BROWN BROTHERS & COMPANY, LIMITED
DUNFERMLINE

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Company number SC004965
Status Active
Incorporation Date 30 November 1901
Company Type Private Limited Company
Address ROLLS-ROYCE PLCE, TAXIWAY HILLEND INDUSTRIAL ESTATE, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9JT
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BROWN BROTHERS & COMPANY, LIMITED are www.brownbrotherscompany.co.uk, and www.brown-brothers-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and twelve months. The distance to to Rosyth Rail Station is 3.2 miles; to Burntisland Rail Station is 4.4 miles; to Lochgelly Rail Station is 6.5 miles; to Slateford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Brothers Company Limited is a Private Limited Company. The company registration number is SC004965. Brown Brothers Company Limited has been working since 30 November 1901. The present status of the company is Active. The registered address of Brown Brothers Company Limited is Rolls Royce Plce Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife Ky11 9jt. . HARVEY-WRATE, Andrew is a Director of the company. ROLLS-ROYCE INDUSTRIES LIMITED is a Director of the company. Secretary BURTON, Gerald has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary MOIR, Gordon G has been resigned. Secretary REID, William has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ALLINSON, Richard has been resigned. Director BAUGH, Thomas William has been resigned. Director BURTON, Gerald has been resigned. Director CONWAY, Michael John has been resigned. Director CROOK, John Allen Frederick has been resigned. Director GOMA, Delrose Joy has been resigned. Director JAMIESON, John Robert has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director MCNEILL, Duncan James has been resigned. Director MOIR, Gordon G has been resigned. Director OHLSSON, Lars Johan Elof Uno has been resigned. Director REID, William has been resigned. Director WALDRON, Karen has been resigned. Director WARREN, John Emmerson has been resigned. Director WILSON, John has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Director
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015
60 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
BURTON, Gerald
Resigned: 12 February 2003
Appointed Date: 21 August 1996
Secretary
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 02 April 2001
Secretary
MOIR, Gordon G
Resigned: 22 March 1996
Secretary
REID, William
Resigned: 21 August 1996
Appointed Date: 02 April 1996
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010
Director
ALLINSON, Richard
Resigned: 07 February 2002
Appointed Date: 31 July 1996
63 years old
Director
BAUGH, Thomas William
Resigned: 31 March 1992
94 years old
Director
BURTON, Gerald
Resigned: 12 February 2003
Appointed Date: 21 August 1996
72 years old
Director
CONWAY, Michael John
Resigned: 01 December 1993
Appointed Date: 26 March 1992
87 years old
Director
CROOK, John Allen Frederick
Resigned: 01 December 1993
Appointed Date: 16 September 1987
89 years old
Director
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 07 February 2002
67 years old
Director
JAMIESON, John Robert
Resigned: 24 March 2000
75 years old
Director
JOHN, Andrew Lloyd
Resigned: 24 October 1995
Appointed Date: 06 June 1994
73 years old
Director
MCNEILL, Duncan James
Resigned: 29 February 2000
85 years old
Director
MOIR, Gordon G
Resigned: 22 March 1996
86 years old
Director
OHLSSON, Lars Johan Elof Uno
Resigned: 12 February 1997
Appointed Date: 16 October 1995
87 years old
Director
REID, William
Resigned: 07 February 2002
83 years old
Director
WALDRON, Karen
Resigned: 31 August 2015
Appointed Date: 28 February 2008
53 years old
Director
WARREN, John Emmerson
Resigned: 28 February 2008
Appointed Date: 07 February 2002
72 years old
Director
WILSON, John
Resigned: 31 July 1998
Appointed Date: 31 July 1996
82 years old
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010

Persons With Significant Control

Vinters Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWN BROTHERS & COMPANY, LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Resolutions
  • RES13 ‐ Accounts approved any one director is authorised to sign 30/06/2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 340,000
...
... and 111 more events
30 Jun 1987
New director appointed
26 Jun 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 28/03/86; full list of members
26 Jun 1986
Director resigned
26 Jun 1986
Director resigned

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