PARK BROWN INTERNATIONAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4PH
Company number SC102081
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address 19 ALVA STREET, EDINBURGH, EH2 4PH
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARK BROWN INTERNATIONAL LIMITED are www.parkbrowninternational.co.uk, and www.park-brown-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Park Brown International Limited is a Private Limited Company. The company registration number is SC102081. Park Brown International Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Park Brown International Limited is 19 Alva Street Edinburgh Eh2 4ph. . KER, Steven is a Secretary of the company. BLACK, Scott Alexander is a Director of the company. Secretary COCHRANE, Lindsay Taylor has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director BECKER, Victor has been resigned. Director BROWN, Albert has been resigned. Director BROWN, Albert has been resigned. Director COCHRANE, Lindsay Taylor has been resigned. Director COCHRANE, Stuart James has been resigned. Director GIBB, Aileen Ann has been resigned. Director PARK, Deborah June has been resigned. Director PARK, Deborah June has been resigned. Director PARK, Leslie James has been resigned. Director SHEAL, Stephen has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

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

Resigned Directors

Secretary
COCHRANE, Lindsay Taylor
Resigned: 04 November 2013
Appointed Date: 02 April 2008
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 23 December 1991
Secretary
PAULL & WILLIAMSONS
Resigned: 02 April 2008
Appointed Date: 23 December 1991
Director
BECKER, Victor
Resigned: 20 December 1989
Director
BROWN, Albert
Resigned: 30 April 2001
Appointed Date: 01 May 1999
74 years old
Director
BROWN, Albert
Resigned: 30 April 1996
Appointed Date: 01 May 1991
74 years old
Director
COCHRANE, Lindsay Taylor
Resigned: 04 November 2013
Appointed Date: 02 April 2008
59 years old
Director
COCHRANE, Stuart James
Resigned: 01 January 2015
Appointed Date: 01 April 2003
58 years old
Director
GIBB, Aileen Ann
Resigned: 31 May 1997
Appointed Date: 11 July 1995
68 years old
Director
PARK, Deborah June
Resigned: 31 December 2007
Appointed Date: 03 January 2002
66 years old
Director
PARK, Deborah June
Resigned: 01 May 1999
Appointed Date: 30 June 1997
66 years old
Director
PARK, Leslie James
Resigned: 02 April 2008
66 years old
Director
SHEAL, Stephen
Resigned: 04 November 2013
Appointed Date: 05 September 2012
60 years old

Persons With Significant Control

Park Brown International Holdings Lts
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK BROWN INTERNATIONAL LIMITED Events

23 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 15,790
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 119 more events
22 May 1987
Secretary resigned;new secretary appointed
04 Mar 1987
New director appointed
19 Feb 1987
Registered office changed on 19/02/87 from: 18 bon-accord crescent aberdeen AB9 1XL
19 Feb 1987
New secretary appointed
25 Nov 1986
Certificate of Incorporation

PARK BROWN INTERNATIONAL LIMITED Charges

24 June 2013
Charge code SC10 2081 0005
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
11 April 2008
Standard security
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Leslie James Park
Description: 46 carden place, aberdeen ABN21337.
2 April 2008
Floating charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 May 1998
Standard security
Delivered: 5 June 1998
Status: Satisfied on 28 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office premises at 46 carden place,aberdeen.
16 September 1987
Bond & floating charge
Delivered: 25 September 1987
Status: Satisfied on 4 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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