THOMAS BROWN & SONS LTD
MELROSE

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Company number SC434868
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address ST. DUNSTANS HOUSE, HIGH STREET, MELROSE, TD6 9RU
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Statement of capital following an allotment of shares on 27 May 2016 GBP 500 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THOMAS BROWN & SONS LTD are www.thomasbrownsons.co.uk, and www.thomas-brown-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Thomas Brown Sons Ltd is a Private Limited Company. The company registration number is SC434868. Thomas Brown Sons Ltd has been working since 16 October 2012. The present status of the company is Active. The registered address of Thomas Brown Sons Ltd is St Dunstans House High Street Melrose Td6 9ru. . BROWN, Jacqueline Anne is a Director of the company. BROWN, Robert Rutherford is a Director of the company. The company operates in "Funeral and related activities".


Current Directors

Director
BROWN, Jacqueline Anne
Appointed Date: 16 October 2012
54 years old
Director
BROWN, Robert Rutherford
Appointed Date: 16 October 2012
57 years old

Persons With Significant Control

Mr Robert Rutherford Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Anne Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS BROWN & SONS LTD Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
06 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 500
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 2 more events
03 Apr 2014
Total exemption small company accounts made up to 30 November 2013
04 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
10 Oct 2013
Current accounting period extended from 31 October 2013 to 30 November 2013
28 May 2013
Registration of charge 4348680001
16 Oct 2012
Incorporation

THOMAS BROWN & SONS LTD Charges

14 May 2013
Charge code SC43 4868 0001
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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