Company NameBrown McFarlane Precision Engineering Limited
Company StatusActive
Company NumberSC652564
CategoryPrivate Limited Company
Incorporation Date24 January 2020(4 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Richard Thomas Brown
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1, 2nd Floor Maxim 3, Maxim Business Park
Eurocentral
Motherwell
ML1 4WQ
Scotland
Director NameMr Anthony Michael O'Reilly
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1, 2nd Floor Maxim 3, Maxim Business Park
Eurocentral
Motherwell
ML1 4WQ
Scotland
Director NameMr Peter Kenneth Brown
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 1, 2nd Floor Maxim 3, Maxim Business Park
Eurocentral
Motherwell
ML1 4WQ
Scotland
Secretary NameMr Peter Kenneth Brown
StatusCurrent
Appointed24 January 2020(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 1, 2nd Floor Maxim 3, Maxim Business Park
Eurocentral
Motherwell
ML1 4WQ
Scotland

Location

Registered AddressSuite 1, 2nd Floor Maxim 3, Maxim Business Park
Eurocentral
Motherwell
ML1 4WQ
Scotland
ConstituencyAirdrie and Shotts
WardMossend and Holytown

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return23 January 2024 (2 months ago)
Next Return Due6 February 2025 (10 months, 1 week from now)

Charges

12 June 2020Delivered on: 25 June 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding

Filing History

25 January 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
18 January 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
29 September 2020Previous accounting period shortened from 31 January 2021 to 31 March 2020 (1 page)
25 June 2020Registration of charge SC6525640001, created on 12 June 2020 (18 pages)
24 January 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-24
  • GBP 100
(26 pages)