BROWNLIE CONSULTING LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4BB
Company number SC241195
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 20 ST MUNGOS CRESCENT, CARFIN, MOTHERWELL, LANARKSHIRE, ML1 4BB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROWNLIE CONSULTING LIMITED are www.brownlieconsulting.co.uk, and www.brownlie-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Brownlie Consulting Limited is a Private Limited Company. The company registration number is SC241195. Brownlie Consulting Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Brownlie Consulting Limited is 20 St Mungos Crescent Carfin Motherwell Lanarkshire Ml1 4bb. . BROWNLIE, Andrew James William is a Secretary of the company. BROWNLIE, Andrew James William is a Director of the company. BROWNLIE, Anna Katarzyna is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WARDROP, Malgorzata Ewa has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BROWNLIE, Andrew James William
Appointed Date: 16 December 2002
Director
BROWNLIE, Andrew James William
Appointed Date: 16 December 2002
52 years old
Director
BROWNLIE, Anna Katarzyna
Appointed Date: 16 December 2002
52 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
WARDROP, Malgorzata Ewa
Resigned: 28 February 2013
Appointed Date: 01 May 2012
48 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Andrew James William Brownlie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Katarzyna Brownlie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWNLIE CONSULTING LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2
31 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
...
... and 29 more events
17 Dec 2002
New secretary appointed
17 Dec 2002
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
16 Dec 2002
Incorporation

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