PARK BROWN INTERNATIONAL HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4PH
Company number SC337931
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 19 ALVA STREET, EDINBURGH, EH2 4PH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Previous accounting period extended from 30 April 2016 to 31 October 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 95,766 . The most likely internet sites of PARK BROWN INTERNATIONAL HOLDINGS LIMITED are www.parkbrowninternationalholdings.co.uk, and www.park-brown-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Park Brown International Holdings Limited is a Private Limited Company. The company registration number is SC337931. Park Brown International Holdings Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Park Brown International Holdings Limited is 19 Alva Street Edinburgh Eh2 4ph. . BLACK, Scott Alexander is a Director of the company. COCHRANE, Stuart James is a Director of the company. Secretary COCHRANE, Lindsay Taylor has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BLACK, Scott Alexander
Appointed Date: 04 November 2013
62 years old

Director
COCHRANE, Stuart James
Appointed Date: 15 February 2008
58 years old

Resigned Directors

Secretary
COCHRANE, Lindsay Taylor
Resigned: 04 October 2013
Appointed Date: 15 February 2008

Persons With Significant Control

Mrs Ailsa Sutherland
Notified on: 29 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK BROWN INTERNATIONAL HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 95,766

02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 95,766

...
... and 17 more events
23 Jun 2008
Accounting reference date extended from 28/02/2009 to 30/04/2009
18 Apr 2008
Particulars of a mortgage or charge / charge no: 1
08 Apr 2008
Nc inc already adjusted 02/04/08
08 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

15 Feb 2008
Incorporation

PARK BROWN INTERNATIONAL HOLDINGS LIMITED Charges

2 April 2008
Floating charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…