BROWN'S PROPERTIES LIMITED
GLASGOW ALL SECURE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 2JE

Company number SC252556
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 8 GLEN QUOICH, EAST KILBRIDE, GLASGOW, G74 2JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2525560008, created on 25 May 2016. The most likely internet sites of BROWN'S PROPERTIES LIMITED are www.brownsproperties.co.uk, and www.brown-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Brown S Properties Limited is a Private Limited Company. The company registration number is SC252556. Brown S Properties Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Brown S Properties Limited is 8 Glen Quoich East Kilbride Glasgow G74 2je. . BROWN, John is a Secretary of the company. BROWN, Karen is a Director of the company. BROWN, Stewart Cooper is a Director of the company. Secretary BROWN, Karen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, John
Appointed Date: 18 August 2014
Director
BROWN, Karen
Appointed Date: 18 August 2014
63 years old
Director
BROWN, Stewart Cooper
Appointed Date: 09 July 2003
64 years old

Resigned Directors

Secretary
BROWN, Karen
Resigned: 18 August 2014
Appointed Date: 09 July 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 July 2003
Appointed Date: 09 July 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Stewart Cooper Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWN'S PROPERTIES LIMITED Events

09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Registration of charge SC2525560008, created on 25 May 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
...
... and 46 more events
25 Jul 2003
New secretary appointed
21 Jul 2003
New director appointed
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
09 Jul 2003
Incorporation

BROWN'S PROPERTIES LIMITED Charges

25 May 2016
Charge code SC25 2556 0008
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 159 king street, rutherglen, glasgow. LAN153155.
3 November 2014
Charge code SC25 2556 0006
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1 ladysmith, east kilbride - LAN147021…
3 November 2014
Charge code SC25 2556 0005
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 217 kirktonholmeroad, east kilbride, LAN127735…
3 November 2014
Charge code SC25 2556 0004
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 14 troon avenue, east kilbride - LAN71958…
31 October 2014
Charge code SC25 2556 0007
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
31 October 2011
Floating charge
Delivered: 4 November 2011
Status: Satisfied on 10 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
10 December 2010
Standard security
Delivered: 16 December 2010
Status: Satisfied on 14 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Bank inn 159 king street rutherglen LAN153155.
14 May 2004
Floating charge
Delivered: 19 May 2004
Status: Satisfied on 10 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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