D. BRASH & SONS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 8LH

Company number SC056784
Status Active
Incorporation Date 2 December 1974
Company Type Private Limited Company
Address 37 STAMPERLAND CRESCENT, CLARKSTON, GLASGOW, G76 8LH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 12 March 2017 with updates; Satisfaction of charge SC0567840004 in full. The most likely internet sites of D. BRASH & SONS LIMITED are www.dbrashsons.co.uk, and www.d-brash-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. D Brash Sons Limited is a Private Limited Company. The company registration number is SC056784. D Brash Sons Limited has been working since 02 December 1974. The present status of the company is Active. The registered address of D Brash Sons Limited is 37 Stamperland Crescent Clarkston Glasgow G76 8lh. . LANGLANDS, Mhairi is a Secretary of the company. LANGLANDS, Allister Gordon is a Director of the company. LANGLANDS, Scott is a Director of the company. Secretary CHRISTIE, Janet has been resigned. Director CHRISTIE, Derek Govan has been resigned. Director CHRISTIE, Janet has been resigned. Director HOLDSWORTH, Agnes Patrick has been resigned. Director HOLDSWORTH, Robert Brash has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
LANGLANDS, Mhairi
Appointed Date: 01 October 2013

Director
LANGLANDS, Allister Gordon
Appointed Date: 01 October 2013
67 years old

Director
LANGLANDS, Scott
Appointed Date: 01 October 2013
46 years old

Resigned Directors

Secretary
CHRISTIE, Janet
Resigned: 01 October 2013
Appointed Date: 31 December 1991

Director
CHRISTIE, Derek Govan
Resigned: 01 October 2013
75 years old

Director
CHRISTIE, Janet
Resigned: 01 October 2013
74 years old

Director
HOLDSWORTH, Agnes Patrick
Resigned: 26 April 1998
103 years old

Director
HOLDSWORTH, Robert Brash
Resigned: 21 March 1998
105 years old

Persons With Significant Control

Mr Scott Langlands
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allister Gordon Langlands
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D. BRASH & SONS LIMITED Events

30 May 2017
Accounts for a small company made up to 31 December 2016
This document is being processed and will be available in 5 days.

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Dec 2016
Satisfaction of charge SC0567840004 in full
05 Dec 2016
Satisfaction of charge SC0567840002 in full
23 Nov 2016
Satisfaction of charge SC0567840001 in full
...
... and 79 more events
19 May 1988
Return made up to 08/05/88; full list of members

12 May 1988
Accounts for a small company made up to 31 December 1987

01 Sep 1987
Return made up to 28/03/87; full list of members

12 Aug 1987
Accounts for a small company made up to 31 December 1986

02 Dec 1974
Incorporation

D. BRASH & SONS LIMITED Charges

29 October 2013
Charge code SC05 6784 0004
Delivered: 30 October 2013
Status: Satisfied on 8 December 2016
Persons entitled: Janet Christie Derek Govan Christie
Description: Plot or area of ground in cathcart, county of renfrew…
1 October 2013
Charge code SC05 6784 0003
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Helen Langlands
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code SC05 6784 0002
Delivered: 3 October 2013
Status: Satisfied on 5 December 2016
Persons entitled: Janet Christie Derek Govan Christie
Description: Freehold land unit 7 CBC slough bristol way stoke gardens…
1 October 2013
Charge code SC05 6784 0001
Delivered: 3 October 2013
Status: Satisfied on 23 November 2016
Persons entitled: Janet Christie Derek Govan Christie
Description: Notification of addition to or amendment of charge…