| Company Name | I & H Brown Pdf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357150 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2009(15 years, 1 month ago) |
| Dissolution Date | 10 July 2018 (5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Donald Hardie Brown |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | PO Box 51 Dunkeld Road Perth Perthshire PH1 3YD Scotland |
| Director Name | Mr James Scott Brown |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | PO Box 51 Dunkeld Road Perth Perthshire PH1 3YD Scotland |
| Secretary Name | Mr James Scott Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | PO Box 51 Dunkeld Road Perth Perthshire PH1 3YD Scotland |
| Director Name | Mr Darran Stuart Rea |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 July 2018) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | PO Box 51 Dunkeld Road Perth Perthshire PH1 3YD Scotland |
Contact
| Website | ihbrown.com |
|---|---|
| Telephone | 01738 637171 |
| Telephone region | Perth |
Location
| Registered Address | PO Box 51 Dunkeld Road Perth Perthshire PH1 3YD Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
Shareholders
| 100 at £1 | I & H Brown LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£435,323 |
| Current Liabilities | £4,155,137 |
Accounts
| Latest Accounts | 28 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Charges
| 13 June 2011 | Delivered on: 28 June 2011 Persons entitled: The Royal 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. Outstanding |
|---|
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2018 | Application to strike the company off the register (3 pages) |
| 28 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 4 July 2017 | Satisfaction of charge 1 in full (4 pages) |
| 4 July 2017 | Satisfaction of charge 1 in full (4 pages) |
| 3 April 2017 | Full accounts made up to 28 August 2016 (14 pages) |
| 3 April 2017 | Full accounts made up to 28 August 2016 (14 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 4 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 8 March 2016 | Full accounts made up to 30 August 2015 (14 pages) |
| 8 March 2016 | Full accounts made up to 30 August 2015 (14 pages) |
| 14 January 2016 | Appointment of Mr Darran Stuart Rea as a director on 1 January 2016 (2 pages) |
| 14 January 2016 | Appointment of Mr Darran Stuart Rea as a director on 1 January 2016 (2 pages) |
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 January 2015 | Full accounts made up to 31 August 2014 (14 pages) |
| 26 January 2015 | Full accounts made up to 31 August 2014 (14 pages) |
| 7 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 28 January 2014 | Full accounts made up to 1 September 2013 (13 pages) |
| 28 January 2014 | Full accounts made up to 1 September 2013 (13 pages) |
| 28 January 2014 | Full accounts made up to 1 September 2013 (13 pages) |
| 3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Director's details changed for Donald Hardie Brown on 3 April 2013 (2 pages) |
| 3 April 2013 | Secretary's details changed for James Scott Brown on 3 April 2013 (1 page) |
| 3 April 2013 | Director's details changed for James Scott Brown on 3 April 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Secretary's details changed for James Scott Brown on 3 April 2013 (1 page) |
| 3 April 2013 | Director's details changed for James Scott Brown on 3 April 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Donald Hardie Brown on 3 April 2013 (2 pages) |
| 3 April 2013 | Director's details changed for James Scott Brown on 3 April 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Donald Hardie Brown on 3 April 2013 (2 pages) |
| 3 April 2013 | Secretary's details changed for James Scott Brown on 3 April 2013 (1 page) |
| 20 February 2013 | Full accounts made up to 2 September 2012 (13 pages) |
| 20 February 2013 | Full accounts made up to 2 September 2012 (13 pages) |
| 20 February 2013 | Full accounts made up to 2 September 2012 (13 pages) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Full accounts made up to 31 August 2011 (12 pages) |
| 22 February 2012 | Full accounts made up to 31 August 2011 (12 pages) |
| 28 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Full accounts made up to 31 August 2010 (8 pages) |
| 3 February 2011 | Full accounts made up to 31 August 2010 (8 pages) |
| 31 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 August 2009 (2 pages) |
| 11 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 August 2009 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 24 March 2009 | Incorporation (29 pages) |
| 24 March 2009 | Incorporation (29 pages) |