| Company Name | Michael Brown Electrical Limited |
|---|---|
| Director | Michael Walker Brown |
| Company Status | Active |
| Company Number | SC293279 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Previous Name | Ledge 904 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Michael Walker Brown |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Arbor Lodge Ballater Road Aboyne Aberdeenshire AB34 5HY Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 April 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 18 years |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Telephone | 01339 886406 |
|---|---|
| Telephone region | Aboyne / Ballater |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4 at £1 | Michael Walker Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,779,200 |
| Cash | £1,246,929 |
| Current Liabilities | £56,413 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
|---|---|
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 6 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 9 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 December 2014 | Director's details changed for Michael Walker Brown on 16 November 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 23 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 22 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 2 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 1 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 16 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (14 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 26 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 11 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 14 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 18 May 2006 | Secretary resigned (2 pages) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | Ad 02/12/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 6 December 2005 | Director resigned (1 page) |
| 5 December 2005 | Company name changed ledge 904 LIMITED\certificate issued on 05/12/05 (2 pages) |
| 17 November 2005 | Incorporation (24 pages) |