| 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(20 years, 5 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 49 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 49 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 46 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 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2022 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2023 (7 months from now) |
Filing History
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
|---|---|
| 30 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 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 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Statement of capital following an allotment of shares on 31 December 2015
|
| 31 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Statement of capital following an allotment of shares on 31 December 2015
|
| 31 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 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
|
| 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
|
| 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
|
| 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
|
| 31 December 2013 | Termination of appointment of Malgorzata Wardrop as a director (1 page) |
| 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 | Appointment of Mrs Malgorzata Ewa Wardrop as a director (2 pages) |
| 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) |
| 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 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Anna Katarzyna 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 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Anna Katarzyna 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) |
| 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 director appointed (1 page) |
| 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 | Director resigned (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 | Secretary resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Incorporation (15 pages) |
| 16 December 2002 | Incorporation (15 pages) |