| Company Name | Fraser Brown Engineering Limited |
|---|---|
| Director | James Fraser Brown |
| Company Status | Active |
| Company Number | SC235759 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Fraser Brown |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapelhill Church Pitcalnie Tain Ross-Shire IV20 1XJ Scotland |
| Secretary Name | Susan Alma Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chapelhill Church Pitcalnie Tain Ross-Shire IV20 1XJ Scotland |
| Director Name | MWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
| Secretary Name | Morgan Webster Lawrie (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
Contact
| Website | fraserbrownengineerinfltd.com |
|---|
Location
| Registered Address | 10 Knockbreck Street Tain IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fraser Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Alma Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£208,509 |
| Cash | £7,388 |
| Current Liabilities | £374,647 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 July |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Charges
| 25 October 2002 | Delivered on: 29 October 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: The whole assets of the company. Outstanding |
|---|
Filing History
| 23 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 23 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 16 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 23 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 27 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 22 October 2019 | Registered office address changed from Unit 11 Evanton Industrial Estate Dingwall Ross Shire IV16 9XJ to 10 Knockbreck Street Tain IV19 1BJ on 22 October 2019 (1 page) |
| 22 October 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 8 October 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 29 July 2017 (2 pages) |
| 30 April 2018 | Previous accounting period shortened from 31 July 2017 to 29 July 2017 (1 page) |
| 2 October 2017 | Notification of Fraser Brown as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 22 August 2017 with updates (5 pages) |
| 2 October 2017 | Notification of Fraser Brown as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Notification of Susan Alma Brown as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Notification of Susan Alma Brown as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Confirmation statement made on 22 August 2017 with updates (5 pages) |
| 23 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 16 November 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 20 April 2011 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 23 November 2009 | Director's details changed for James Fraser Brown on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for James Fraser Brown on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Susan Alma Brown on 1 October 2009 (1 page) |
| 23 November 2009 | Secretary's details changed for Susan Alma Brown on 1 October 2009 (1 page) |
| 23 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Secretary's details changed for Susan Alma Brown on 1 October 2009 (1 page) |
| 23 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Director's details changed for James Fraser Brown on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 22 August 2008 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 22 August 2008 with a full list of shareholders (3 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 5 December 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 22/08/06; full list of members (2 pages) |
| 18 September 2007 | Return made up to 22/08/06; full list of members (2 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 28 July 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 28 July 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 6 October 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 17 June 2005 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 17 June 2005 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 17 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 10 May 2005 | Return made up to 22/08/04; full list of members (3 pages) |
| 10 May 2005 | Return made up to 22/08/04; full list of members (3 pages) |
| 9 May 2005 | Return made up to 22/08/03; full list of members (3 pages) |
| 9 May 2005 | Return made up to 22/08/03; full list of members (3 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 29 October 2002 | Partic of mort/charge * (6 pages) |
| 29 October 2002 | Partic of mort/charge * (6 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 22 August 2002 | Incorporation (11 pages) |
| 22 August 2002 | Incorporation (11 pages) |