PETER BROWN LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4XX

Company number SC066531
Status Active
Incorporation Date 5 December 1978
Company Type Private Limited Company
Address 45 CARLYLE AVENUE, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, G52 4XX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PETER BROWN LIMITED are www.peterbrown.co.uk, and www.peter-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Peter Brown Limited is a Private Limited Company. The company registration number is SC066531. Peter Brown Limited has been working since 05 December 1978. The present status of the company is Active. The registered address of Peter Brown Limited is 45 Carlyle Avenue Hillington Industrial Estate Glasgow G52 4xx. . COVENEY, Deborah Lee is a Secretary of the company. COVENEY, Deborah Lee is a Director of the company. STANNAH, Alan Neil Russell is a Director of the company. STANNAH, Alastair David is a Director of the company. STANNAH, Brian Leslie Russell is a Director of the company. STANNAH, Jonathan Neil is a Director of the company. STANNAH, Patrick Gordon is a Director of the company. Secretary ASH, Ian George Claudius has been resigned. Secretary BROWN, Peter James Birnie has been resigned. Secretary PRYDE, Nan Milligan has been resigned. Secretary SOAL, Mary Mullen has been resigned. Director ASH, Ian George Claudius has been resigned. Director BROWN, Lesley Mary has been resigned. Director BROWN, Marilyn Ruth has been resigned. Director BROWN, Peter James Birnie has been resigned. Director DYER, Ian has been resigned. Director RIDDELL, Thomas has been resigned. Director WADDELL, Alan Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COVENEY, Deborah Lee
Appointed Date: 15 December 2006
Director
COVENEY, Deborah Lee
Appointed Date: 15 December 2006
57 years old
Director
STANNAH, Alan Neil Russell
Appointed Date: 15 December 2006
86 years old
Director
STANNAH, Alastair David
Appointed Date: 15 December 2006
52 years old
Director
STANNAH, Brian Leslie Russell
Appointed Date: 15 December 2006
90 years old
Director
STANNAH, Jonathan Neil
Appointed Date: 13 November 2000
60 years old
Director
STANNAH, Patrick Gordon
Appointed Date: 15 December 2006
56 years old

Resigned Directors

Secretary
ASH, Ian George Claudius
Resigned: 15 December 2006
Appointed Date: 13 November 2000
Secretary
BROWN, Peter James Birnie
Resigned: 03 October 1994
Appointed Date: 28 August 1992
Secretary
PRYDE, Nan Milligan
Resigned: 28 August 1992
Secretary
SOAL, Mary Mullen
Resigned: 13 November 2000
Appointed Date: 03 October 1994
Director
ASH, Ian George Claudius
Resigned: 15 December 2006
Appointed Date: 13 November 2000
83 years old
Director
BROWN, Lesley Mary
Resigned: 01 March 1993
71 years old
Director
BROWN, Marilyn Ruth
Resigned: 13 November 2000
Appointed Date: 14 May 1993
75 years old
Director
BROWN, Peter James Birnie
Resigned: 13 November 2000
73 years old
Director
DYER, Ian
Resigned: 13 November 2000
Appointed Date: 01 April 2000
64 years old
Director
RIDDELL, Thomas
Resigned: 13 November 2000
84 years old
Director
WADDELL, Alan Thomas
Resigned: 16 June 2000
69 years old

Persons With Significant Control

Stannah Lifts Holdings Limirted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER BROWN LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 547,500
02 Sep 2015
Director's details changed for Mr Patrick Gordon Stannah on 27 August 2015
...
... and 100 more events
03 Jun 1987
Secretary's particulars changed;director's particulars changed
06 Apr 1987
Full accounts made up to 31 December 1986
06 Apr 1987
Return made up to 23/03/87; full list of members
21 Nov 1986
Full accounts made up to 31 December 1985
21 Nov 1986
Return made up to 15/04/86; full list of members

PETER BROWN LIMITED Charges

1 August 1995
Standard security
Delivered: 11 August 1995
Status: Satisfied on 20 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units h,i,j,k & l meadowside industrial estate,meadowside…
10 September 1981
Bond & floating charge
Delivered: 24 September 1981
Status: Satisfied on 30 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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