A. & R. BROWNLIE LIMITED
SELKIRK

Hellopages » Scottish Borders » Scottish Borders » TD7 5DZ

Company number SC168642
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address OLD TWEED MILL, DUNSDALE ROAD, SELKIRK, TD7 5DZ
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge SC1686420003, created on 24 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000,000 . The most likely internet sites of A. & R. BROWNLIE LIMITED are www.arbrownlie.co.uk, and www.a-r-brownlie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. A R Brownlie Limited is a Private Limited Company. The company registration number is SC168642. A R Brownlie Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of A R Brownlie Limited is Old Tweed Mill Dunsdale Road Selkirk Td7 5dz. . STURROCK, David Percival is a Secretary of the company. BROWNLIE, Ada Mary Maude is a Director of the company. BROWNLIE, Alexander George is a Director of the company. BROWNLIE, Alexander John is a Director of the company. STURROCK, David Percival is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
STURROCK, David Percival
Appointed Date: 07 October 1996
Director
BROWNLIE, Ada Mary Maude
Appointed Date: 31 January 1997
83 years old
Director
BROWNLIE, Alexander George
Appointed Date: 11 July 2013
54 years old
Director
BROWNLIE, Alexander John
Appointed Date: 07 October 1996
90 years old
Director
STURROCK, David Percival
Appointed Date: 07 October 1996
82 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 October 1996
Appointed Date: 30 September 1996
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 October 1996
Appointed Date: 30 September 1996

Persons With Significant Control

Mr David Percival Sturrock Td Ws Np
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A&R Brownlieltd Employee Ownership Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

A. & R. BROWNLIE LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Mar 2016
Registration of charge SC1686420003, created on 24 March 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000,000
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000,000
...
... and 55 more events
18 Oct 1996
Nc inc already adjusted 07/10/96
18 Oct 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Oct 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Oct 1996
Company name changed expodish LIMITED\certificate issued on 17/10/96
30 Sep 1996
Incorporation

A. & R. BROWNLIE LIMITED Charges

24 March 2016
Charge code SC16 8642 0003
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
11 December 2012
Standard security
Delivered: 17 December 2012
Status: Outstanding
Persons entitled: Watlie Wind Farm Limited
Description: Farm and lands of craigsford mains.
14 May 2008
Bond & floating charge
Delivered: 27 May 2008
Status: Satisfied on 7 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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