Company number SC061242
Status Active
Incorporation Date 1 December 1976
Company Type Private Limited Company
Address EDINBURGH ROAD, PEEBLES, PEEBLESSHIRE, EH45 8DF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 September 2016
GBP 35,000.00
; Particulars of variation of rights attached to shares. The most likely internet sites of BROWN BROS.(PEEBLES)LIMITED are www.brown.co.uk, and www.brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Slateford Rail Station is 18.9 miles; to South Gyle Rail Station is 19.9 miles; to Edinburgh Rail Station is 20.5 miles; to Prestonpans Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Bros Peebles Limited is a Private Limited Company.
The company registration number is SC061242. Brown Bros Peebles Limited has been working since 01 December 1976.
The present status of the company is Active. The registered address of Brown Bros Peebles Limited is Edinburgh Road Peebles Peeblesshire Eh45 8df. . BROWN, John Hamilton is a Director of the company. BROWN, Robert is a Director of the company. HUME, John Inglis is a Director of the company. MACDONALD, Colin Nicolson is a Director of the company. Secretary BROWN, John Cunningham has been resigned. Director BROWN, Evelyn Agnes has been resigned. Director BROWN, Isabel has been resigned. Director BROWN, John Cunningham has been resigned. Director BROWN, Robert has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
BROWN BROS.(PEEBLES)LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
10 Nov 2016
Particulars of variation of rights attached to shares
10 Nov 2016
Change of share class name or designation
10 Nov 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
...
... and 84 more events
16 Sep 1987
Return made up to 03/06/87; full list of members
16 Sep 1987
Accounts for a small company made up to 31 March 1987
05 Jun 1986
Accounts for a small company made up to 31 March 1986
05 Jun 1986
Return made up to 31/05/86; full list of members
01 Dec 1976
Certificate of incorporation
11 October 2016
Charge code SC06 1242 0006
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Edinburgh road, peebles. PBL6331…
6 October 2016
Charge code SC06 1242 0007
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground at the east end of george street, peebles…
6 October 2016
Charge code SC06 1242 0005
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: North street, peebles. PBL3230…
30 September 2016
Charge code SC06 1242 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
5 September 2016
Charge code SC06 1242 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Contains floating charge…
31 July 2014
Charge code SC06 1242 0002
Delivered: 6 August 2014
Status: Satisfied
on 5 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
2 April 1984
Bond & floating charge
Delivered: 5 April 1984
Status: Satisfied
on 6 August 2014
Persons entitled: N W S Trust LTD
Description: All motor vehicles owned or to be owned by the company…