Company number SC301752
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 107 HIGH STREET, BIGGAR, ML12 6DL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 10,000
. The most likely internet sites of BROWNLIE OF BIGGAR LIMITED are www.brownlieofbiggar.co.uk, and www.brownlie-of-biggar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Brownlie of Biggar Limited is a Private Limited Company.
The company registration number is SC301752. Brownlie of Biggar Limited has been working since 04 May 2006.
The present status of the company is Active. The registered address of Brownlie of Biggar Limited is 107 High Street Biggar Ml12 6dl. . MORGAN, Donna Maria is a Secretary of the company. MORGAN, Bruce Andrew is a Director of the company. MORGAN, Donna Maria is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 May 2006
Appointed Date: 04 May 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 May 2006
Appointed Date: 04 May 2006
Persons With Significant Control
Mrs Donna Maria Morgan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Andrew Morgan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROWNLIE OF BIGGAR LIMITED Events
17 May 2017
Confirmation statement made on 4 May 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 26 more events
25 May 2006
New secretary appointed;new director appointed
25 May 2006
New director appointed
08 May 2006
Director resigned
08 May 2006
Secretary resigned
04 May 2006
Incorporation
3 September 2013
Charge code SC30 1752 0005
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 107 high street biggar LAN30002.
27 August 2013
Charge code SC30 1752 0004
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 November 2011
Floating charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 August 2006
Standard security
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises known as and forming 107 high street, biggar…
31 May 2006
Floating charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…