Bucksburn
Aberdeen
Aberdeenshire
AB21 9QY
Scotland
Secretary Name | Joyce Tait Brown |
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Nationality | British |
Status | Current |
Appointed | 28 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Hopetoun Crescent Bucksburn Aberdeen AB21 9QY Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | davidbrownlighting.com |
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Registered Address | 5 Hopetoun Crescent Bucksburn Aberdeen Aberdeenshire AB21 9QY Scotland |
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Constituency | Gordon |
Ward | Dyce/Bucksburn/Danestone |
Address Matches | 5 other UK companies use this postal address |
25 at £1 | David Brown 25.00% Ordinary |
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25 at £1 | Joyce Brown 25.00% Ordinary |
25 at £1 | Nicola Welsh 25.00% Ordinary |
25 at £1 | Susan Purvis 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,799 |
Cash | £10,813 |
Latest Accounts | 5 April 2022 (1 year, 1 month ago) |
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Next Accounts Due | 5 January 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 28 November 2022 (6 months ago) |
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Next Return Due | 12 December 2023 (6 months, 2 weeks from now) |
3 January 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
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17 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
4 April 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
20 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
5 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
5 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
5 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
5 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
1 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
16 February 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
11 March 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-03-11
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5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
11 December 2014 | Annual return made up to 28 November 2014 Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 28 November 2014 Statement of capital on 2014-12-11
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6 March 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-03-06
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4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
2 April 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
2 April 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
2 April 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
18 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (14 pages) |
18 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (14 pages) |
12 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Director's details changed for David Latto Brown on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for David Latto Brown on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for David Latto Brown on 7 December 2011 (2 pages) |
7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
6 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (14 pages) |
6 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (14 pages) |
15 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
12 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (14 pages) |
12 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (14 pages) |
3 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
3 December 2008 | Return made up to 28/11/08; no change of members (6 pages) |
3 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
3 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
3 December 2008 | Return made up to 28/11/08; no change of members (6 pages) |
9 April 2008 | Return made up to 28/11/07; full list of members (6 pages) |
9 April 2008 | Return made up to 28/11/07; full list of members (6 pages) |
12 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
12 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
12 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
4 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
4 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
8 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
8 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
11 July 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
11 July 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
11 July 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
1 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
1 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
14 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
14 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
14 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
6 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
6 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | Accounting reference date extended from 30/11/03 to 05/04/04 (1 page) |
13 December 2002 | Ad 06/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | Accounting reference date extended from 30/11/03 to 05/04/04 (1 page) |
13 December 2002 | Ad 06/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
28 November 2002 | Incorporation (16 pages) |
28 November 2002 | Incorporation (16 pages) |