| Company Name | Browns Fitout Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC469196 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2014(10 years, 2 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Andrew Brown |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 West Holmes Place Broxburn West Lothian EH52 5NJ Scotland |
| Director Name | Cory Brown |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Loaninghill Road Uphall Broxburn West Lothian EH52 5SU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Contact
| Telephone | 07 712111426 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 59 West Holmes Place Broxburn West Lothian EH52 5NJ Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Shareholders
| 90 at £0.01 | Andrew Brown 90.00% Ordinary |
|---|---|
| 5 at £0.01 | Cory Brown 5.00% Ordinary |
| 5 at £0.01 | Eleanor Brown 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,003 |
| Cash | £57,556 |
| Current Liabilities | £56,050 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2018 | Application to strike the company off the register (3 pages) |
| 30 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 30 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 28 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 23 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 19 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 27 March 2014 | Appointment of Cory Brown as a director (2 pages) |
| 27 March 2014 | Appointment of Cory Brown as a director (2 pages) |
| 24 March 2014 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom on 24 March 2014 (1 page) |
| 24 March 2014 | Appointment of Andrew Brown as a director (2 pages) |
| 24 March 2014 | Appointment of Andrew Brown as a director (2 pages) |
| 24 March 2014 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom on 24 March 2014 (1 page) |
| 13 February 2014 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 February 2014 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
|
| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
|