of Association (8 pages)
8 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 160 (4 pages)
8 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 160 (4 pages)
8 September 2011	Memorandum and Articles of Association (8 pages)
8 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
8 September 2011	Change of share class name or designation (2 pages)
8 September 2011	Change of share class name or designation (2 pages)
24 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
23 November 2010	Director's details changed for Derrick Mckenna on 12 August 2010 (2 pages)
23 November 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
23 November 2010	Director's details changed for Derrick Mckenna on 12 August 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
2 July 2009	Secretary appointed neil mckenna (1 page)
2 July 2009	Secretary appointed neil mckenna (1 page)
17 April 2009	Gbp ic 100/80\20/03/09\gbp sr 20@1=20\ (1 page)
17 April 2009	Gbp ic 100/80\20/03/09\gbp sr 20@1=20\ (1 page)
6 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2009	Appointment terminated director and secretary george hamilton (1 page)
3 April 2009	Appointment terminated director and secretary george hamilton (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 September 2008	Return made up to 12/08/08; full list of members (4 pages)
10 September 2008	Return made up to 12/08/08; full list of members (4 pages)
9 February 2008	Return made up to 12/08/07; change of members (7 pages)
9 February 2008	Return made up to 12/08/07; change of members (7 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 January 2007	Return made up to 12/08/06; full list of members (7 pages)
5 January 2007	Return made up to 12/08/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 September 2005	Return made up to 12/08/05; full list of members (7 pages)
8 September 2005	Return made up to 12/08/05; full list of members (7 pages)
3 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 September 2004	Return made up to 12/08/04; full list of members (7 pages)
2 September 2004	Return made up to 12/08/04; full list of members (7 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 August 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 August 2002	Return made up to 12/08/02; full list of members (7 pages)
28 August 2002	Return made up to 12/08/02; full list of members (7 pages)
18 April 2002	Dec mort/charge * (4 pages)
18 April 2002	Dec mort/charge * (4 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 August 2000	Return made up to 12/08/00; full list of members (7 pages)
9 August 2000	Return made up to 12/08/00; full list of members (7 pages)
22 November 1999	Registered office changed on 22/11/99 from: halley drive new albion industrial estate yoker glasgow G13 4DL (1 page)
22 November 1999	Registered office changed on 22/11/99 from: halley drive new albion industrial estate yoker glasgow G13 4DL (1 page)
16 November 1999	Partic of mort/charge * (5 pages)
16 November 1999	Partic of mort/charge * (5 pages)
16 September 1999	Return made up to 12/08/99; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
16 September 1999	Return made up to 12/08/99; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999	Return made up to 12/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1999	Return made up to 12/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 September 1998	Return made up to 12/08/98; no change of members (4 pages)
3 September 1998	Return made up to 12/08/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 September 1997	Return made up to 12/08/97; full list of members (6 pages)
3 September 1997	Return made up to 12/08/97; full list of members (6 pages)
15 August 1996	Return made up to 12/08/96; no change of members (4 pages)
15 August 1996	Return made up to 12/08/96; no change of members (4 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 August 1995	Return made up to 12/08/95; no change of members (4 pages)
10 August 1995	Return made up to 12/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
22 February 1994	Memorandum and Articles of Association (11 pages)
22 February 1994	Memorandum and Articles of Association (11 pages)
21 October 1993	Memorandum and Articles of Association (8 pages)
21 October 1993	Memorandum and Articles of Association (8 pages)

Marshall Brown (Windows) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland