| Company Name | John Brown (Strone) Holdings Limited |
|---|---|
| Directors | Gilies Macpherson Brown and Maureen Elaine Brown |
| Company Status | Active |
| Company Number | SC148283 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1994(30 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section K | Financial and insurance activities |
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Gilies Macpherson Brown |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2000(6 years, 2 months after company formation) |
| Appointment Duration | 24 years |
| Role | Contracts Manager |
| Country of Residence | Scotland |
| Correspondence Address | Strone Place 5 Hamilton Street Dunoon Argyll PA23 7RG Scotland |
| Secretary Name | Mrs Maureen Elaine Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(7 years, 12 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Strone Place 5 Hamilton Street Dunoon Argyll PA23 7RG Scotland |
| Director Name | Mrs Maureen Elaine Brown |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2005(11 years, 11 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Strone Place 5 Hamilton Street Dunoon Argyll PA23 7RG Scotland |
| Director Name | Alasdair Angus Brown |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(same day as company formation) |
| Role | Building Contractor |
| Correspondence Address | Liosmor Kilmun Dunoon Argyll PA23 8RY Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | James McDonald Brown |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Ferrybank Ferry Brae Dunoon Argyll PA23 7DJ Scotland |
| Secretary Name | Alasdair Angus Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(same day as company formation) |
| Role | Building Contractor |
| Correspondence Address | Liosmor Kilmun Dunoon Argyll PA23 8RY Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | John Cossar Marshall |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 June 2006) |
| Role | Surveyor |
| Correspondence Address | Valencay Strone Dunoon Argyll PA23 8RR Scotland |
Contact
| Website | jbstrone.co.uk |
|---|---|
| Telephone | 01369 707766 |
| Telephone region | Dunoon |
Location
| Registered Address | Strone Place 5 Hamilton Street Dunoon Argyll PA23 7RG Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Dunoon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 49.2k at £1 | Gillies Brown 50.01% Ordinary |
|---|---|
| 49.2k at £1 | Maureen Elaine Brown 49.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £524,879 |
| Current Liabilities | £34,910 |
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 | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Charges
| 15 December 2020 | Delivered on: 22 December 2020 Persons entitled: Gillies Macpherson Brown and Maureen Elaine Brown Classification: A registered charge Outstanding |
|---|---|
| 15 April 2003 | Delivered on: 28 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Yard and workshop at hamilton street, dunoon, argyll. Outstanding |
| 1 July 1997 | Delivered on: 10 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or piece of ground,part of the lands and estates of benmore,bernice and kilmun, in argyll extending to 6 acres and 65 100TH parths or thereby imperial measure.(former sawmill at benmore sawmill,benmore by dunoon.). Outstanding |
| 25 October 1995 | Delivered on: 2 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tyneshandon,strone,argyll. Outstanding |
| 25 February 1994 | Delivered on: 15 March 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
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 25 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 18 January 2022 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 21 April 2021 | Notification of The John Brown (Strone) Holdings Limited Employee Ownership Trust as a person with significant control on 31 March 2020 (1 page) |
| 21 April 2021 | Cessation of Gillies Macpherson Brown as a person with significant control on 31 March 2021 (1 page) |
| 21 April 2021 | Cessation of Maureen Elaine Brown as a person with significant control on 31 March 2021 (1 page) |
| 1 March 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
| 1 March 2021 | Cessation of Gillies Macpherson Brown as a person with significant control on 7 April 2020 (1 page) |
| 1 March 2021 | Cessation of Maureen Elaine Brown as a person with significant control on 7 April 2020 (1 page) |
| 1 March 2021 | Notification of Gillies Brown as a person with significant control on 7 April 2020 (2 pages) |
| 1 March 2021 | Notification of Maureen Elaine Brown as a person with significant control on 7 April 2020 (2 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 December 2020 | Registration of charge SC1482830005, created on 15 December 2020 (7 pages) |
| 21 December 2020 | Satisfaction of charge 1 in full (1 page) |
| 25 September 2020 | Satisfaction of charge 2 in full (1 page) |
| 25 September 2020 | Satisfaction of charge 3 in full (1 page) |
| 17 July 2020 | Satisfaction of charge 4 in full (1 page) |
| 17 January 2020 | Confirmation statement made on 7 January 2020 with updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 January 2018 | Secretary's details changed for Mrs Maureen Elaine Brown on 12 January 2018 (1 page) |
| 12 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 12 January 2018 | Director's details changed for Mrs Maureen Elaine Brown on 12 January 2018 (2 pages) |
| 12 January 2018 | Director's details changed for Gilies Macpherson Brown on 12 January 2018 (2 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 6 January 2015 | Termination of appointment of James Mcdonald Brown as a director on 2 February 2014 (1 page) |
| 6 January 2015 | Termination of appointment of James Mcdonald Brown as a director on 2 February 2014 (1 page) |
| 6 January 2015 | Termination of appointment of James Mcdonald Brown as a director on 2 February 2014 (1 page) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Maureen Elaine Brown on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for James Mcdonald Brown on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for James Mcdonald Brown on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Maureen Elaine Brown on 13 January 2010 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (5 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 October 2008 | Gbp ic 139451/98437\30/09/08\gbp sr 41014@1=41014\ (1 page) |
| 13 October 2008 | Gbp ic 139451/98437\30/09/08\gbp sr 41014@1=41014\ (1 page) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (4 pages) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (4 pages) |
| 7 November 2007 | £ ic 221484/180468 30/09/07 £ sr 41016@1=41016 (1 page) |
| 7 November 2007 | £ ic 221484/180468 30/09/07 £ sr 41016@1=41016 (1 page) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 January 2007 | Return made up to 07/01/07; full list of members (4 pages) |
| 24 January 2007 | Return made up to 07/01/07; full list of members (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 11 January 2006 | Return made up to 07/01/06; full list of members (4 pages) |
| 11 January 2006 | Return made up to 07/01/06; full list of members (4 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Resolutions
|
| 12 January 2005 | Return made up to 07/01/05; full list of members (8 pages) |
| 12 January 2005 | Return made up to 07/01/05; full list of members (8 pages) |
| 1 September 2004 | Registered office changed on 01/09/04 from: tyne shandon strone argyll PA23 8TA (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: tyne shandon strone argyll PA23 8TA (1 page) |
| 10 January 2004 | Return made up to 07/01/04; full list of members (8 pages) |
| 10 January 2004 | Return made up to 07/01/04; full list of members (8 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 28 April 2003 | Partic of mort/charge * (5 pages) |
| 28 April 2003 | Partic of mort/charge * (5 pages) |
| 9 January 2003 | Return made up to 07/01/03; full list of members (8 pages) |
| 9 January 2003 | Return made up to 07/01/03; full list of members (8 pages) |
| 8 November 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 8 November 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 23 January 2002 | Return made up to 07/01/02; full list of members (8 pages) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Return made up to 07/01/02; full list of members (8 pages) |
| 23 January 2002 | Secretary resigned;director resigned (1 page) |
| 23 January 2002 | Secretary resigned;director resigned (1 page) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 12 January 2001 | Return made up to 07/01/01; full list of members
|
| 12 January 2001 | Return made up to 07/01/01; full list of members
|
| 17 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 January 2000 | Return made up to 07/01/00; full list of members (7 pages) |
| 11 January 2000 | Return made up to 07/01/00; full list of members (7 pages) |
| 4 February 1999 | Return made up to 07/01/99; no change of members (4 pages) |
| 4 February 1999 | Return made up to 07/01/99; no change of members (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
| 15 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
| 10 July 1997 | Partic of mort/charge * (5 pages) |
| 10 July 1997 | Partic of mort/charge * (5 pages) |
| 1 July 1997 | Amended accounts made up to 31 March 1997 (9 pages) |
| 1 July 1997 | Amended accounts made up to 31 March 1997 (9 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 20 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 20 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 17 January 1996 | Return made up to 07/01/96; no change of members (4 pages) |
| 17 January 1996 | Return made up to 07/01/96; no change of members (4 pages) |
| 2 November 1995 | Partic of mort/charge * (12 pages) |
| 2 November 1995 | Partic of mort/charge * (12 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |