James Brown & Partners Limited

Company Name	James Brown & Partners Limited
Directors	John Campbell Ewan Coffield and Neil Grant
Company Status	Active
Company Number	SC219878
Category	Private Limited Company
Incorporation Date	5 June 2001(22 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	John Campbell Ewan Coffield
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	11 Lefroy Street Coatbridge Lanarkshire ML5 1PN Scotland

Director Name	Neil Grant
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	17 Skye East Kilbride G74 2BX Scotland

Secretary Name	John Campbell Ewan Coffield
Nationality	British
Status	Current
Appointed	05 June 2001(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	11 Lefroy Street Coatbridge Lanarkshire ML5 1PN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(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	05 June 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	jamesbrownandpartners.co.uk
Telephone	0141 2222277
Telephone region	Glasgow

Location

Registered Address	Argyll Arcade No 1 Argyll Arcade 2nd Floor Glasgow G2 8BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	John Campbell Ewan Coffield 50.00% Ordinary
50 at £1	Neil Grant 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,021
Cash	£1,000
Current Liabilities	£173,820

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

18 December 2001	Delivered on: 28 December 2001 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: The whole assets of the company. Outstanding

Filing History

7 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
8 July 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
7 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
21 February 2022	Change of share class name or designation (2 pages)
21 February 2022	Memorandum and Articles of Association (16 pages)
21 February 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
3 November 2020	Director's details changed for Neil Grant on 3 November 2020 (2 pages)
3 November 2020	Director's details changed for John Campbell Ewan Coffield on 3 November 2020 (2 pages)
3 November 2020	Notification of Neil Grant as a person with significant control on 2 November 2020 (2 pages)
3 November 2020	Withdrawal of a person with significant control statement on 3 November 2020 (2 pages)
3 November 2020	Notification of John Campbell Ewan Coffield as a person with significant control on 2 November 2020 (2 pages)
11 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
12 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
5 June 2018	Registered office address changed from 3rd Floor Argyll Arcade Glasgow G2 8BA Scotland to PO Box G2 8BA Argyll Arcade No 1 Argyll Arcade 2nd Floor Glasgow G2 8BA on 5 June 2018 (1 page)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
5 June 2018	Registered office address changed from PO Box G2 8BA Argyll Arcade No 1 Argyll Arcade 2nd Floor Glasgow G2 8BA United Kingdom to Argyll Arcade No 1 Argyll Arcade 2nd Floor Glasgow G2 8BA on 5 June 2018 (1 page)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
24 October 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
24 October 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Registered office address changed from 1 Argyll Arcade Glasgow G2 8BA to 3rd Floor Argyll Arcade Glasgow G2 8BA on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from 1 Argyll Arcade Glasgow G2 8BA to 3rd Floor Argyll Arcade Glasgow G2 8BA on 14 June 2016 (1 page)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (11 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (11 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
25 July 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
17 August 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
22 June 2010	Director's details changed for Neil Grant on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for John Campbell Ewan Coffield on 5 June 2010 (2 pages)
22 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for John Campbell Ewan Coffield on 5 June 2010 (2 pages)
22 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Neil Grant on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for John Campbell Ewan Coffield on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Neil Grant on 5 June 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (10 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (10 pages)
16 June 2009	Return made up to 05/06/09; full list of members (4 pages)
16 June 2009	Return made up to 05/06/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
25 September 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
26 June 2007	Return made up to 05/06/07; full list of members (2 pages)
26 June 2007	Return made up to 05/06/07; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
30 October 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
20 June 2006	Return made up to 05/06/06; full list of members (2 pages)
20 June 2006	Return made up to 05/06/06; full list of members (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
25 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
14 June 2005	Return made up to 05/06/05; full list of members (2 pages)
14 June 2005	Return made up to 05/06/05; full list of members (2 pages)
23 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 June 2004	Return made up to 05/06/04; no change of members (7 pages)
10 June 2004	Return made up to 05/06/04; no change of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
7 August 2003	Return made up to 05/06/03; no change of members (7 pages)
7 August 2003	Return made up to 05/06/03; no change of members (7 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 January 2003	Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page)
30 January 2003	Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page)
3 July 2002	Return made up to 05/06/02; full list of members (7 pages)
3 July 2002	Return made up to 05/06/02; full list of members (7 pages)
28 December 2001	Partic of mort/charge * (6 pages)
28 December 2001	Partic of mort/charge * (6 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
5 June 2001	Incorporation (13 pages)
5 June 2001	Incorporation (13 pages)

James Brown & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland