Mac Brown Limited

Company Name	Mac Brown Limited
Director	Alan Brown
Company Status	Active
Company Number	SC329519
Category	Private Limited Company
Incorporation Date	17 August 2007(16 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alan Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 August 2007(6 days after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Glen Farrar Way Kilmarnock KA2 0LP Scotland

Secretary Name	James Brown
Nationality	British
Status	Resigned
Appointed	23 August 2007(6 days after company formation)
Appointment Duration	9 years (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(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2018)
Role	Company Director
Correspondence Address	6 Thirdpart Place Thirdpart Place Kilmarnock Ayrshire KA1 1UL Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	robertsonarmitage.co.uk

Location

Registered Address	10-12 Limekiln Road Ayr KA8 8DG Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Shareholders

1 at £1	Alan Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,129
Cash	£128
Current Liabilities	£44,572

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

10 March 2008	Delivered on: 26 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

11 September 2023	Confirmation statement made on 17 August 2023 with updates (5 pages)
11 September 2023	Registered office address changed from 6 Thirdpart Place Kilmarnock KA1 1UL Scotland to 10-12 Limekiln Road Ayr KA8 8DG on 11 September 2023 (1 page)
11 September 2023	Termination of appointment of Alan Brown as a director on 31 August 2023 (1 page)
27 March 2023	Micro company accounts made up to 31 August 2022 (2 pages)
20 February 2023	Statement of capital following an allotment of shares on 20 February 2023 GBP 5 (3 pages)
20 February 2023	Appointment of Mr John George Brown as a director on 20 February 2023 (2 pages)
20 February 2023	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 KA1 1UL on 20 February 2023 (1 page)
30 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 31 August 2021 (2 pages)
31 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 August 2020 (2 pages)
1 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 17 August 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)
30 November 2018	Micro company accounts made up to 31 August 2018 (4 pages)
29 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
29 August 2018	Termination of appointment of Gillian Susan Brown as a secretary on 17 August 2018 (1 page)
27 April 2018	Registered office address changed from 21 Glen Farrar Way Kilmarnock Ayrshire KA2 0LP to PO Box KA1 1UL 6 Thirdpart Place Thirdpart Place Kilmarnock Ayrshire KA1 1UL on 27 April 2018 (1 page)
2 February 2018	Micro company accounts made up to 31 August 2017 (3 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 September 2016	Appointment of Mrs Gillian Susan Brown as a secretary on 9 September 2016 (2 pages)
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	Termination of appointment of James Brown as a secretary on 9 September 2016 (1 page)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (4 pages)
28 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
12 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
12 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
16 November 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
16 November 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
2 September 2009	Return made up to 17/08/09; full list of members (3 pages)
2 September 2009	Return made up to 17/08/09; full list of members (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
3 September 2008	Return made up to 17/08/08; full list of members (3 pages)
3 September 2008	Return made up to 17/08/08; full list of members (3 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: 21 glen farrar way meadowbrook kilmarnock KA2 0WW (1 page)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: 21 glen farrar way meadowbrook kilmarnock KA2 0WW (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Incorporation (17 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Incorporation (17 pages)

Mac Brown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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