| Company Name | Brown Plant Hire Limited |
|---|---|
| Director | Alan Brown |
| Company Status | Active |
| Company Number | SC275803 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alan Brown |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2004(6 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Glen Farrar Way Kilmarnock KA2 0LP Scotland |
| Secretary Name | John Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 March 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Stronsay Place Kilmarnock Ayrshire KA3 2JA Scotland |
| Secretary Name | James Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 09 September 2016) |
| Role | Retired |
| Correspondence Address | 14 Nursery Street Kilmarnock Ayrshire KA1 1RQ Scotland |
| Secretary Name | Mrs Gillian Susan Brown |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2016(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 May 2019) |
| Role | Company Director |
| Correspondence Address | 6 Thirdpart Place Thirdpart Place Kilmarnock Ayrshire KA1 1UL Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | brownplanthire.com |
|---|---|
| Telephone | 01563 549001 |
| Telephone region | Kilmarnock |
Location
| Registered Address | 120 Dundonald Road Kilmarnock KA1 1TY Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £100 | Alan Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,207 |
| Current Liabilities | £148,765 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Charges
| 30 December 2004 | Delivered on: 8 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 2 November 2023 | Registered office address changed from 6 Thirdpart Place Kilmarnock Ayrshire KA1 1UL Scotland to 120 Dundonald Road Kilmarnock KA1 1TY on 2 November 2023 (1 page) |
| 20 July 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 17 November 2022 | Registered office address changed from PO Box KA1 1UL 6 Thirdpart Place Thirdpart Place Kilmarnock Ayrshire KA1 1UL United Kingdom to 6 Thirdpart Place Kilmarnock Ayrshire KA1 1UL on 17 November 2022 (1 page) |
| 17 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 19 August 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 3 June 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 10 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 9 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 10 May 2019 | Change of details for Mr Alan Brown as a person with significant control on 1 May 2019 (2 pages) |
| 10 May 2019 | Termination of appointment of Gillian Susan Brown as a secretary on 1 May 2019 (1 page) |
| 3 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 15 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 27 April 2018 | Registered office address changed from 21 Glen Farrar Way Meadowbrook Kilmarnock Ayrshire KA2 0LP to PO Box KA1 1UL 6 Thirdpart Place Thirdpart Place Kilmarnock Ayrshire KA1 1UL on 27 April 2018 (1 page) |
| 22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 September 2016 | Termination of appointment of James Brown as a secretary on 9 September 2016 (1 page) |
| 11 September 2016 | Appointment of Mrs Gillian Susan Brown as a secretary on 9 September 2016 (2 pages) |
| 11 September 2016 | Termination of appointment of James Brown as a secretary on 9 September 2016 (1 page) |
| 11 September 2016 | Appointment of Mrs Gillian Susan Brown as a secretary on 9 September 2016 (2 pages) |
| 19 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Alan Brown on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Alan Brown on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Alan Brown on 9 November 2009 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 15 January 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | New secretary appointed (1 page) |
| 10 April 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 10 April 2007 | New secretary appointed (1 page) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 8 January 2005 | Partic of mort/charge * (5 pages) |
| 8 January 2005 | Partic of mort/charge * (5 pages) |
| 23 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 23 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 21 glen farrar way meadowbrook kilmarnock ayrshire KA2 0LP (1 page) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 21 glen farrar way meadowbrook kilmarnock ayrshire KA2 0LP (1 page) |
| 16 November 2004 | Secretary resigned;director resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 16 November 2004 | Secretary resigned;director resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Incorporation (15 pages) |
| 9 November 2004 | Incorporation (15 pages) |