| Company Name | Brown & Donaldson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431304 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Geraldine Brown |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Elliot Road Edinburgh Lothian EH14 1DZ Scotland |
| Director Name | Mr Kenneth Donaldson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Elliot Road Edinburgh EH14 1DZ Scotland |
Contact
| Website | browndonaldson.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 770280354 |
| Telephone region | Mobile |
Location
| Registered Address | 7 Howe Street Edinburgh EH3 6TE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Claire Louise Donaldson 25.00% Ordinary |
|---|---|
| 1 at £1 | Geraldine Brown 25.00% Ordinary |
| 1 at £1 | Gillian Louise Brown 25.00% Ordinary |
| 1 at £1 | Kenneth Donaldson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,666 |
| Cash | £68,743 |
| Current Liabilities | £82,700 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2018 | Application to strike the company off the register (2 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 5 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 14 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 15 July 2015 (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 30 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 29 August 2012 | Incorporation (37 pages) |
| 29 August 2012 | Incorporation (37 pages) |