| Company Name | Alistair Brown Limited |
|---|---|
| Directors | Alistair Brown and Euan Donald Brown |
| Company Status | Active |
| Company Number | SC243272 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Alistair Brown |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Chartered Accountants |
| Country of Residence | United Kingdom |
| Correspondence Address | Moncrieff House 10 Moncrieff Street Paisley PA3 2BE Scotland |
| Secretary Name | Mrs Annette Brown |
|---|---|
| Status | Current |
| Appointed | 01 October 2013(10 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Correspondence Address | Moncrieff House 10 Moncrieff Street Paisley PA3 2BE Scotland |
| Director Name | Mr Euan Donald Brown |
|---|---|
| Date of Birth | July 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2021(17 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Moncrieff House 10 Moncrieff Street Paisley PA3 2BE Scotland |
| Secretary Name | Mr Euan Donald Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigard 12 Newmill Road Dunlop Ayrshire KA3 4BA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.alistairbrown.co.uk/ |
|---|---|
| Telephone | 0141 8877766 |
| Telephone region | Glasgow |
Location
| Registered Address | Moncrieff House 10 Moncrieff Street Paisley PA3 2BE Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 75 at £1 | Alistair Brown 75.00% Ordinary |
|---|---|
| 25 at £1 | Annette Brown 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £274,598 |
| Cash | £75,543 |
| Current Liabilities | £46,672 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 June 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 July 2023 (3 weeks, 3 days from now) |
Charges
| 3 October 2003 | Delivered on: 8 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 14 June 2021 | Confirmation statement made on 10 June 2021 with updates (5 pages) |
|---|---|
| 20 May 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with updates (5 pages) |
| 4 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 28 January 2021 | Appointment of Mr Euan Donald Brown as a director on 28 January 2021 (2 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 12 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 February 2019 | Confirmation statement made on 3 February 2019 with updates (5 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 15 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 20 January 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 20 January 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 October 2013 | Appointment of Mrs Annette Brown as a secretary (1 page) |
| 31 October 2013 | Termination of appointment of Euan Brown as a secretary (1 page) |
| 31 October 2013 | Appointment of Mrs Annette Brown as a secretary (1 page) |
| 31 October 2013 | Termination of appointment of Euan Brown as a secretary (1 page) |
| 9 April 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
| 9 April 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 April 2011 | Resolutions
|
| 11 April 2011 | Resolutions
|
| 8 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Secretary's details changed for Mr Euan Donald Brown on 29 November 2010 (2 pages) |
| 8 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Secretary's details changed for Mr Euan Donald Brown on 29 November 2010 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Mr Alistair Brown on 3 February 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Mr Alistair Brown on 3 February 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Mr Alistair Brown on 3 February 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 April 2007 | Secretary's particulars changed (1 page) |
| 26 April 2007 | Secretary's particulars changed (1 page) |
| 6 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2005 | Return made up to 03/02/05; full list of members (2 pages) |
| 3 February 2005 | Return made up to 03/02/05; full list of members (2 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 8 October 2003 | Partic of mort/charge * (6 pages) |
| 8 October 2003 | Partic of mort/charge * (6 pages) |
| 10 September 2003 | Resolutions
|
| 10 September 2003 | Resolutions
|
| 15 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 15 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Incorporation (16 pages) |
| 3 February 2003 | Incorporation (16 pages) |