WM. BROWN & COMPANY (ENGINEERS) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G43 1QN

Company number SC047433
Status Active
Incorporation Date 13 April 1970
Company Type Private Limited Company
Address 239 SHAWBRIDGE STREET, UNIT 2, GLASGOW, SCOTLAND, G43 1QN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Colin Kilpatrick on 24 February 2017; Registration of charge SC0474330004, created on 27 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of WM. BROWN & COMPANY (ENGINEERS) LIMITED are www.wmbrowncompanyengineers.co.uk, and www.wm-brown-company-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Wm Brown Company Engineers Limited is a Private Limited Company. The company registration number is SC047433. Wm Brown Company Engineers Limited has been working since 13 April 1970. The present status of the company is Active. The registered address of Wm Brown Company Engineers Limited is 239 Shawbridge Street Unit 2 Glasgow Scotland G43 1qn. . TIMMINS, Allan John is a Secretary of the company. KILPATRICK, Colin is a Director of the company. Secretary CRESSAN, Pauline has been resigned. Secretary DANCE, Susan has been resigned. Secretary WEAVER, Josephine has been resigned. Director BLANE, Elizabeth Mary has been resigned. Director DANCE, Susan has been resigned. Director KILPATRICK, David Muir has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
TIMMINS, Allan John
Appointed Date: 03 March 2015
Director
KILPATRICK, Colin
Appointed Date: 20 December 1996
54 years old

Resigned Directors

Secretary
CRESSAN, Pauline
Resigned: 14 January 2015
Appointed Date: 31 March 2005
Secretary
DANCE, Susan
Resigned: 31 March 2005
Appointed Date: 24 January 1997
Secretary
WEAVER, Josephine
Resigned: 24 January 1997
Director
BLANE, Elizabeth Mary
Resigned: 26 February 1997
Appointed Date: 20 December 1996
81 years old
Director
DANCE, Susan
Resigned: 31 March 2005
Appointed Date: 20 December 1996
57 years old
Director
KILPATRICK, David Muir
Resigned: 16 December 1996
92 years old

Persons With Significant Control

Mr Colin Kilpatrick
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WM. BROWN & COMPANY (ENGINEERS) LIMITED Events

27 Feb 2017
Director's details changed for Mr Colin Kilpatrick on 24 February 2017
02 Feb 2017
Registration of charge SC0474330004, created on 27 January 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Registered office address changed from Unit 2, Shawbridge Industrial Estate, 23G Shawbridge Street Glasgow G43 1QN to 239 Shawbridge Street Unit 2 Glasgow G43 1QN on 10 January 2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 78 more events
01 May 1987
New secretary appointed
14 Apr 1987
Return made up to 31/12/86; full list of members
20 May 1986
Accounts for a small company made up to 31 March 1985
20 May 1986
Secretary resigned;new secretary appointed
13 Apr 1970
Incorporation

WM. BROWN & COMPANY (ENGINEERS) LIMITED Charges

27 January 2017
Charge code SC04 7433 0004
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 james watt place, college milton industrial estate, east…
3 February 2006
Standard security
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2, shawbridge industrial estate, pollockshaws, glasgow…
27 March 2002
Standard security
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 77 old castle road, cathcart, glasgow.
3 October 1994
Bond & floating charge
Delivered: 10 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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