BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC049650
Status Active
Incorporation Date 21 December 1971
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of BROWN & ROOT HIGHLANDS FABRICATORS LIMITED are www.brownroothighlandsfabricators.co.uk, and www.brown-root-highlands-fabricators.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Root Highlands Fabricators Limited is a Private Limited Company. The company registration number is SC049650. Brown Root Highlands Fabricators Limited has been working since 21 December 1971. The present status of the company is Active. The registered address of Brown Root Highlands Fabricators Limited is 13 Queens Road Aberdeen Ab15 4yl. . OWEN, Susan Meirion is a Secretary of the company. MUJIB, Farhan is a Director of the company. SIMMONITE, Martin is a Director of the company. Secretary BROWN, Graham Christopher has been resigned. Secretary CLEMENT, Thomas has been resigned. Secretary FARLEY, Andrew Daniel has been resigned. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary HAWKINGS, Richard Venton has been resigned. Secretary SCOTT, Matthew has been resigned. Secretary SMITH, Michael Anthony has been resigned. Director ALLAN, Albert William has been resigned. Director BAKSHI, Ashok Kumar has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director CHETWOOD, Clifford Jack, Sir has been resigned. Director CLARKE, John James has been resigned. Director DORRICOTT, Malcolm George has been resigned. Director DUNBAR, David Addison Milne has been resigned. Director ELLIS, Andrew Neil has been resigned. Director FARMER, Larry, Dr has been resigned. Director FORDER, Kevin James has been resigned. Director HENRY, Keith Nicholas has been resigned. Director HOBDEN, William Philip has been resigned. Director HORDEN, Alan Douglas has been resigned. Director JACKSON, Walter Twelve has been resigned. Director KNIGHT, Thomas Elwood has been resigned. Director LLOYD, Stephen George has been resigned. Director MILLER, James Howard has been resigned. Director MOFFAT, James has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director NOBLE, Trevor Mills has been resigned. Director PINCOTT, Leslie Rundell has been resigned. Director SCOTT, Matthew has been resigned. Director SELLIER, Robert Hugh has been resigned. Director SHERWOOD, Norman has been resigned. Director WEEDON, John Edward has been resigned. Director WILSON, Donald Wayne has been resigned. Director WOODHEAD, Alan Lindsay, Dr. has been resigned. Director ZIMMERMAN, David Lee has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
OWEN, Susan Meirion
Appointed Date: 26 October 2012
Director
MUJIB, Farhan
Appointed Date: 26 August 2013
62 years old
Director
SIMMONITE, Martin
Appointed Date: 25 August 2015
56 years old

Resigned Directors

Secretary
BROWN, Graham Christopher
Resigned: 17 August 2000
Appointed Date: 26 May 2000
Secretary
CLEMENT, Thomas
Resigned: 27 March 1990
Appointed Date: 01 December 1989
Secretary
FARLEY, Andrew Daniel
Resigned: 26 May 2000
Appointed Date: 04 December 1997
Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 26 October 2012
Appointed Date: 23 February 2004
Secretary
FLINDERS, Harold Derek
Resigned: 23 February 2004
Appointed Date: 17 August 2000
Secretary
HAWKINGS, Richard Venton
Resigned: 03 December 1997
Appointed Date: 01 February 1994
Secretary
SCOTT, Matthew
Resigned: 31 January 1994
Appointed Date: 01 February 1992
Secretary
SMITH, Michael Anthony
Resigned: 01 February 1992
Appointed Date: 27 March 1990
Director
ALLAN, Albert William
Resigned: 28 August 2012
Appointed Date: 14 April 2008
59 years old
Director
BAKSHI, Ashok Kumar
Resigned: 15 March 1999
Appointed Date: 18 January 1999
83 years old
Director
BEVERIDGE, Ronald Gordon
Resigned: 23 November 2004
Appointed Date: 13 June 2002
80 years old
Director
CHETWOOD, Clifford Jack, Sir
Resigned: 24 July 1991
97 years old
Director
CLARKE, John James
Resigned: 02 July 2001
Appointed Date: 28 June 2001
59 years old
Director
DORRICOTT, Malcolm George
Resigned: 30 September 2002
Appointed Date: 01 December 1989
87 years old
Director
DUNBAR, David Addison Milne
Resigned: 13 May 1994
84 years old
Director
ELLIS, Andrew Neil
Resigned: 23 February 2004
Appointed Date: 02 December 2002
61 years old
Director
FARMER, Larry, Dr
Resigned: 17 December 1998
86 years old
Director
FORDER, Kevin James
Resigned: 05 October 2005
Appointed Date: 05 January 2005
70 years old
Director
HENRY, Keith Nicholas
Resigned: 10 February 1995
Appointed Date: 20 June 1989
80 years old
Director
HOBDEN, William Philip
Resigned: 14 April 2008
Appointed Date: 26 November 2004
74 years old
Director
HORDEN, Alan Douglas
Resigned: 16 September 2002
Appointed Date: 25 July 1991
73 years old
Director
JACKSON, Walter Twelve
Resigned: 17 December 1998
Appointed Date: 25 July 1991
85 years old
Director
KNIGHT, Thomas Elwood
Resigned: 24 July 1991
86 years old
Director
LLOYD, Stephen George
Resigned: 28 April 2011
Appointed Date: 30 January 2006
74 years old
Director
MILLER, James Howard
Resigned: 02 July 2001
Appointed Date: 28 June 2001
79 years old
Director
MOFFAT, James
Resigned: 26 November 2004
Appointed Date: 13 June 2002
71 years old
Director
MORGAN, Iain Kenneth
Resigned: 26 November 2004
Appointed Date: 23 February 2004
67 years old
Director
NOBLE, Trevor Mills
Resigned: 27 February 2004
Appointed Date: 02 December 2002
79 years old
Director
PINCOTT, Leslie Rundell
Resigned: 25 July 1991
102 years old
Director
SCOTT, Matthew
Resigned: 31 January 1994
Appointed Date: 01 February 1992
80 years old
Director
SELLIER, Robert Hugh
Resigned: 31 March 1991
92 years old
Director
SHERWOOD, Norman
Resigned: 25 July 1991
92 years old
Director
WEEDON, John Edward
Resigned: 02 December 2002
Appointed Date: 18 January 1999
79 years old
Director
WILSON, Donald Wayne
Resigned: 31 March 1993
Appointed Date: 25 July 1991
78 years old
Director
WOODHEAD, Alan Lindsay, Dr.
Resigned: 16 July 2015
Appointed Date: 26 November 2004
75 years old
Director
ZIMMERMAN, David Lee
Resigned: 26 August 2013
Appointed Date: 05 January 2005
72 years old

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED Events

11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Sep 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 160,000
...
... and 164 more events
18 Jun 1979
Particulars of mortgage/charge
29 Jul 1977
Particulars of mortgage/charge
02 Sep 1976
Accounts made up to 31 December 1975
21 Dec 1971
Incorporation
21 Dec 1971
Incorporation

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