GEORGE M BROWN & SONS LIMITED
ROXBURGHSHIRE

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Company number SC255575
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 16 PRINCES STREET, HAWICK, ROXBURGHSHIRE, TD9 7AY
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 300 . The most likely internet sites of GEORGE M BROWN & SONS LIMITED are www.georgembrownsons.co.uk, and www.george-m-brown-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. George M Brown Sons Limited is a Private Limited Company. The company registration number is SC255575. George M Brown Sons Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of George M Brown Sons Limited is 16 Princes Street Hawick Roxburghshire Td9 7ay. . BROWN, George is a Secretary of the company. BROWN, Colin is a Director of the company. BROWN, George is a Director of the company. DEREK, Brown is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
BROWN, George
Appointed Date: 09 September 2003
Director
BROWN, Colin
Appointed Date: 09 September 2003
63 years old
Director
BROWN, George
Appointed Date: 09 September 2003
92 years old
Director
DEREK, Brown
Appointed Date: 09 September 2003
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Derek Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Brown
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE M BROWN & SONS LIMITED Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 300
08 Sep 2015
Statement of capital following an allotment of shares on 31 January 2015
  • GBP 300
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
25 Nov 2003
Partic of mort/charge *
07 Nov 2003
Ad 01/11/03--------- £ si 1@1=1 £ ic 1/2
04 Nov 2003
Accounting reference date extended from 30/09/04 to 31/10/04
09 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

GEORGE M BROWN & SONS LIMITED Charges

19 November 2003
Floating charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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