David Brown Systems UK Limited

Company Name	David Brown Systems UK Limited
Company Status	Active
Company Number	SC341775
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)
Previous Names	Dunwilco (1552) Limited and Bond UK Co Iii Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Armitt
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(2 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Orbital House Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Ms Kate Hilary Norman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 February 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Hr & Comms Director
Country of Residence	England
Correspondence Address	3rd Floor, Orbital House Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Stewart Robert Macintosh
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	3rd Floor, Orbital House Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Rocabella Avenue Princesse Grace Monaco Mc98000

Director Name	Mr Keith Gibson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Millers Tower Formakin Estate, Houston Road Bishopton Renfrewshire PA7 5NX Scotland

Director Name	Mr Alexander Stewart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St. Edmund's Lane Milngavie Glasgow G62 8LT Scotland

Director Name	Mr Douglas Grahame Hawkins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 March 2017)
Role	Investment Directors
Country of Residence	United Kingdom
Correspondence Address	4 Rattray Way Edinburgh EH10 5TU Scotland

Director Name	Mr Keith Lewis Mitchell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2/1, 28 Westbourne Gardens Glasgow G12 9PF Scotland

Director Name	Mr Mark Harry Holland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	219 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3TT

Director Name	David Gateshill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 2 months after company formation)
Appointment Duration	5 months (resigned 29 November 2009)
Role	Financial Controller
Correspondence Address	9 Dunvegan Lodge Bincleaves Road Weymouth Dorset DT4 8RP

Director Name	Mr Austen Mark Adams
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 August 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Broadfield House Saddleworth Road Barkisland West Yorkshire HX4 0AJ

Director Name	Mr Geoffrey Charlson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2011)
Role	CEO
Country of Residence	England
Correspondence Address	Spout House Farm Washington Lane Euxton Lancashire PR7 6DQ

Director Name	Mr Norman John Paterson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Mr Stewart Robert Macintosh
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD

Director Name	Gerard Marshall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr Thomas Burley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(5 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 2018)
Role	C.E.O.
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Ms Shauna Margaret Powell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Ms Zillah Frances Kenyon Doyle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Redwood Crescent East Kilbride Lanarkshire G74 5PA Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	3rd Floor, Orbital House Redwood Crescent East Kilbride Glasgow G74 5PA Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	2 other UK companies use this postal address

Shareholders

80.6m at £1	David Brown Systems Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£116,941,000
Cash	£3,846,000
Current Liabilities	£47,068,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (2 weeks from now)

Charges

7 June 2019	Delivered on: 14 June 2019 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: N/A. Outstanding
1 June 2016	Delivered on: 10 June 2016 Persons entitled: Sanne Fiduciary Systems UK Limited Classification: A registered charge Outstanding
1 June 2016	Delivered on: 8 June 2016 Persons entitled: Sanne Finduciary Services Limited Classification: A registered charge Outstanding
1 June 2016	Delivered on: 6 June 2016 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: Properties with title numbers: WYK63360, WYK63358, WYK314067,. WYK302680, WYK5401134, WYK314068 and WYK198169. Outstanding
25 June 2015	Delivered on: 7 July 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited for Itself and as Agent and Trustee for Each of the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
25 June 2015	Delivered on: 30 June 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
6 June 2023	Delivered on: 9 June 2023 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
6 June 2023	Delivered on: 8 June 2023 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
22 June 2022	Delivered on: 1 July 2022 Persons entitled: Sanne Fiduciary Services Limited (As Security Trustee) Classification: A registered charge Outstanding
22 June 2022	Delivered on: 28 June 2022 Persons entitled: Sanne Fiduciary Services Limited (As Security Trustee) Classification: A registered charge Particulars: The intellectual property and the real property specified in the charge instrument. Outstanding
7 June 2019	Delivered on: 18 June 2019 Persons entitled: Sanne Fiduciary Services Limited (As Security Trustee) Classification: A registered charge Outstanding
30 August 2013	Delivered on: 17 September 2013 Satisfied on: 30 June 2015 Persons entitled: Legico S.A.R.L. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 August 2013	Delivered on: 5 September 2013 Satisfied on: 30 June 2015 Persons entitled: Legico S.a R.L Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 November 2008	Delivered on: 1 December 2008 Satisfied on: 7 September 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

9 June 2023	Registration of charge SC3417750014, created on 6 June 2023 (24 pages)
8 June 2023	Registration of charge SC3417750013, created on 6 June 2023 (18 pages)
24 May 2023	Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to 3rd Floor, Orbital House Redwood Crescent East Kilbride Glasgow G74 5PA on 24 May 2023 (1 page)
23 May 2023	Amended full accounts made up to 31 December 2021 (24 pages)
12 May 2023	Total exemption full accounts made up to 31 December 2021 (13 pages)
10 May 2023	Notification of a person with significant control statement (2 pages)
2 May 2023	Cessation of N4 Partner Llp as a person with significant control on 7 March 2023 (1 page)
2 May 2023	Cessation of Mdp Fund Lp as a person with significant control on 7 March 2023 (1 page)
2 May 2023	Cessation of Mdp Gp Llp as a person with significant control on 7 March 2023 (1 page)
2 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
24 March 2023	Satisfaction of charge SC3417750007 in full (1 page)
24 March 2023	Satisfaction of charge SC3417750005 in full (1 page)
24 March 2023	Satisfaction of charge SC3417750012 in full (1 page)
24 March 2023	Satisfaction of charge SC3417750010 in full (1 page)
10 March 2023	Satisfaction of charge SC3417750008 in full (1 page)
10 March 2023	Satisfaction of charge SC3417750009 in full (1 page)
10 March 2023	Satisfaction of charge SC3417750004 in full (1 page)
10 March 2023	Satisfaction of charge SC3417750011 in full (1 page)
10 March 2023	Satisfaction of charge SC3417750006 in full (1 page)
28 February 2023	Second filing of Confirmation Statement dated 22 April 2017 (3 pages)
23 February 2023	Second filing of the annual return made up to 22 April 2016 (24 pages)
23 February 2023	Second filing of the annual return made up to 22 April 2014 (24 pages)
23 February 2023	Second filing of the annual return made up to 22 April 2015 (24 pages)
1 July 2022	Registration of charge SC3417750012, created on 22 June 2022 (22 pages)
28 June 2022	Registration of charge SC3417750011, created on 22 June 2022 (32 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
2 September 2021	Full accounts made up to 31 December 2020 (25 pages)
23 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
16 September 2020	Change of details for Mdp Fund Lp as a person with significant control on 11 September 2020 (2 pages)
9 September 2020	Full accounts made up to 31 December 2019 (19 pages)
4 September 2020	Change of details for Mdp Gp Llp as a person with significant control on 4 September 2020 (2 pages)
3 September 2020	Registered office address changed from Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland to 310 st. Vincent Street Glasgow G2 5RG on 3 September 2020 (1 page)
30 July 2020	Change of details for N4 Partner Llp as a person with significant control on 29 July 2020 (2 pages)
30 July 2020	Change of details for Mdp Capital Llp as a person with significant control on 27 July 2020 (2 pages)
27 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
26 February 2020	Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 20 February 2020 (2 pages)
26 February 2020	Cessation of Clyde Blowers Capital Fund Ii Lp as a person with significant control on 22 January 2020 (1 page)
26 February 2020	Notification of Mdp Gp Llp as a person with significant control on 22 January 2020 (2 pages)
26 February 2020	Cessation of Clyde Blowers Capital Im Llp as a person with significant control on 22 January 2020 (1 page)
26 February 2020	Cessation of Clyde Blowers Capital Gp Ii Lp as a person with significant control on 22 January 2020 (1 page)
26 February 2020	Cessation of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 22 January 2020 (1 page)
26 February 2020	Notification of Mdp Capital Llp as a person with significant control on 22 January 2020 (2 pages)
27 January 2020	Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 27 January 2020 (1 page)
13 November 2019	Appointment of Mr Stewart Robert Macintosh as a director on 31 October 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (18 pages)
18 June 2019	Registration of charge SC3417750010, created on 7 June 2019 (22 pages)
14 June 2019	Registration of charge SC3417750009, created on 7 June 2019 (24 pages)
13 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 June 2019	Memorandum and Articles of Association (7 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
22 February 2019	Appointment of Ms Kate Hilary Norman as a director on 22 February 2019 (2 pages)
16 November 2018	Change of details for Clyde Blowers Capital Fund Ii Lp as a person with significant control on 19 September 2018 (2 pages)
16 November 2018	Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on 19 September 2018 (2 pages)
16 November 2018	Change of details for Clyde Blowers Capital Gp Ii Lp as a person with significant control on 19 September 2018 (2 pages)
16 November 2018	Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 19 September 2018 (2 pages)
16 November 2018	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 19 September 2018 (2 pages)
31 October 2018	Termination of appointment of Thomas Burley as a director on 18 October 2018 (1 page)
19 September 2018	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018 (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (18 pages)
20 June 2018	Termination of appointment of James Allan Mccoll as a director on 20 June 2018 (1 page)
20 June 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
13 October 2017	Full accounts made up to 31 December 2016 (17 pages)
13 October 2017	Full accounts made up to 31 December 2016 (17 pages)
27 July 2017	Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 24 July 2017 (1 page)
27 July 2017	Notification of Clyde Bloers Capital Fund Iii Lp as a person with significant control on 24 July 2017 (1 page)
27 July 2017	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 24 July 2017 (2 pages)
27 July 2017	Change of details for Clyde Bloers Capital Fund Iii Lp as a person with significant control on 24 July 2017 (2 pages)
27 July 2017	Change of details for Clyde Bloers Capital Fund Iii Lp as a person with significant control on 24 July 2017 (2 pages)
27 July 2017	Notification of Clyde Blowers Capital Fund Ii Lp as a person with significant control on 24 July 2017 (2 pages)
27 July 2017	Notification of Clyde Bloers Capital Fund Iii Lp as a person with significant control on 24 July 2017 (1 page)
27 July 2017	Notification of Clyde Blowers Capital Gp Ii Lp as a person with significant control on 24 July 2017 (1 page)
27 July 2017	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 24 July 2017 (2 pages)
27 July 2017	Notification of Clyde Blowers Capital Gp Ii Lp as a person with significant control on 24 July 2017 (1 page)
27 July 2017	Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 24 July 2017 (1 page)
27 July 2017	Notification of Clyde Blowers Capital Fund Ii Lp as a person with significant control on 24 July 2017 (2 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/02/2023 (4 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
7 March 2017	Termination of appointment of Gerard Marshall as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Stewart Robert Macintosh as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Gerard Marshall as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Stewart Robert Macintosh as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017 (1 page)
25 November 2016	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page)
24 November 2016	Registered office address changed from 1 Redwood Crescent East Kilbride Lanarkshire G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 1 Redwood Crescent East Kilbride Lanarkshire G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page)
27 October 2016	Second filing of the annual return made up to 22 April 2016 (25 pages)
27 October 2016	Second filing of the annual return made up to 22 April 2016 (25 pages)
31 August 2016	Full accounts made up to 31 December 2015 (16 pages)
31 August 2016	Full accounts made up to 31 December 2015 (16 pages)
22 June 2016	Termination of appointment of Zillah Frances Kenyon Doyle as a director on 10 June 2016 (1 page)
22 June 2016	Termination of appointment of Zillah Frances Kenyon Doyle as a director on 10 June 2016 (1 page)
10 June 2016	Annual return Statement of capital on 2016-06-10 GBP 80,639,276 Statement of capital on 2016-10-27 GBP 80,639,276 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/10/2016 (12 pages)
10 June 2016	Annual return Statement of capital on 2016-06-10 GBP 80,639,276 Statement of capital on 2016-10-27 GBP 80,639,276 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/10/2016 (12 pages)
10 June 2016	Annual return Statement of capital on 2016-06-10 GBP 80,639,276 Statement of capital on 2016-10-27 GBP 80,639,276 Statement of capital on 2023-02-28 GBP 80,639,275 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/10/2016 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/02/2023 (12 pages)
10 June 2016	Registration of charge SC3417750008, created on 1 June 2016 (20 pages)
10 June 2016	Registration of charge SC3417750008, created on 1 June 2016 (20 pages)
8 June 2016	Registration of charge SC3417750007, created on 1 June 2016 (26 pages)
8 June 2016	Registration of charge SC3417750007, created on 1 June 2016 (26 pages)
6 June 2016	Registration of charge SC3417750006, created on 1 June 2016 (86 pages)
6 June 2016	Registration of charge SC3417750006, created on 1 June 2016 (86 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
7 July 2015	Registration of charge SC3417750005, created on 25 June 2015 (25 pages)
7 July 2015	Registration of charge SC3417750005, created on 25 June 2015 (25 pages)
3 July 2015	Memorandum and Articles of Association (7 pages)
3 July 2015	Memorandum and Articles of Association (7 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 24/06/2015 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 24/06/2015 (5 pages)
2 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 80,639,276 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/02/2023 (12 pages)
2 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 80,639,276 (12 pages)
2 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 80,639,276 (12 pages)
30 June 2015	Satisfaction of charge SC3417750003 in full (4 pages)
30 June 2015	Registration of charge SC3417750004, created on 25 June 2015 (70 pages)
30 June 2015	Satisfaction of charge SC3417750002 in full (4 pages)
30 June 2015	Satisfaction of charge SC3417750003 in full (4 pages)
30 June 2015	Registration of charge SC3417750004, created on 25 June 2015 (70 pages)
30 June 2015	Satisfaction of charge SC3417750002 in full (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 80,639,276 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/02/2023 (12 pages)
4 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 80,639,276 (12 pages)
4 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 80,639,276 (12 pages)
11 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 80,639,276.00 (5 pages)
11 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 80,639,276.00 (5 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
15 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 80,639,274 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 80,639,274 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
18 September 2013	Memorandum and Articles of Association (8 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2013	Memorandum and Articles of Association (8 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2013	Registration of charge 3417750003 (23 pages)
17 September 2013	Registration of charge 3417750003 (23 pages)
7 September 2013	Satisfaction of charge 1 in full (4 pages)
7 September 2013	Satisfaction of charge 1 in full (4 pages)
6 September 2013	Memorandum and Articles of Association (8 pages)
6 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2013	Memorandum and Articles of Association (8 pages)
6 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2013	Registration of charge 3417750002 (48 pages)
5 September 2013	Registration of charge 3417750002 (48 pages)
20 August 2013	Termination of appointment of Austen Adams as a director (1 page)
20 August 2013	Termination of appointment of Austen Adams as a director (1 page)
13 August 2013	Appointment of Ms Zillah Doyle as a director (2 pages)
13 August 2013	Appointment of Ms Zillah Doyle as a director (2 pages)
12 August 2013	Appointment of Ms Shauna Margaret Powell as a director (2 pages)
12 August 2013	Appointment of Ms Shauna Margaret Powell as a director (2 pages)
28 June 2013	Appointment of Thomas Burley as a director (2 pages)
28 June 2013	Appointment of Thomas Burley as a director (2 pages)
28 June 2013	Appointment of Gerard Marshall as a director (2 pages)
28 June 2013	Appointment of Gerard Marshall as a director (2 pages)
13 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (8 pages)
7 May 2013	Termination of appointment of Norman Paterson as a director (1 page)
7 May 2013	Termination of appointment of Norman Paterson as a director (1 page)
25 March 2013	Termination of appointment of Keith Mitchell as a director (1 page)
25 March 2013	Termination of appointment of Keith Mitchell as a director (1 page)
25 March 2013	Termination of appointment of Keith Gibson as a director (1 page)
25 March 2013	Termination of appointment of Keith Gibson as a director (1 page)
4 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 80,639,273 (4 pages)
4 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 80,639,273 (4 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
22 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (10 pages)
22 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (10 pages)
27 March 2012	Appointment of Stewart Robert Macintosh as a director (3 pages)
27 March 2012	Appointment of Stewart Robert Macintosh as a director (3 pages)
15 March 2012	Termination of appointment of Alexander Stewart as a director (1 page)
15 March 2012	Termination of appointment of Alexander Stewart as a director (1 page)
5 January 2012	Full accounts made up to 31 December 2010 (17 pages)
5 January 2012	Full accounts made up to 31 December 2010 (17 pages)
6 July 2011	Termination of appointment of Mark Holland as a director (1 page)
6 July 2011	Termination of appointment of Mark Holland as a director (1 page)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (21 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (21 pages)
14 April 2011	Termination of appointment of David Gateshill as a director (2 pages)
14 April 2011	Termination of appointment of David Gateshill as a director (2 pages)
1 April 2011	Termination of appointment of Geoffrey Charlson as a director (2 pages)
1 April 2011	Termination of appointment of Geoffrey Charlson as a director (2 pages)
17 March 2011	Appointment of Mr David Armitt as a director (3 pages)
17 March 2011	Appointment of Norman John Paterson as a director (3 pages)
17 March 2011	Appointment of Norman John Paterson as a director (3 pages)
17 March 2011	Appointment of Mr David Armitt as a director (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (17 pages)
2 August 2010	Full accounts made up to 31 December 2009 (17 pages)
28 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (21 pages)
28 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (21 pages)
8 December 2009	Full accounts made up to 31 December 2008 (15 pages)
8 December 2009	Full accounts made up to 31 December 2008 (15 pages)
31 July 2009	Ad 28/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
31 July 2009	Ad 28/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 July 2009	Director appointed mark harry holland (2 pages)
16 July 2009	Director appointed david gateshill (2 pages)
16 July 2009	Director appointed geoffrey charlson (2 pages)
16 July 2009	Director appointed douglas grahame hawkins (3 pages)
16 July 2009	Director appointed mark harry holland (2 pages)
16 July 2009	Director appointed austen mark adams (2 pages)
16 July 2009	Director appointed austen mark adams (2 pages)
16 July 2009	Director appointed keith lewis mitchell (2 pages)
16 July 2009	Director appointed david gateshill (2 pages)
16 July 2009	Director appointed douglas grahame hawkins (3 pages)
16 July 2009	Director appointed alexander stewart (2 pages)
16 July 2009	Director appointed geoffrey charlson (2 pages)
16 July 2009	Director appointed alexander stewart (2 pages)
16 July 2009	Director appointed keith lewis mitchell (2 pages)
5 June 2009	Return made up to 22/04/09; full list of members; amend (5 pages)
5 June 2009	Return made up to 22/04/09; full list of members; amend (5 pages)
20 May 2009	Return made up to 22/04/09; full list of members (3 pages)
20 May 2009	Return made up to 22/04/09; full list of members (3 pages)
11 December 2008	Ad 01/12/08\gbp si 3736626@1=3736626\gbp ic 76858091/80594717\ (2 pages)
11 December 2008	Ad 01/12/08\gbp si 3736626@1=3736626\gbp ic 76858091/80594717\ (2 pages)
5 December 2008	Nc inc already adjusted 12/11/08 (2 pages)
5 December 2008	Ad 12/11/08\gbp si 76858090@1=76858090\gbp ic 1/76858091\ (2 pages)
5 December 2008	Nc inc already adjusted 12/11/08 (2 pages)
5 December 2008	Ad 12/11/08\gbp si 76858090@1=76858090\gbp ic 1/76858091\ (2 pages)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2008	Alterations to floating charge 1 (21 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 December 2008	Alterations to floating charge 1 (21 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 November 2008	Company name changed bond uk co iii LIMITED\certificate issued on 01/12/08 (2 pages)
29 November 2008	Company name changed bond uk co iii LIMITED\certificate issued on 01/12/08 (2 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2008	Memorandum and Articles of Association (7 pages)
21 November 2008	Memorandum and Articles of Association (7 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
14 July 2008	Appointment terminated secretary D.W. company services LIMITED (1 page)
14 July 2008	Appointment terminated secretary D.W. company services LIMITED (1 page)
14 July 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
14 July 2008	Director appointed keith gibson (2 pages)
14 July 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
14 July 2008	Director appointed james allan mccoll (4 pages)
14 July 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
14 July 2008	Director appointed keith gibson (2 pages)
14 July 2008	Director appointed james allan mccoll (4 pages)
14 July 2008	Registered office changed on 14/07/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
5 July 2008	Company name changed dunwilco (1552) LIMITED\certificate issued on 11/07/08 (2 pages)
5 July 2008	Company name changed dunwilco (1552) LIMITED\certificate issued on 11/07/08 (2 pages)
22 April 2008	Incorporation (22 pages)
22 April 2008	Incorporation (22 pages)

David Brown Systems UK Limited

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