BROWN WOOD INVESTMENTS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 1PH

Company number SC183459
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 76S STRATHERN ROAD, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 7 Douglas Terrace Broughty Ferry Dundee DD5 1EA to 76S Strathern Road Broughty Ferry Dundee DD5 1PH on 19 May 2016. The most likely internet sites of BROWN WOOD INVESTMENTS LIMITED are www.brownwoodinvestments.co.uk, and www.brown-wood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Brown Wood Investments Limited is a Private Limited Company. The company registration number is SC183459. Brown Wood Investments Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Brown Wood Investments Limited is 76s Strathern Road Broughty Ferry Dundee Scotland Dd5 1ph. . LEARMONTH, Andrea Stevenson is a Secretary of the company. LEARMONTH, Andrea Stevenson is a Director of the company. LEARMONTH, Ronald Samuel is a Director of the company. RAMSAY, Robert Jack is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEARMONTH, Andrea Stevenson
Appointed Date: 03 March 1998
Director
LEARMONTH, Andrea Stevenson
Appointed Date: 03 March 1998
76 years old
Director
LEARMONTH, Ronald Samuel
Appointed Date: 03 March 1998
78 years old
Director
RAMSAY, Robert Jack
Appointed Date: 01 April 1998
77 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Nominee Director
MABBOTT, Stephen
Resigned: 03 March 1998
Appointed Date: 03 March 1998
75 years old

Persons With Significant Control

Mr Ronald Samuel Learmonth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Stevenson Learmonth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWN WOOD INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
19 May 2016
Registered office address changed from 7 Douglas Terrace Broughty Ferry Dundee DD5 1EA to 76S Strathern Road Broughty Ferry Dundee DD5 1PH on 19 May 2016
19 May 2016
Director's details changed for Ronald Samuel Learmonth on 10 May 2016
19 May 2016
Director's details changed for Mrs Andrea Stevenson Learmonth on 10 May 2016
...
... and 68 more events
05 Mar 1998
New director appointed
05 Mar 1998
New secretary appointed;new director appointed
05 Mar 1998
Director resigned
05 Mar 1998
Secretary resigned
03 Mar 1998
Incorporation

BROWN WOOD INVESTMENTS LIMITED Charges

6 February 2002
Standard security
Delivered: 8 February 2002
Status: Satisfied on 9 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Northmost ground floor flat, 37 faulds court, the stables…
20 February 2001
Standard security
Delivered: 26 February 2001
Status: Satisfied on 9 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at 124 king street & 59 brown street, broughty…
20 February 2001
Standard security
Delivered: 26 February 2001
Status: Satisfied on 9 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Northmost ground floor flat, 4 wellbank place, monifieth.
20 February 2001
Standard security
Delivered: 26 February 2001
Status: Satisfied on 9 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: First floor flat, 41 faulds court, the stables, feus road…
20 February 2001
Standard security
Delivered: 26 February 2001
Status: Satisfied on 9 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southmost first floor flat, 39 faulds court, the stables…
20 February 2001
Standard security
Delivered: 26 February 2001
Status: Satisfied on 15 February 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Northmost ground floor flat, 37 faulds court, the stables…
20 February 2001
Standard security
Delivered: 26 February 2001
Status: Satisfied on 9 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southmost ground floor flat, 35 faulds court, the stables…
31 March 1998
Floating charge
Delivered: 15 April 1998
Status: Satisfied on 12 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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