W J BROWN MECHANICAL SERVICES LIMITED
ABERDEENSHIRE W.J. BROWN AGRICULTURAL SERVICES LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 7BS
Company number SC133395
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address ROWDENBRAE TERRYVALE, DUNECHT WESTHILL, ABERDEENSHIRE, AB32 7BS
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of W J BROWN MECHANICAL SERVICES LIMITED are www.wjbrownmechanicalservices.co.uk, and www.w-j-brown-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. W J Brown Mechanical Services Limited is a Private Limited Company. The company registration number is SC133395. W J Brown Mechanical Services Limited has been working since 13 August 1991. The present status of the company is Active. The registered address of W J Brown Mechanical Services Limited is Rowdenbrae Terryvale Dunecht Westhill Aberdeenshire Ab32 7bs. . BURNETT & COMPANY is a Secretary of the company. BROWN, Jacqueline is a Director of the company. BROWN, William James Douglas is a Director of the company. CRAIG, James Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BURNETT & COMPANY
Appointed Date: 29 October 1991
Director
BROWN, Jacqueline
Appointed Date: 29 November 1991
61 years old
Director
BROWN, William James Douglas
Appointed Date: 29 November 1991
61 years old
Director
CRAIG, James Alexander
Appointed Date: 29 October 1991
80 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 October 1991
Appointed Date: 13 August 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 October 1991
Appointed Date: 13 August 1991

Persons With Significant Control

Mrs Jacqueline Brown
Notified on: 31 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W J BROWN MECHANICAL SERVICES LIMITED Events

04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
08 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
10 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1991
Registered office changed on 09/12/91 from: 24 great king street edinburgh EH3 6QN
04 Dec 1991
Secretary resigned;new secretary appointed
04 Dec 1991
Director resigned;new director appointed
13 Aug 1991
Incorporation

W J BROWN MECHANICAL SERVICES LIMITED Charges

28 November 1996
Floating charge
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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