| Company Name | John Brown (Scotland) Ltd |
|---|---|
| Director | Alison Margaret Heron |
| Company Status | Active |
| Company Number | SC459358 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mrs Alison Margaret Heron |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 October 2020(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
| Director Name | Mr John Brown |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
Location
| Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,493 |
| Cash | £100,934 |
| Current Liabilities | £136,608 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 4 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 31 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 28 October 2021 | Confirmation statement made on 28 October 2021 with updates (4 pages) |
| 29 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 23 November 2020 | Notification of Alison Margaret Heron as a person with significant control on 31 October 2020 (2 pages) |
| 16 November 2020 | Appointment of Mrs Alison Margaret Heron as a director on 31 October 2020 (2 pages) |
| 16 November 2020 | Termination of appointment of John Brown as a director on 31 October 2020 (1 page) |
| 16 November 2020 | Cessation of John Brown as a person with significant control on 31 October 2020 (1 page) |
| 23 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 25 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 3 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 26 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 18 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 5 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 29 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 23 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 28 February 2014 | Current accounting period extended from 30 September 2014 to 31 January 2015 (1 page) |
| 28 February 2014 | Current accounting period extended from 30 September 2014 to 31 January 2015 (1 page) |
| 23 September 2013 | Resolutions
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| 23 September 2013 | Resolutions
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| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
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| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
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