G.S. BROWN CONSTRUCTION LIMITED
PERTHSHIRE

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Company number SC047574
Status Active
Incorporation Date 1 June 1970
Company Type Private Limited Company
Address ST MADOES, GLENCARSE, PERTHSHIRE, PH2 7NF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a medium company made up to 29 February 2016; Appointment of Mr Martin David Alexander Smith as a secretary on 1 August 2016; Termination of appointment of Margaret Joyce Brown as a secretary on 1 August 2016. The most likely internet sites of G.S. BROWN CONSTRUCTION LIMITED are www.gsbrownconstruction.co.uk, and www.g-s-brown-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. G S Brown Construction Limited is a Private Limited Company. The company registration number is SC047574. G S Brown Construction Limited has been working since 01 June 1970. The present status of the company is Active. The registered address of G S Brown Construction Limited is St Madoes Glencarse Perthshire Ph2 7nf. . SMITH, Martin David Alexander is a Secretary of the company. BROWN, Charles Bain is a Director of the company. BROWN, Geoffrey Stewart is a Director of the company. BROWN, Margaret Joyce is a Director of the company. BROWN, Steven is a Director of the company. Secretary BROWN, Margaret Joyce has been resigned. Director BROWN, Stuart has been resigned. Director HALL, Alan has been resigned. Director LAMB, James Alexander has been resigned. Director RITCHIE, Henry Scott has been resigned. Director ROBB, Gary has been resigned. Director SMITH, Andrew Harvey has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH, Martin David Alexander
Appointed Date: 01 August 2016
Director
BROWN, Charles Bain
Appointed Date: 12 August 1992
71 years old
Director
BROWN, Geoffrey Stewart

82 years old
Director
BROWN, Margaret Joyce

82 years old
Director
BROWN, Steven
Appointed Date: 01 April 1998
61 years old

Resigned Directors

Secretary
BROWN, Margaret Joyce
Resigned: 01 August 2016
Director
BROWN, Stuart
Resigned: 04 April 2008
Appointed Date: 01 April 1998
62 years old
Director
HALL, Alan
Resigned: 24 February 1997
80 years old
Director
LAMB, James Alexander
Resigned: 24 February 1997
85 years old
Director
RITCHIE, Henry Scott
Resigned: 24 February 1997
84 years old
Director
ROBB, Gary
Resigned: 15 December 2009
Appointed Date: 01 September 2007
53 years old
Director
SMITH, Andrew Harvey
Resigned: 29 July 2011
Appointed Date: 12 August 1992
76 years old

Persons With Significant Control

Mr Geoffrey Stewart Brown
Notified on: 21 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

G.S. BROWN CONSTRUCTION LIMITED Events

01 Sep 2016
Accounts for a medium company made up to 29 February 2016
03 Aug 2016
Appointment of Mr Martin David Alexander Smith as a secretary on 1 August 2016
02 Aug 2016
Termination of appointment of Margaret Joyce Brown as a secretary on 1 August 2016
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
09 Sep 2015
Accounts for a medium company made up to 28 February 2015
...
... and 103 more events
21 Jul 1988
Dec mort/charge 7308
08 Apr 1988
Return made up to 18/02/87; full list of members
08 Apr 1988
Full group accounts made up to 28 February 1987
26 Nov 1986
Full accounts made up to 28 February 1986
26 Nov 1986
Return made up to 16/09/86; full list of members

G.S. BROWN CONSTRUCTION LIMITED Charges

29 November 2011
Standard security
Delivered: 5 December 2011
Status: Satisfied on 29 April 2014
Persons entitled: Thomas Norman Young Taylor and Another
Description: 5.837 hectares of land at lynedoch road methven perthshire.
14 July 2009
Standard security
Delivered: 30 July 2009
Status: Satisfied on 1 December 2010
Persons entitled: Colin William Kydd Stewart and Another
Description: 0.5981 hectares of ground at hilton of duncrievie farm…
16 September 2002
Standard security
Delivered: 30 September 2002
Status: Satisfied on 30 August 2006
Persons entitled: Malcolm Bernard Mullen
Description: Area of ground situated on the southwest of college mill…
22 September 1998
Standard security
Delivered: 7 October 1998
Status: Satisfied on 22 October 2002
Persons entitled: Stafford Finance LTD.
Description: Ground at malcolms mount west,stonehaven.
30 December 1997
Standard security
Delivered: 12 January 1998
Status: Satisfied on 11 October 2003
Persons entitled: Angus Macpherson Howie
Description: Area of ground at gallows knowe, dunning, perth.
23 February 1989
Standard security
Delivered: 16 March 1989
Status: Satisfied on 4 March 1999
Persons entitled: Almandvalley Developments Limited
Description: Area of ground 14.383 in parish of tibbermore.
14 September 1988
Standard security
Delivered: 30 September 1988
Status: Satisfied on 16 December 1992
Persons entitled: Winteb Finance Limited
Description: All and whole those two areas within the estate of lauchope…
25 September 1984
Standard security
Delivered: 11 October 1984
Status: Satisfied on 21 July 1988
Persons entitled: John David Brown
Description: 2.29 acres in luncarty, redgorton perth.
16 February 1984
Standard security
Delivered: 24 February 1984
Status: Satisfied on 21 July 1988
Persons entitled: John David Brown
Description: 3.07 acres at luncarty, perth.
7 June 1983
Standard security
Delivered: 16 June 1983
Status: Satisfied on 21 July 1988
Persons entitled: J & a Mckenzie LTD
Description: Ground to the west of the kintillo to bridge of earn public…
2 May 1983
Standard security
Delivered: 11 May 1983
Status: Satisfied on 21 July 1988
Persons entitled: J & a Mckenzie LTD
Description: Area of ground in dunbarrey, perth extending to 5 acres and…
29 July 1980
Standard security
Delivered: 18 August 1980
Status: Satisfied on 25 October 1990
Persons entitled: Sandwick Developments LTD
Description: Ground extending to 8.22 acres situated to the north-west…

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