I. & H. BROWN LIMITED
PERTHSHIRE

Hellopages » Perth and Kinross » Perth and Kinross » PH1 3YD

Company number SC040891
Status Active
Incorporation Date 2 September 1964
Company Type Private Limited Company
Address PO BOX 51, DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3YD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Alvar Samuel Kenwell as a director on 3 January 2017; Appointment of Mr Nigel Taylor as a director on 3 January 2017. The most likely internet sites of I. & H. BROWN LIMITED are www.ihbrown.co.uk, and www.i-h-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. I H Brown Limited is a Private Limited Company. The company registration number is SC040891. I H Brown Limited has been working since 02 September 1964. The present status of the company is Active. The registered address of I H Brown Limited is Po Box 51 Dunkeld Road Perth Perthshire Ph1 3yd. . CAMPBELL, Lynda Margaret is a Secretary of the company. BROWN, Donald Hardie is a Director of the company. BROWN, Duncan Alexander is a Director of the company. BROWN, James Hardie is a Director of the company. BROWN, James Scott is a Director of the company. BROWN, Robert Macintyre is a Director of the company. ENTWISTLE, Raymond Marvin is a Director of the company. KENWELL, Alvar Samuel is a Director of the company. MILLER, Allan is a Director of the company. TAYLOR, Nigel is a Director of the company. Secretary BROWN, James Scott has been resigned. Director CLOW, Harry has been resigned. Director IMRIE, Ian has been resigned. Director PHILPOTT, Roger Ernest has been resigned. Director RAMSAY, David has been resigned. Director RICHARDSON, Christopher Mark has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CAMPBELL, Lynda Margaret
Appointed Date: 10 March 2016
Director
BROWN, Donald Hardie

59 years old
Director
BROWN, Duncan Alexander
Appointed Date: 03 January 2017
37 years old
Director
BROWN, James Hardie

95 years old
Director
BROWN, James Scott

67 years old
Director
BROWN, Robert Macintyre

60 years old
Director
ENTWISTLE, Raymond Marvin
Appointed Date: 06 January 2003
81 years old
Director
KENWELL, Alvar Samuel
Appointed Date: 03 January 2017
60 years old
Director
MILLER, Allan
Appointed Date: 03 January 2011
56 years old
Director
TAYLOR, Nigel
Appointed Date: 03 January 2017
62 years old

Resigned Directors

Secretary
BROWN, James Scott
Resigned: 10 March 2016
Director
CLOW, Harry
Resigned: 08 July 1994
Appointed Date: 22 December 1989
96 years old
Director
IMRIE, Ian
Resigned: 24 June 2007
83 years old
Director
PHILPOTT, Roger Ernest
Resigned: 31 December 2016
Appointed Date: 20 February 1998
73 years old
Director
RAMSAY, David
Resigned: 18 March 2004
86 years old
Director
RICHARDSON, Christopher Mark
Resigned: 16 May 2007
Appointed Date: 14 October 2004
53 years old

Persons With Significant Control

Mr James Scott Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I. & H. BROWN LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Appointment of Mr Alvar Samuel Kenwell as a director on 3 January 2017
09 Jan 2017
Appointment of Mr Nigel Taylor as a director on 3 January 2017
09 Jan 2017
Appointment of Mr Duncan Alexander Brown as a director on 3 January 2017
09 Jan 2017
Termination of appointment of Roger Ernest Philpott as a director on 31 December 2016
...
... and 103 more events
17 Jul 1986
Return made up to 31/12/85; full list of members
16 Jul 1986
Full accounts made up to 1 September 1985
03 Mar 1982
Memorandum of association
03 Mar 1982
Memorandum and Articles of Association
01 Sep 1964
Incorporation

I. & H. BROWN LIMITED Charges

11 July 2011
Standard security
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming broxden house, lamberkine…
11 May 2009
Standard security
Delivered: 14 May 2009
Status: Satisfied on 3 December 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Part of moness forest estate PTH24909.
22 January 2009
Standard security
Delivered: 24 January 2009
Status: Satisfied on 9 August 2016
Persons entitled: National Grid Property Holdings Limited
Description: Land at kilsyth road, banknock, bonnybridge STG37022.
5 January 2009
Standard security
Delivered: 8 January 2009
Status: Satisfied on 23 December 2009
Persons entitled: Gladedale (Northern Division) Limited
Description: Ground at east baldridge farm, dunfermline.
26 May 2005
Standard security
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Pappert Hill Woodlands Limited
Description: Subjects forming part of moness forest estate, perthshire.
24 February 2004
Standard security
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Justin Orchard-Lisle
Description: Hartside wood, near soutra, berwickshire.
19 December 2002
Standard security
Delivered: 20 December 2002
Status: Satisfied on 23 March 2006
Persons entitled: Mrs Sarah Hope Campbell-Preston or Troughton
Description: Plots 5 & 6 at auchnaguie, perthshire.
12 October 2001
Mortgage deed
Delivered: 17 October 2001
Status: Satisfied on 26 January 2012
Persons entitled: Bristol and West PLC
Description: Legal mortgage over the property known as 10 sheridan…
5 March 1992
Standard security
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm and lands known as colton dunfermline fife.
16 September 1986
Standard security
Delivered: 24 September 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 276 acres farm & lands of south dundonald fife.
25 February 1982
Bond & floating charge
Delivered: 3 March 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 February 1982
Standard security
Delivered: 18 February 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Company; premises at dunkeld road, perth.
20 July 1981
Standard security
Delivered: 30 July 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm and lands of kirklands of damside perthshire.

Similar Companies

I. & C. WOOLSTENHOLMES LIMITED I. & D. CANT LIMITED I. & J. BANNERMAN LIMITED I. & J.L. BROWN LIMITED I. & P. LIFTING GEAR (HIRE) LIMITED I. & P. REDFORD (PITFOUR) LIMITED I. & P. ROBISON LIMITED