| Company Name | Brown & Co Plumbing & Heating Ltd. |
|---|---|
| Director | Antony Stewart Brown |
| Company Status | Active |
| Company Number | SC324612 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2007(16 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Antony Stewart Brown |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bevan Road Mayfield Dalkeith Midlothian EH22 5QE Scotland |
| Secretary Name | Amanda Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Bevan Road Mayfield Dalkeith Midlothian EH22 5QE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Gillespie Accountancy Llp 1 Inverleith Gardens Edinburgh Eh3 5pu EH3 5PU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Stewart Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,758 |
| Cash | £11,197 |
| Current Liabilities | £4,374 |
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 | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 11 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 12 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 16 July 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 15 February 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 19 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 10 July 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 28 August 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 28 August 2017 | Notification of Anthony Stewart Brown as a person with significant control on 28 June 2017 (2 pages) |
| 28 August 2017 | Notification of Anthony Stewart Brown as a person with significant control on 28 June 2017 (2 pages) |
| 28 August 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 22 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 5 March 2014 | Amended accounts made up to 30 April 2013 (5 pages) |
| 5 March 2014 | Amended accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
|
| 21 December 2012 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 21 December 2012 (1 page) |
| 3 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 October 2010 | Amended accounts made up to 30 April 2009 (5 pages) |
| 12 October 2010 | Amended accounts made up to 30 April 2009 (5 pages) |
| 28 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Antony Stewart Brown on 30 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Antony Stewart Brown on 30 May 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 7 bevan road mayfield dalkeith EH22 (2 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 7 bevan road mayfield dalkeith EH22 (2 pages) |
| 25 August 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 6 May 2009 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
| 6 May 2009 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 July 2008 | Return made up to 30/05/08; full list of members
|
| 4 July 2008 | Return made up to 30/05/08; full list of members
|
| 6 June 2007 | New secretary appointed (2 pages) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | New secretary appointed (2 pages) |
| 6 June 2007 | New director appointed (2 pages) |
| 30 May 2007 | Incorporation (15 pages) |
| 30 May 2007 | Incorporation (15 pages) |