Wm Brown & Co (Maintenance) Ltd.

Company Name	Wm Brown & Co (Maintenance) Ltd.
Company Status	Active
Company Number	SC271270
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Colin Kilpatrick
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Burnhead Road Newlands Glasgow Lanarkshire G43 2SU Scotland

Director Name	Mr John Graham
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	20 July 2020(15 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	37 James Watt Place East Kilbride Glasgow G74 5HG Scotland

Secretary Name	Mr Allan John Timmins
Status	Current
Appointed	16 February 2023(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	37 James Watt Place East Kilbride Glasgow G74 5HG Scotland

Director Name	Mr Richard Euan Curran
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	17 February 2023(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 James Watt Place East Kilbride Glasgow G74 5HG Scotland

Director Name	Mr Allan John Timmins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	17 February 2023(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 James Watt Place East Kilbride Glasgow G74 5HG Scotland

Secretary Name	Ms Pauline Alexandrina Crossan
Nationality	Scottish
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Shawmoss Road Glasgow G41 4AD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	wmbrown.co.uk
Email address	[email protected]
Telephone	0141 6373788
Telephone region	Glasgow

Location

Registered Address	37 James Watt Place East Kilbride Glasgow G74 5HG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Richard Curran 5.00% Ordinary
5 at £1	Stephen Boyle 5.00% Ordinary
45 at £1	Colin Kilpatrick 45.00% Ordinary
45 at £1	Pauline Crossan 45.00% Ordinary

Financials

Year	2014
Net Worth	£75,880
Cash	£4,067
Current Liabilities	£118,031

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

10 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
20 July 2020	Appointment of Mr John Graham as a director on 20 July 2020 (2 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
1 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
1 August 2018	Registered office address changed from Unit 2 Shawbridge Industrial Estate, Shawbridge Street Glasgow G43 1QN to 37 James Watt Place East Kilbride Glasgow G74 5HG on 1 August 2018 (1 page)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
27 February 2017	Director's details changed for Mr Colin Kilpatrick on 24 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Colin Kilpatrick on 24 February 2017 (2 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
14 January 2015	Termination of appointment of Pauline Alexandrina Crossan as a secretary on 14 January 2015 (1 page)
14 January 2015	Termination of appointment of Pauline Alexandrina Crossan as a secretary on 14 January 2015 (1 page)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
9 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
20 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
10 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 July 2009	Return made up to 28/07/09; full list of members (3 pages)
28 July 2009	Return made up to 28/07/09; full list of members (3 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 January 2009	Director's change of particulars / colin kilpatrick / 20/11/2008 (1 page)
29 January 2009	Director's change of particulars / colin kilpatrick / 20/11/2008 (1 page)
6 October 2008	Return made up to 28/07/08; full list of members (3 pages)
6 October 2008	Return made up to 28/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
12 September 2007	Return made up to 28/07/07; no change of members (6 pages)
12 September 2007	Return made up to 28/07/07; no change of members (6 pages)
31 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
31 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 July 2005 (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 July 2005 (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: 77 old castle road cathcart glasgow G44 5TG (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 77 old castle road cathcart glasgow G44 5TG (1 page)
19 September 2006	Return made up to 28/07/06; full list of members (6 pages)
19 September 2006	Return made up to 28/07/06; full list of members (6 pages)
19 August 2005	Return made up to 28/07/05; full list of members (6 pages)
19 August 2005	Return made up to 28/07/05; full list of members (6 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
28 July 2004	Incorporation (16 pages)
28 July 2004	Incorporation (16 pages)

Wm Brown & Co (Maintenance) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland