Company NameSteve Brown Consulting Limited
DirectorSteven Raymond Brown
Company StatusActive
Company NumberSC237411
CategoryPrivate Limited Company
Incorporation Date27 September 2002(18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Steven Raymond Brown
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2002(same day as company formation)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address26 Queen Square
Strathbungo
Glasgow
Strathclyde
G41 2AZ
Scotland
Secretary NameMr Benjamin Spencer
NationalityBritish
StatusCurrent
Appointed27 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Queen Square
Glasgow
Lanarkshire
G41 2AZ
Scotland
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 30 years ago)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address26 Queen Square
Strathbungo
Glasgow
G41 2AZ
Scotland
ConstituencyGlasgow Central
WardPollokshields
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£2,751
Cash£4,555
Current Liabilities£5,561

Accounts

Latest Accounts31 October 2019 (1 year, 4 months ago)
Next Accounts Due31 July 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return27 September 2020 (5 months ago)
Next Return Due11 October 2021 (7 months, 1 week from now)

Filing History

8 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
23 June 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
25 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
1 November 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
2 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
10 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(4 pages)
28 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(4 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(4 pages)
21 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(4 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(4 pages)
3 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 November 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
10 November 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
30 July 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 July 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 January 2009Return made up to 27/09/08; full list of members (3 pages)
7 January 2009Return made up to 27/09/08; full list of members (3 pages)
22 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 November 2007Return made up to 27/09/07; no change of members (6 pages)
21 November 2007Return made up to 27/09/07; no change of members (6 pages)
1 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 October 2006Return made up to 27/09/06; full list of members (6 pages)
26 October 2006Return made up to 27/09/06; full list of members (6 pages)
4 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 October 2005Return made up to 27/09/05; full list of members (6 pages)
19 October 2005Return made up to 27/09/05; full list of members (6 pages)
3 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
27 October 2004Return made up to 27/09/04; full list of members (6 pages)
27 October 2004Return made up to 27/09/04; full list of members (6 pages)
9 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 July 2004Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
9 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 July 2004Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
28 October 2003Return made up to 27/09/03; full list of members (6 pages)
28 October 2003Return made up to 27/09/03; full list of members (6 pages)
28 October 2002New director appointed (2 pages)
28 October 2002New secretary appointed (2 pages)
28 October 2002Registered office changed on 28/10/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
28 October 2002Director resigned (1 page)
28 October 2002Secretary resigned;director resigned (1 page)
28 October 2002New director appointed (2 pages)
28 October 2002New secretary appointed (2 pages)
28 October 2002Registered office changed on 28/10/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
28 October 2002Director resigned (1 page)
28 October 2002Secretary resigned;director resigned (1 page)
27 September 2002Incorporation (18 pages)
27 September 2002Incorporation (18 pages)