Company NameDavid L Brown Ltd.
DirectorsDavid Latto Brown and Joyce Tait Brown
Company StatusActive
Company NumberSC240270
CategoryPrivate Limited Company
Incorporation Date28 November 2002(21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr David Latto Brown
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2002(same day as company formation)
RoleTax Consultant
Country of ResidenceScotland
Correspondence Address5 Hopetoun Crescent
Bucksburn
Aberdeen
Aberdeenshire
AB21 9QY
Scotland
Secretary NameJoyce Tait Brown
NationalityBritish
StatusCurrent
Appointed28 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 Hopetoun Crescent
Bucksburn
Aberdeen
AB21 9QY
Scotland
Director NameMrs Joyce Tait Brown
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2023(20 years, 7 months after company formation)
Appointment Duration9 months, 4 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Hopetoun Crescent
Bucksburn
Aberdeen
Aberdeenshire
AB21 9QY
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitedavidbrownlighting.com

Location

Registered Address5 Hopetoun Crescent
Bucksburn
Aberdeen
Aberdeenshire
AB21 9QY
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone
Address Matches2 other UK companies use this postal address

Shareholders

25 at £1David Brown
25.00%
Ordinary
25 at £1Joyce Brown
25.00%
Ordinary
25 at £1Nicola Welsh
25.00%
Ordinary
25 at £1Susan Purvis
25.00%
Ordinary

Financials

Year2014
Net Worth-£3,799
Cash£10,813

Accounts

Latest Accounts5 April 2022 (2 years ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return28 November 2023 (4 months, 4 weeks ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

20 January 2021Confirmation statement made on 28 November 2020 with no updates (3 pages)
5 January 2020Micro company accounts made up to 5 April 2019 (2 pages)
9 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
5 January 2019Confirmation statement made on 28 November 2018 with no updates (3 pages)
5 January 2019Micro company accounts made up to 5 April 2018 (2 pages)
5 January 2018Micro company accounts made up to 5 April 2017 (2 pages)
1 January 2018Confirmation statement made on 28 November 2017 with no updates (3 pages)
16 February 2017Confirmation statement made on 28 November 2016 with updates (5 pages)
16 February 2017Confirmation statement made on 28 November 2016 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (3 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (3 pages)
11 March 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(3 pages)
11 March 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(3 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
11 December 2014Annual return made up to 28 November 2014
Statement of capital on 2014-12-11
  • GBP 100
(14 pages)
11 December 2014Annual return made up to 28 November 2014
Statement of capital on 2014-12-11
  • GBP 100
(14 pages)
6 March 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(14 pages)
6 March 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(14 pages)
4 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
4 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
4 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
2 April 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 April 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 April 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
18 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (14 pages)
18 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (14 pages)
12 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
12 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
12 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
7 December 2011Director's details changed for David Latto Brown on 7 December 2011 (2 pages)
7 December 2011Director's details changed for David Latto Brown on 7 December 2011 (2 pages)
7 December 2011Director's details changed for David Latto Brown on 7 December 2011 (2 pages)
7 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
6 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
6 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
15 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
15 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
15 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
12 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (14 pages)
12 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (14 pages)
3 December 2008Return made up to 28/11/08; no change of members (6 pages)
3 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
3 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
3 December 2008Return made up to 28/11/08; no change of members (6 pages)
3 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
9 April 2008Return made up to 28/11/07; full list of members (6 pages)
9 April 2008Return made up to 28/11/07; full list of members (6 pages)
12 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
12 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
12 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
25 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
25 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
25 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
4 December 2006Return made up to 28/11/06; full list of members (6 pages)
4 December 2006Return made up to 28/11/06; full list of members (6 pages)
8 December 2005Return made up to 28/11/05; full list of members (6 pages)
8 December 2005Return made up to 28/11/05; full list of members (6 pages)
11 July 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 July 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 July 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
1 December 2004Return made up to 28/11/04; full list of members (6 pages)
1 December 2004Return made up to 28/11/04; full list of members (6 pages)
14 September 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
14 September 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
14 September 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
6 January 2004Return made up to 28/11/03; full list of members (6 pages)
6 January 2004Return made up to 28/11/03; full list of members (6 pages)
13 December 2002Ad 06/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 December 2002Accounting reference date extended from 30/11/03 to 05/04/04 (1 page)
13 December 2002New secretary appointed (2 pages)
13 December 2002Accounting reference date extended from 30/11/03 to 05/04/04 (1 page)
13 December 2002New director appointed (2 pages)
13 December 2002Ad 06/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New secretary appointed (2 pages)
29 November 2002Director resigned (1 page)
29 November 2002Secretary resigned (1 page)
29 November 2002Director resigned (1 page)
29 November 2002Secretary resigned (1 page)
28 November 2002Incorporation (16 pages)
28 November 2002Incorporation (16 pages)