Brownlie Consulting Limited

Company Name	Brownlie Consulting Limited
Directors	Andrew James William Brownlie and Anna Katarzyna Brownlie
Company Status	Active
Company Number	SC241195
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Andrew James William Brownlie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	20 St Mungos Crescent Carfin Motherwell Lanarkshire ML1 4BB Scotland

Director Name	Mrs Anna Katarzyna Brownlie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	20 St Mungos Crescent Carfin Motherwell Lanarkshire ML1 4BB Scotland

Secretary Name	Mr Andrew James William Brownlie
Nationality	British
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	20 St Mungos Crescent Carfin Motherwell Lanarkshire ML1 4BB Scotland

Director Name	Mrs Malgorzata Ewa Wardrop
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(9 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 February 2013)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	20 St Mungos Crescent, Carfin Motherwell Lanarkshire ML1 4BB Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.brownlie.net

Location

Registered Address	20 St Mungos Crescent, Carfin Motherwell Lanarkshire ML1 4BB Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell North

Shareholders

1 at £1	Andrew James William Brownlie 50.00% Ordinary
1 at £1	Anna Katarzyna Brownlie 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,123
Cash	£6,211
Current Liabilities	£29,664

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 16 December 2020 with updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
30 December 2018	Change of details for Mrs Anna Katarzyna Brownlie as a person with significant control on 31 March 2018 (2 pages)
30 December 2018	Cessation of Andrew James William Brownlie as a person with significant control on 31 March 2018 (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
31 December 2015	Statement of capital following an allotment of shares on 31 December 2015 GBP 2 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (5 pages)
31 December 2015	Statement of capital following an allotment of shares on 31 December 2015 GBP 2 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (5 pages)
31 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Termination of appointment of Malgorzata Wardrop as a director (1 page)
31 December 2013	Termination of appointment of Malgorzata Wardrop as a director (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (5 pages)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
12 January 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
12 January 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
12 January 2013	Appointment of Mrs Malgorzata Ewa Wardrop as a director (2 pages)
12 January 2013	Appointment of Mrs Malgorzata Ewa Wardrop as a director (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 January 2010	Director's details changed for Anna Katarzyna Brownlie on 16 December 2009 (2 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Andrew James William Brownlie on 16 December 2009 (2 pages)
13 January 2010	Director's details changed for Andrew James William Brownlie on 16 December 2009 (2 pages)
13 January 2010	Director's details changed for Anna Katarzyna Brownlie on 16 December 2009 (2 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
8 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 January 2009	Return made up to 16/12/08; full list of members (3 pages)
14 January 2009	Return made up to 16/12/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 January 2008	Return made up to 16/12/07; full list of members (2 pages)
17 January 2008	Return made up to 16/12/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 January 2007	Return made up to 16/12/06; full list of members (2 pages)
15 January 2007	Return made up to 16/12/06; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 January 2006	Return made up to 16/12/05; full list of members (7 pages)
13 January 2006	Return made up to 16/12/05; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 January 2005	Return made up to 16/12/04; full list of members (7 pages)
12 January 2005	Return made up to 16/12/04; full list of members (7 pages)
11 January 2004	Return made up to 16/12/03; full list of members (7 pages)
11 January 2004	Return made up to 16/12/03; full list of members (7 pages)
17 December 2002	New secretary appointed (1 page)
17 December 2002	New director appointed (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (1 page)
17 December 2002	New director appointed (1 page)
17 December 2002	New secretary appointed (1 page)
17 December 2002	New director appointed (1 page)
17 December 2002	Director resigned (1 page)
16 December 2002	Incorporation (15 pages)
16 December 2002	Incorporation (15 pages)

Brownlie Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland