R & J M Hill Brown & Co Limited

Company Name	R & J M Hill Brown & Co Limited
Company Status	Active
Company Number	SC465681
Category	Private Limited Company
Incorporation Date	12 December 2013(10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Audrey Anne Junner
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Secretary Name	Mrs Audrey Anne Junner
Status	Current
Appointed	08 March 2022(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mr Edward Lawrence Laverty
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Miller Samuel Hill Brown Llp (Corporation)
Status	Current
Appointed	26 February 2016(2 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mr Robert Graham Richmond Davidson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Newton Place Glasgow G3 7PU Scotland

Director Name	Mr Peter John Lawson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Secretary Name	Mr Peter John Lawson
Status	Resigned
Appointed	12 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Ms Aileen Patricia Thomson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Newton Place Glasgow G3 7PU Scotland

Contact

Website	www.hillbrown.co.uk
Telephone	0141 2211919
Telephone region	Glasgow

Location

Registered Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Peter John Lawson 50.00% Ordinary
50 at £1	Robert Graham Richmond Davidson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£567,856
Cash	£3,858,333
Current Liabilities	£4,599,820

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Charges

24 January 2014	Delivered on: 28 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
16 August 2016	Director's details changed for Miller Samuel Llp on 29 February 2016 (1 page)
16 August 2016	Director's details changed for Miller Samuel Llp on 29 February 2016 (1 page)
28 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 May 2016	Change of share class name or designation (2 pages)
25 May 2016	Change of share class name or designation (2 pages)
17 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
17 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 April 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
27 April 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
29 February 2016	Termination of appointment of Robert Graham Richmond Davidson as a director on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Aileen Patricia Thomson as a director on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Aileen Patricia Thomson as a director on 26 February 2016 (1 page)
29 February 2016	Appointment of Miller Samuel Llp as a director on 26 February 2016 (2 pages)
29 February 2016	Registered office address changed from 3 Newton Place Glasgow G3 7PU to Rwf House 5 Renfield Street Glasgow G2 5EZ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 3 Newton Place Glasgow G3 7PU to Rwf House 5 Renfield Street Glasgow G2 5EZ on 29 February 2016 (1 page)
29 February 2016	Appointment of Miller Samuel Llp as a director on 26 February 2016 (2 pages)
29 February 2016	Termination of appointment of Robert Graham Richmond Davidson as a director on 26 February 2016 (1 page)
2 February 2016	Director's details changed for Mr Robert Graham Richmond Davidson on 12 December 2015 (2 pages)
2 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Director's details changed for Mr Peter John Lawson on 12 December 2015 (2 pages)
2 February 2016	Director's details changed for Mr Peter John Lawson on 12 December 2015 (2 pages)
2 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Director's details changed for Mr Robert Graham Richmond Davidson on 12 December 2015 (2 pages)
2 February 2016	Secretary's details changed for Mr Peter John Lawson on 12 December 2015 (1 page)
2 February 2016	Secretary's details changed for Mr Peter John Lawson on 12 December 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 January 2015	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
27 January 2015	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
27 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (7 pages)
27 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (7 pages)
16 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 April 2014	Memorandum and Articles of Association (17 pages)
16 April 2014	Memorandum and Articles of Association (17 pages)
9 April 2014	Appointment of Mrs Audrey Anne Junner as a director (2 pages)
9 April 2014	Appointment of Mrs Audrey Anne Junner as a director (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 110 (3 pages)
9 April 2014	Appointment of Ms Aileen Patricia Thomson as a director (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 110 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 110 (3 pages)
9 April 2014	Appointment of Ms Aileen Patricia Thomson as a director (2 pages)
28 January 2014	Registration of charge 4656810001 (5 pages)
28 January 2014	Registration of charge 4656810001 (5 pages)
12 December 2013	Incorporation (28 pages)
12 December 2013	Incorporation (28 pages)

R & J M Hill Brown & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland