Alan Brown (Engineering Services) Limited

Company Registration Number: SC115501

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Brown (Engineering Services) Limited is a Private Company Limited by Shares first registered on 6 January 1989. Its current registered address is in Laurencekirk, Aberdeenshire.

Registered Address

OLD SCHOOLHOUSE
GARVOCK
LAURENCEKIRK
ABERDEENSHIRE
AB30 1HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC115501

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

6 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,974£34,489£46,030£50,008£45,702£37,567
of which Cash £4,118£22,145£30,586£34,300£26,628£22,591
Total Assets £4,974£34,489£46,030£50,008£45,702£37,567
Current Liabilities £3,007£12,797£21,580£21,775£21,612£20,165
Net Current Assets £1,967£21,692£24,450£28,233£24,090£17,402
Total Net Worth £1,967£21,692£24,450£28,233£24,090£17,402

Previous Names

No previous names

Company Officers

  • LA RONDIE, Kay

    Secretary

    Appointed on 6 December 2011

     

    Old Schoolhouse
    Garvock
    Laurencekirk
    Aberdeenshire
    AB30 1HR
    Scotland

  • BROWN, Alan

    Director

     

    Nationality: British

    Occupation: Sub Sea Design Engineer

    Month of birth: March 1958

    Old Schoolhouse
    Garvock
    Laurencekirk
    Aberdeenshire
    AB30 1HR
    Scotland

  • BROWN, Emily Kate

    Secretary

    Appointed on 4 January 2009

    Resigned on 6 December 2011

    Ravelston
    William Street
    Torphins
    Banchory
    Kincardineshire
    AB31 4FR
    United Kingdom

  • BROWN, Rita Wilson

    Secretary

    Resigned on 4 January 2009

    Ravelston William Street
    Torphins
    Banchory
    Kincardineshire
    AB31 4FR

  • BROWN, Rita Wilson

    Director

    Resigned on 4 January 2009

    Nationality: British

    Month of birth: August 1960

    Ravelston William Street
    Torphins
    Banchory
    Kincardineshire
    AB31 4FR

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY0MzA4MWFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Nzg2MTI5M2FkaXF6a2N4.

  3. 21 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5FK8BTM. Transaction: MzE1NzQ3Mzk5MWFkaXF6a2N4.

  4. 20 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57DH916. Transaction: MzE0ODk5MzA4NmFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUO917. Transaction: MzEzOTg4MTUwNGFkaXF6a2N4.

  6. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EHSGLS. Transaction: MzEyOTUyOTY3MGFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0CJKH. Transaction: MzExNTI3ODAyNWFkaXF6a2N4.

  8. 10 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G525UO. Transaction: MzEwNzI0ODUwOWFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X3022GTL. Transaction: MzA5MzA0MTYzMGFkaXF6a2N4.

  10. 21 January 2014 Secretary's details changed for Ms Kay La Rondie on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH03. Barcode: X30225I3. Transaction: MzA5MzAzNzQ1NGFkaXF6a2N4.

  11. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GSHZSG. Transaction: MzA4NDk4MzQwOWFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X206YMPC. Transaction: MzA3MTE5MjA1M2FkaXF6a2N4.

  13. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HW4709. Transaction: MzA2NDQ1NjMzM2FkaXF6a2N4.

  14. 24 August 2012 Director's details changed for Alan Brown on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1FYO576. Transaction: MzA2MjkzNTExMWFkaXF6a2N4.

  15. 21 August 2012 Registered office address changed from Ravelston William Street Torphins Aberdeenshire AB31 4FR on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FTE30A. Transaction: MzA2MjcwMzUyMWFkaXF6a2N4.

  16. 12 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10CLZBV. Transaction: MzA1MDYzMzk0NmFkaXF6a2N4.

  17. 13 December 2011 Appointment of Ms Kay La Rondie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O2SQY0. Transaction: MzA0ODkyNzQwNWFkaXF6a2N4.

  18. 12 December 2011 Termination of appointment of Emily Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O07UTD. Transaction: MzA0ODg3Njc4N2FkaXF6a2N4.

  19. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XP4SKXDC. Transaction: MzA0MzUwMjc1NGFkaXF6a2N4.

  20. 19 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XIKHIQXL. Transaction: MzAzMDY4NDY5OGFkaXF6a2N4.

  21. 10 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2T76ME0. Transaction: MzAyMTEyMjAwMWFkaXF6a2N4.

  22. 4 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XPTVSH8R. Transaction: MzAwODcwODMwNWFkaXF6a2N4.

  23. 4 February 2010 Director's details changed for Alan Brown on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XPTVRH8Q. Transaction: MzAwODcwNzU5M2FkaXF6a2N4.

  24. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC8WXFO8. Transaction: MzAwNDkwNzYzN2FkaXF6a2N4.

  25. 24 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7E97NE. Transaction: MjAyNjU4MTQ3MGFkaXF6a2N4.

  26. 24 February 2009 Secretary appointed miss emily kate brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XT49X7NU. Transaction: MjAyNjU2MzU5N2FkaXF6a2N4.

  27. 24 February 2009 Appointment terminated secretary rita brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XT3TB7NR. Transaction: MjAyNjU2MTA5NmFkaXF6a2N4.

  28. 24 February 2009 Appointment terminated director rita brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XT3V37NL. Transaction: MjAyNjU2MTA5MWFkaXF6a2N4.

  29. 5 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVJQM1XG. Transaction: MjAxMDMzOTk1OGFkaXF6a2N4.

  30. 10 March 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBXTXWD. Transaction: MjAwMTExNjY5NmFkaXF6a2N4.

  31. 15 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg5MzY2N2FkaXF6a2N4.

  32. 10 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg5MTEzMmFkaXF6a2N4.

  33. 28 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4OTMzNmFkaXF6a2N4.

  34. 5 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyNTQzM2FkaXF6a2N4.

  35. 26 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Nzc0OTI2MmFkaXF6a2N4.

  36. 6 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0MDMwOGFkaXF6a2N4.

  37. 6 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODExNDYyMmFkaXF6a2N4.

  38. 5 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMxNjk4OWFkaXF6a2N4.

  39. 18 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDAwNjQ3NmFkaXF6a2N4.

  40. 10 January 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0NjU0NmFkaXF6a2N4.

  41. 10 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTE1NTU3M2FkaXF6a2N4.

  42. 7 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2MzIzM2FkaXF6a2N4.

  43. 3 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDU4NDU5NGFkaXF6a2N4.

  44. 8 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY1Mzk1MGFkaXF6a2N4.

  45. 15 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTk1NTMyNmFkaXF6a2N4.

  46. 7 January 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc5NjcyMWFkaXF6a2N4.

  47. 10 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDU5NzY3NWFkaXF6a2N4.

  48. 10 February 1999 Return made up to 06/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyNjY1NGFkaXF6a2N4.

  49. 31 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTA5OTY3NmFkaXF6a2N4.

  50. 5 January 1998 Return made up to 06/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcwMTcxM2FkaXF6a2N4.

  51. 29 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDU2OTkwN2FkaXF6a2N4.

  52. 19 January 1997 Return made up to 06/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1MTcwNmFkaXF6a2N4.

  53. 19 January 1997 Registered office changed on 19/01/97 from: den house nether anguston peterculter aberdeenshire AB1 0PN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYwNTA5OWFkaXF6a2N4.

  54. 6 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNzYyMjc4OWFkaXF6a2N4.

  55. 17 January 1996 Return made up to 06/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgzNjczM2FkaXF6a2N4.

  56. 17 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0OTAwNTU2MWFkaXF6a2N4.

  57. 10 January 1995 Return made up to 06/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDI3ODY0MGFkaXF6a2N4.

  58. 19 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NDA1NzI0NmFkaXF6a2N4.

  59. 15 February 1994 Return made up to 06/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDExODk3OGFkaXF6a2N4.

  60. 27 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNTY0NTM5NWFkaXF6a2N4.

  61. 2 February 1993 Return made up to 06/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDI1NDc4OGFkaXF6a2N4.

  62. 12 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1OTY1MzgwOGFkaXF6a2N4.

  63. 13 January 1992 Return made up to 06/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg1MDM3MmFkaXF6a2N4.

  64. 4 June 1991 Return made up to 06/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzA3OTQ4MWFkaXF6a2N4.

  65. 11 May 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMjE0NjEwMWFkaXF6a2N4.

  66. 1 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI3MTU4MGFkaXF6a2N4.

  67. 19 February 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDk4NzY1MGFkaXF6a2N4.

  68. 21 January 1991 Registered office changed on 21/01/91 from: 5 airyhall terrace aberdeen AB1 7QN

    Category: Address. Type: 287. Transaction: MDExMzEyMTQ1N2FkaXF6a2N4.

  69. 28 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMjgyOTQ5MmFkaXF6a2N4.

  70. 3 May 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4OTYxMDEzM2FkaXF6a2N4.

  71. 17 April 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDI2ODM1MGFkaXF6a2N4.

  72. 11 April 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzc1MDM3MmFkaXF6a2N4.

  73. 6 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTAwNDc2N2FkaXF6a2N4.

  74. 4 April 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDc4Mjc4OGFkaXF6a2N4.

  75. 4 April 1989 Registered office changed on 04/04/89 from: 24 castle street edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDE0ODE1MjgzMmFkaXF6a2N4.

  76. 6 January 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI4Nzk0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.