| Company Name | G & K Brown Ltd. |
|---|---|
| Director | Kenneth Brown |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC298213 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2006(18 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Kenneth Brown |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2021(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 3 Barrowfield Street Coatbridge Lanarkshire ML5 4BU Scotland |
| Director Name | Mr Graham Andrew Brown |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Torrisdale Street Coatbridge Lanarkshire ML5 1ND Scotland |
| Secretary Name | Kenneth Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Flat 5 3 Barrowfield Street Coatbridge Lanarkshire ML5 4BU Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland |
Location
| Registered Address | 8 Douglas Street Hamilton ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham Andrew Brown 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenneth Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,315 |
| Cash | £1,338 |
| Current Liabilities | £24,121 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 20 March 2024 (overdue) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 21 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 6 April 2021 | Confirmation statement made on 6 March 2021 with updates (5 pages) |
| 26 February 2021 | Termination of appointment of Graham Andrew Brown as a director on 13 February 2021 (1 page) |
| 26 February 2021 | Termination of appointment of Kenneth Brown as a secretary on 13 February 2021 (1 page) |
| 26 February 2021 | Appointment of Mr Kenneth Brown as a director on 13 February 2021 (2 pages) |
| 19 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 20 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 16 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 18 December 2019 | Secretary's details changed for Kenneth Brown on 17 December 2019 (1 page) |
| 18 December 2019 | Change of details for Mr Kenneth Brown as a person with significant control on 17 December 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 22 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 7 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 23 January 2018 | Change of details for Mr Kenneth Brown as a person with significant control on 23 January 2018 (2 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 20 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 23 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 11 December 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 30 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 31 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 24 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 31 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 December 2009 | Secretary's details changed for Kenneth Brown on 9 December 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Kenneth Brown on 9 December 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Kenneth Brown on 9 December 2009 (1 page) |
| 23 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 16 March 2006 | Ad 15/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (2 pages) |
| 16 March 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (2 pages) |
| 16 March 2006 | Ad 15/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Incorporation (12 pages) |
| 6 March 2006 | Incorporation (12 pages) |