Company NameThomas Brown & Sons Ltd
DirectorsJacqueline Anne Brown and Robert Rutherford Brown
Company StatusActive
Company NumberSC434868
CategoryPrivate Limited Company
Incorporation Date16 October 2012(11 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMrs Jacqueline Anne Brown
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2012(same day as company formation)
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Port
Melrose
TD6 9EE
Scotland
Director NameMr Robert Rutherford Brown
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2012(same day as company formation)
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Port
Melrose
TD6 9EE
Scotland

Contact

Websitewww.thomasbrownandsons.co.uk
Telephone01896 822632
Telephone regionGalashiels

Location

Registered AddressSt. Dunstans House
High Street
Melrose
TD6 9RU
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£29,226
Cash£3,641
Current Liabilities£125,564

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months, 1 week from now)

Charges

14 May 2013Delivered on: 28 May 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

24 October 2023Confirmation statement made on 16 October 2023 with updates (7 pages)
2 May 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
18 October 2022Confirmation statement made on 16 October 2022 with updates (7 pages)
1 April 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
19 October 2021Confirmation statement made on 16 October 2021 with updates (7 pages)
15 March 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
23 October 2020Confirmation statement made on 16 October 2020 with updates (7 pages)
11 August 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
17 October 2019Confirmation statement made on 16 October 2019 with updates (7 pages)
31 July 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
16 October 2018Confirmation statement made on 16 October 2018 with updates (7 pages)
20 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
24 October 2017Confirmation statement made on 16 October 2017 with updates (7 pages)
24 October 2017Confirmation statement made on 16 October 2017 with updates (7 pages)
9 May 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
9 May 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
19 October 2016Confirmation statement made on 16 October 2016 with updates (8 pages)
19 October 2016Confirmation statement made on 16 October 2016 with updates (8 pages)
6 June 2016Statement of capital following an allotment of shares on 27 May 2016
  • GBP 500
(9 pages)
6 June 2016Statement of capital following an allotment of shares on 27 May 2016
  • GBP 500
(9 pages)
6 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
6 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
20 April 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
20 April 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
18 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
23 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
3 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
10 October 2013Current accounting period extended from 31 October 2013 to 30 November 2013 (1 page)
10 October 2013Current accounting period extended from 31 October 2013 to 30 November 2013 (1 page)
28 May 2013Registration of charge 4348680001 (8 pages)
28 May 2013Registration of charge 4348680001 (8 pages)
16 October 2012Incorporation (22 pages)
16 October 2012Incorporation (22 pages)