BROWNSBURN LIMITED
GLASGOW DALGLEN (NO. 770) LIMITED

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Company number SC218680
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, SCOTLAND, G2 8JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 29 October 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of BROWNSBURN LIMITED are www.brownsburn.co.uk, and www.brownsburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownsburn Limited is a Private Limited Company. The company registration number is SC218680. Brownsburn Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Brownsburn Limited is Capella Building Tenth Floor 60 York Street Glasgow Scotland G2 8jx. . PATERSON, John Gavin is a Secretary of the company. PATERSON, John Gavin is a Director of the company. PATERSON, Robert James Cameron is a Director of the company. Secretary PATERSON, Robert James Cameron has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director PATERSON, Joyce Ealasaid has been resigned. Director PATERSON, Robert Lewis has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATERSON, John Gavin
Appointed Date: 26 October 2013
Director
PATERSON, John Gavin
Appointed Date: 26 October 2013
48 years old
Director
PATERSON, Robert James Cameron
Appointed Date: 24 July 2001
51 years old

Resigned Directors

Secretary
PATERSON, Robert James Cameron
Resigned: 26 October 2013
Appointed Date: 18 June 2001
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 30 April 2001
Director
PATERSON, Joyce Ealasaid
Resigned: 05 November 2004
Appointed Date: 12 July 2001
83 years old
Director
PATERSON, Robert Lewis
Resigned: 26 October 2013
Appointed Date: 12 July 2001
87 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 12 July 2001
Appointed Date: 30 April 2001

Persons With Significant Control

Mr Robert James Cameron Paterson
Notified on: 30 April 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWNSBURN LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 29 October 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
05 Oct 2015
Registered office address changed from Dalmore House 310 Saint Vincent Street Glasgow Strathclyde G2 5QR to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 5 October 2015
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 42 more events
23 Jul 2001
Director resigned
25 Jun 2001
New secretary appointed
25 Jun 2001
Secretary resigned
15 Jun 2001
Company name changed dalglen (no. 770) LIMITED\certificate issued on 15/06/01
30 Apr 2001
Incorporation

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