| Company Name | NEIL Brown (North Berwick) Limited |
|---|---|
| Director | Neil Brown |
| Company Status | Active |
| Company Number | SC430350 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2012(11 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neil Brown |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 22 Station Court North Berwick East Lothian EH39 4DA Scotland |
| Secretary Name | Victoria Christina Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2012(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 08 January 2016) |
| Role | Company Director |
| Correspondence Address | 46 Keppel Road North Berwick East Lothian EH39 4QG Scotland |
Location
| Registered Address | The Lighthouse Heugh Road North Berwick EH39 5PX Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 55 at £1 | Neil Brown 55.00% Ordinary |
|---|---|
| 45 at £1 | Victoria Brown 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,597 |
| Cash | £38,467 |
| Current Liabilities | £17,470 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 19 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 28 February 2019 | Registered office address changed from Glen Orchy 15 Glenorchy Road North Berwick East Lothian EH39 4PE to The Lighthouse Heugh Road North Berwick EH39 5PX on 28 February 2019 (1 page) |
| 26 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 8 March 2018 | Confirmation statement made on 11 February 2018 with updates (5 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 February 2016 | Termination of appointment of Victoria Christina Brown as a secretary on 8 January 2016 (1 page) |
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Termination of appointment of Victoria Christina Brown as a secretary on 8 January 2016 (1 page) |
| 11 February 2016 | Director's details changed for Mr Neil Brown on 19 January 2015 (2 pages) |
| 11 February 2016 | Director's details changed for Mr Neil Brown on 19 January 2015 (2 pages) |
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 28 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Registered office address changed from 46 Keppel Road North Berwick EH39 4QG United Kingdom to Glen Orchy 15 Glenorchy Road North Berwick East Lothian EH39 4PE on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 46 Keppel Road North Berwick EH39 4QG United Kingdom to Glen Orchy 15 Glenorchy Road North Berwick East Lothian EH39 4PE on 29 August 2014 (1 page) |
| 29 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 28 August 2014 | Statement of capital following an allotment of shares on 31 August 2013
|
| 28 August 2014 | Statement of capital following an allotment of shares on 31 August 2013
|
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 30 August 2012 | Appointment of Victoria Christina Brown as a secretary (3 pages) |
| 30 August 2012 | Appointment of Victoria Christina Brown as a secretary (3 pages) |
| 14 August 2012 | Incorporation (21 pages) |
| 14 August 2012 | Incorporation (21 pages) |