BROWN SON AND FERGUSON, LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 4DA

Company number SC011878
Status Active
Incorporation Date 3 January 1922
Company Type Private Limited Company
Address 426 UNIT 1A, 426 DRUMOYNE ROAD, GLASGOW, G51 4DA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 8,127 . The most likely internet sites of BROWN SON AND FERGUSON, LIMITED are www.brownsonandferguson.co.uk, and www.brown-son-and-ferguson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and ten months. Brown Son and Ferguson Limited is a Private Limited Company. The company registration number is SC011878. Brown Son and Ferguson Limited has been working since 03 January 1922. The present status of the company is Active. The registered address of Brown Son and Ferguson Limited is 426 Unit 1a 426 Drumoyne Road Glasgow G51 4da. . BROWN, Richard Brian Peter is a Director of the company. BROWN, Thomas Nigel is a Director of the company. INGRAM-BROWN, Leslie is a Director of the company. TULLY, Wendy Tracey is a Director of the company. Secretary BROWN, Wendy Tracey has been resigned. Secretary INGRAM-BROWN, Leslie has been resigned. Director INGRAM-BROWN, Margaret has been resigned. The company operates in "Book publishing".


Current Directors

Director
BROWN, Richard Brian Peter
Appointed Date: 16 May 2008
40 years old
Director
BROWN, Thomas Nigel

79 years old
Director
INGRAM-BROWN, Leslie

78 years old
Director
TULLY, Wendy Tracey
Appointed Date: 16 May 2008
45 years old

Resigned Directors

Secretary
BROWN, Wendy Tracey
Resigned: 05 January 2010
Appointed Date: 13 January 2009
Secretary
INGRAM-BROWN, Leslie
Resigned: 01 January 2008
Director
INGRAM-BROWN, Margaret
Resigned: 13 April 2008
105 years old

BROWN SON AND FERGUSON, LIMITED Events

03 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 8,127
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 8,127
...
... and 75 more events
09 Sep 1987
Return made up to 04/08/87; full list of members
20 Apr 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 1986
Accounts for a small company made up to 31 December 1985
25 Sep 1986
Return made up to 26/08/86; full list of members
30 Sep 1921
Incorporation

BROWN SON AND FERGUSON, LIMITED Charges

2 June 1982
Standard security
Delivered: 10 June 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4/10 dornley street, glasgow.
28 October 1981
Bond & floating charge
Delivered: 6 November 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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