R & J M HILL BROWN & CO LIMITED
GLASGOW

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Company number SC465681
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address RWF HOUSE, 5 RENFIELD STREET, GLASGOW, SCOTLAND, G2 5EZ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Miller Samuel Llp on 29 February 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of R & J M HILL BROWN & CO LIMITED are www.rjmhillbrownco.co.uk, and www.r-j-m-hill-brown-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R J M Hill Brown Co Limited is a Private Limited Company. The company registration number is SC465681. R J M Hill Brown Co Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of R J M Hill Brown Co Limited is Rwf House 5 Renfield Street Glasgow Scotland G2 5ez. . LAWSON, Peter John is a Secretary of the company. JUNNER, Audrey Anne is a Director of the company. LAWSON, Peter John is a Director of the company. MILLER SAMUEL HILL BROWN LLP is a Director of the company. Director DAVIDSON, Robert Graham Richmond has been resigned. Director THOMSON, Aileen Patricia has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
LAWSON, Peter John
Appointed Date: 12 December 2013

Director
JUNNER, Audrey Anne
Appointed Date: 04 April 2014
40 years old

Director
LAWSON, Peter John
Appointed Date: 12 December 2013
67 years old

Director
MILLER SAMUEL HILL BROWN LLP
Appointed Date: 26 February 2016

Resigned Directors

Director
DAVIDSON, Robert Graham Richmond
Resigned: 26 February 2016
Appointed Date: 12 December 2013
69 years old

Director
THOMSON, Aileen Patricia
Resigned: 26 February 2016
Appointed Date: 04 April 2014
59 years old

Persons With Significant Control

Miller Samuel Hill Brown Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R & J M HILL BROWN & CO LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Aug 2016
Director's details changed for Miller Samuel Llp on 29 February 2016
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
25 May 2016
Change of share class name or designation
17 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 14 more events
09 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 110

09 Apr 2014
Appointment of Ms Aileen Patricia Thomson as a director
09 Apr 2014
Appointment of Mrs Audrey Anne Junner as a director
28 Jan 2014
Registration of charge 4656810001
12 Dec 2013
Incorporation

R & J M HILL BROWN & CO LIMITED Charges

24 January 2014
Charge code SC46 5681 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…