| Company Name | W & W J Brown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337176 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2008(16 years, 2 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Wilma Jane Brown |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Director Name | William Brown |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Quality Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Secretary Name | Mrs Wilma Jane Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £192,496 |
| Cash | £213,846 |
| Current Liabilities | £21,425 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 4 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 30 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 7 January 2019 | Director's details changed for William Brown on 7 January 2019 (2 pages) |
| 7 January 2019 | Director's details changed for Mrs Wilma Jane Brown on 7 January 2019 (2 pages) |
| 7 January 2019 | Secretary's details changed for Mrs Wilma Jane Brown on 7 January 2019 (1 page) |
| 7 January 2019 | Change of details for Mrs Wilma Jane Brown as a person with significant control on 7 January 2019 (2 pages) |
| 7 January 2019 | Change of details for William Brown as a person with significant control on 7 January 2019 (2 pages) |
| 23 August 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 3 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 March 2010 | Director's details changed for Wilma Jane Brown on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for William Brown on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Wilma Jane Brown on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for William Brown on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Wilma Jane Brown on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for William Brown on 1 October 2009 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (13 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (13 pages) |
| 16 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | Accounting reference date extended from 28/02/09 to 31/03/09 (1 page) |
| 12 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | Ad 04/02/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2008 | Accounting reference date extended from 28/02/09 to 31/03/09 (1 page) |
| 12 February 2008 | Ad 04/02/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 February 2008 | Resolutions
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| 9 February 2008 | Resolutions
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| 9 February 2008 | Secretary resigned (1 page) |
| 9 February 2008 | Secretary resigned (1 page) |
| 9 February 2008 | Director resigned (1 page) |
| 9 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Incorporation (17 pages) |
| 4 February 2008 | Incorporation (17 pages) |