Browns Estates Limited

Company Name	Browns Estates Limited
Directors	Craig John Brown and Ian Smith Brown
Company Status	Active
Company Number	SC413781
Category	Private Limited Company
Incorporation Date	28 December 2011(12 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Craig John Brown
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 January 2012(1 week after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Scotsmill Gardens Blackburn Aberdeen AB21 0GA Scotland

Director Name	Ian Smith Brown
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 January 2012(1 week, 1 day after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Scotsmill Gardens Blackburn Aberdeen AB21 0GA Scotland

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Woodburn Place Aberdeen AB15 8JS Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 December 2011(same day as company formation)
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Location

Registered Address	3 Scotsmill Gardens Blackburn Aberdeen AB21 0GA Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	East Garioch
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Craig Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£81,554
Cash	£7,330
Current Liabilities	£614,964

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

30 December 2023	Confirmation statement made on 28 December 2023 with no updates (3 pages)
21 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
28 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
28 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
2 December 2020	Change of details for Craig John Brown as a person with significant control on 9 November 2020 (2 pages)
2 December 2020	Registered office address changed from 3 Scotsmill Gardens Blackburn Aberdeen AB21 0GA Scotland to 3 Scotsmill Gardens Blackburn Aberdeen AB21 0GA on 2 December 2020 (1 page)
2 December 2020	Director's details changed for Craig John Brown on 9 November 2020 (2 pages)
2 December 2020	Termination of appointment of Infinity Secretaries Limited as a secretary on 9 November 2020 (1 page)
2 December 2020	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 3 Scotsmill Gardens Blackburn Aberdeen AB21 0GA on 2 December 2020 (1 page)
2 December 2020	Director's details changed for Ian Smith Brown on 9 November 2020 (2 pages)
20 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
1 June 2018	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 1 June 2018 (1 page)
1 June 2018	Secretary's details changed for Infinity Secretaries Limited on 1 June 2018 (1 page)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1 (4 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1 (4 pages)
29 December 2015	Director's details changed for Ian Smith Brown on 3 February 2015 (2 pages)
29 December 2015	Director's details changed for Ian Smith Brown on 3 February 2015 (2 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 1 (4 pages)
29 December 2013	Director's details changed for Craig Brown on 1 October 2013 (2 pages)
29 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 1 (4 pages)
29 December 2013	Director's details changed for Craig Brown on 1 October 2013 (2 pages)
29 December 2013	Director's details changed for Craig Brown on 1 October 2013 (2 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
1 March 2012	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
1 March 2012	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
30 January 2012	Appointment of Craig Brown as a director (2 pages)
30 January 2012	Appointment of Craig Brown as a director (2 pages)
27 January 2012	Appointment of Ian Smith Brown as a director (2 pages)
27 January 2012	Termination of appointment of Simon Cowie as a director (1 page)
27 January 2012	Termination of appointment of Simon Cowie as a director (1 page)
27 January 2012	Appointment of Ian Smith Brown as a director (2 pages)
28 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Browns Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland