MARSHALL BROWN (WINDOWS) LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 2SA

Company number SC145874
Status Active
Incorporation Date 12 August 1993
Company Type Private Limited Company
Address 7 WELLINGTON ROAD, BISHOPBRIGGS, GLASGOW, LANARKSHIRE, G64 2SA
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge SC1458740004 in full. The most likely internet sites of MARSHALL BROWN (WINDOWS) LIMITED are www.marshallbrownwindows.co.uk, and www.marshall-brown-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Marshall Brown Windows Limited is a Private Limited Company. The company registration number is SC145874. Marshall Brown Windows Limited has been working since 12 August 1993. The present status of the company is Active. The registered address of Marshall Brown Windows Limited is 7 Wellington Road Bishopbriggs Glasgow Lanarkshire G64 2sa. . MCKENNA, Neil is a Secretary of the company. MCKENNA, Derek Anthony is a Director of the company. MCKENNA, Neil is a Director of the company. Secretary HAMILTON, George has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAMILTON, George has been resigned. Director MCKENNA, Derrick has been resigned. Director MCKENNA, Richard has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
MCKENNA, Neil
Appointed Date: 18 June 2009
Director
MCKENNA, Derek Anthony
Appointed Date: 01 January 2012
55 years old
Director
MCKENNA, Neil
Appointed Date: 01 January 2012
49 years old

Resigned Directors

Secretary
HAMILTON, George
Resigned: 20 March 2009
Appointed Date: 26 August 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 August 1993
Appointed Date: 12 August 1993
Director
HAMILTON, George
Resigned: 20 March 2009
Appointed Date: 26 August 1993
71 years old
Director
MCKENNA, Derrick
Resigned: 01 January 2012
Appointed Date: 26 August 1993
81 years old
Director
MCKENNA, Richard
Resigned: 30 October 2007
Appointed Date: 26 August 1993
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 August 1993
Appointed Date: 12 August 1993

Persons With Significant Control

Marshall Brown Architectural Systems Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL BROWN (WINDOWS) LIMITED Events

15 Sep 2016
Confirmation statement made on 12 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Satisfaction of charge SC1458740004 in full
28 Aug 2015
Registration of charge SC1458740004, created on 24 August 2015
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 160
...
... and 68 more events
07 Dec 1993
Director resigned;new director appointed
07 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
21 Oct 1993
Memorandum and Articles of Association
20 Oct 1993
Company name changed urbansize LIMITED\certificate issued on 21/10/93
12 Aug 1993
Incorporation

MARSHALL BROWN (WINDOWS) LIMITED Charges

24 August 2015
Charge code SC14 5874 0004
Delivered: 28 August 2015
Status: Satisfied on 12 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 November 1999
Bond & floating charge
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 August 1994
Bond & floating charge
Delivered: 24 August 1994
Status: Satisfied on 18 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

MARSHALL BROTHERS FINANCE CO LIMITED MARSHALL BROTHERS LTD MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED MARSHALL BROWN ENERGY LIMITED MARSHALL BRUSHES & ROLLERS LIMITED MARSHALL BUCK & CASSON LIMITED MARSHALL BUILD (GRIMSBY) LIMITED