Company NameMarshall Brown Energy Limited
DirectorsDerrick McKenna and Neil McKenna
Company StatusActive
Company NumberSC443354
CategoryPrivate Limited Company
Incorporation Date21 February 2013(11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Derrick McKenna
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2013(same day as company formation)
RoleInstallation Of Energy Efficient Assets
Country of ResidenceUnited Kingdom
Correspondence Address7 Wellington Road
Bishopbriggs
Glasgow
G64 2SA
Scotland
Director NameMr Neil McKenna
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2013(same day as company formation)
RoleInstallation Of Energy Efficient Assets
Country of ResidenceUnited Kingdom
Correspondence Address7 Wellington Road
Bishopbriggs
Glasgow
G64 2SA
Scotland

Contact

Websitemarshall-brown.co.uk
Telephone0141 5631576
Telephone regionGlasgow

Location

Registered Address7 Wellington Road
Bishopbriggs
Glasgow
G64 2SA
Scotland
ConstituencyEast Dunbartonshire
WardBishopbriggs North and Torrance
Address Matches2 other UK companies use this postal address

Shareholders

1 at £0.5Derrick Mckenna
50.00%
Ordinary
1 at £0.5Neil Mckenna
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,499
Cash£5,700
Current Liabilities£98,841

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return21 February 2024 (2 months, 1 week ago)
Next Return Due7 March 2025 (10 months, 1 week from now)

Filing History

27 September 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
28 February 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
14 September 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
7 March 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
2 March 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
12 November 2020Total exemption full accounts made up to 28 February 2020 (7 pages)
25 February 2020Change of details for Mr Derrick Anthony Mckenna as a person with significant control on 25 February 2020 (2 pages)
25 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
10 June 2019Total exemption full accounts made up to 28 February 2019 (5 pages)
25 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
14 June 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
8 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
23 August 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
23 August 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
6 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
6 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
3 June 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
3 June 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(3 pages)
22 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(3 pages)
28 May 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 May 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(3 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 September 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(3 pages)
27 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(3 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)