BROWN & GRACIE LIMITED
GLASGOW

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Company number SC017256
Status Active
Incorporation Date 15 April 1933
Company Type Private Limited Company
Address C/O MCCURRACH UK LIMITED, 74 WATERLOO STREET, GLASGOW, G2 7DJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 12,000 ; Register(s) moved to registered inspection location C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF. The most likely internet sites of BROWN & GRACIE LIMITED are www.browngracie.co.uk, and www.brown-gracie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Gracie Limited is a Private Limited Company. The company registration number is SC017256. Brown Gracie Limited has been working since 15 April 1933. The present status of the company is Active. The registered address of Brown Gracie Limited is C O Mccurrach Uk Limited 74 Waterloo Street Glasgow G2 7dj. . JORDAN, Michelle Christine is a Secretary of the company. MCNICOL, Neil Archibald is a Director of the company. Secretary ADAMSON, William Macarthur has been resigned. Secretary HUDSON, Andrew James Robert has been resigned. Secretary REILLY, Andrew has been resigned. Secretary RISI, Allyson Jane has been resigned. Secretary TENNANT, Andrew Leslie has been resigned. Director ADAMSON, William Macarthur has been resigned. Director BREMNER, David Murray has been resigned. Director CLARK, Peter has been resigned. Director EASTON, Ronald Story has been resigned. Director MASON, William Irving has been resigned. Director MCNICOL, Archibald Craig has been resigned. Director MCNICOL, Neil Archibald has been resigned. Director REID, Allan has been resigned. Director TENNANT, Andrew Leslie has been resigned. Director WILSON, James has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
JORDAN, Michelle Christine
Appointed Date: 15 June 2000
Director
MCNICOL, Neil Archibald
Appointed Date: 12 July 1989
67 years old

Resigned Directors

Secretary
ADAMSON, William Macarthur
Resigned: 31 March 1992
Secretary
HUDSON, Andrew James Robert
Resigned: 15 June 2000
Appointed Date: 28 August 1997
Secretary
REILLY, Andrew
Resigned: 28 August 1997
Appointed Date: 31 December 1996
Secretary
RISI, Allyson Jane
Resigned: 07 July 1995
Appointed Date: 01 April 1992
Secretary
TENNANT, Andrew Leslie
Resigned: 31 December 1996
Appointed Date: 07 July 1995
Director
ADAMSON, William Macarthur
Resigned: 31 March 1992
91 years old
Director
BREMNER, David Murray
Resigned: 28 August 2014
Appointed Date: 01 December 2000
68 years old
Director
CLARK, Peter
Resigned: 30 June 1994
82 years old
Director
EASTON, Ronald Story
Resigned: 01 December 2000
Appointed Date: 28 August 2000
65 years old
Director
MASON, William Irving
Resigned: 31 December 1995
85 years old
Director
MCNICOL, Archibald Craig
Resigned: 16 June 1995
102 years old
Director
MCNICOL, Neil Archibald
Resigned: 16 June 1995
67 years old
Director
REID, Allan
Resigned: 16 December 1998
Appointed Date: 10 June 1994
68 years old
Director
TENNANT, Andrew Leslie
Resigned: 31 December 1996
Appointed Date: 10 June 1994
67 years old
Director
WILSON, James
Resigned: 31 August 1989

BROWN & GRACIE LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 12,000
06 Apr 2016
Register(s) moved to registered inspection location C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF
06 Apr 2016
Register inspection address has been changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF
13 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 88 more events
20 Aug 1987
Return made up to 12/08/87; full list of members
20 Aug 1987
Full accounts made up to 31 December 1986
06 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 16/07/86; full list of members
19 Jun 1968
Memorandum of association

BROWN & GRACIE LIMITED Charges

8 October 1968
Letter
Delivered: 16 October 1968
Status: Satisfied on 2 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sums due or to become due by the chargee to the company on…

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