A & M Brown Ltd

Company Registration Number: SC252347

Scottish Company

Approximate Location Map
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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.
A & M Brown Ltd is a Private Company Limited by Shares first registered on 7 July 2003. Its current registered address is in Grangemouth, Stirlingshire.

Registered Address

GRANGE MOUTH POST OFFICE
3 YORK LANE
GRANGEMOUTH
STIRLINGSHIRE
FK3 8AA

There are 2 companies currently registered at this postcode, including this one.

All companies at FK3 8AA

Registration Data

Company Number

SC252347

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

5 October

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

5 July 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £60,512£0£0£0£0£0£0
Current Assets £13,253£26,284£21,373£26,999£30,063£29,829£32,931
of which Cash £0£19,788£4,521£3,045£3,247£3,474£738
Total Assets £73,765£26,284£21,373£26,999£30,063£29,829£32,931
Current Liabilities £2,831£17,923£2,410£4,211£5,021£9,798£10,140
Net Current Assets £10,422£8,361£18,963£22,788£25,042£20,031£22,791
Total Net Worth £70,934£639£-113,567£-117,993£-122,106£-129,381£-132,357

Previous Names

No previous names

Company Officers

  • BROWN, Robert Alan

    Secretary

    Appointed on 1 February 2013

     

    Grange
    Mouth Post Office
    3 York Lane
    Grangemouth
    Stirlingshire
    FK3 8AA
    Scotland

  • BROWN, Mary

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Grange
    Mouth Post Office
    3 York Lane
    Grangemouth
    Stirlingshire
    FK3 8AA
    Scotland

  • BROWN, Robert Alan

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Grange
    Mouth Post Office
    3 York Lane
    Grangemouth
    Stirlingshire
    FK3 8AA
    Scotland

  • BROWN, James

    Secretary

    Appointed on 17 May 2006

    Resigned on 1 February 2013

    41 Slamannan Road
    Falkirk
    Stirlingshire
    FK1 5NF

  • BROWN, Mary

    Secretary

    Appointed on 7 July 2003

    Resigned on 1 September 2005

    20 Fleming Drive
    Stenhousemuir
    FK5 4HJ

  • BROWN, James

    Director

    Appointed on 24 January 2005

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1928

    41 Slamannan Road
    Falkirk
    Stirlingshire
    FK1 5NF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A5YA6G. Transaction: MzE3OTk5NTg0NGFkaXF6a2N4.

  2. 5 July 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6A19V63. Transaction: MzE3OTg0NTg2N2FkaXF6a2N4.

  3. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APZILF. Transaction: MzE1MjUxMTQ3MGFkaXF6a2N4.

  4. 3 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AFG04Y. Transaction: MzE1MjE3NTcyNmFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6S6I8. Transaction: MzEyNzU1NTUxOGFkaXF6a2N4.

  6. 5 July 2015 Total exemption small company accounts made up to 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Accounts. Type: AA. Barcode: X4B11MQY. Transaction: MzEyNjQ3NDc0NGFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6YD5T. Transaction: MzEwNDczMDk2NWFkaXF6a2N4.

  8. 30 July 2014 Director's details changed for Mr Robert Alan Brown on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3D6YD5L. Transaction: MzEwNDczMDkyM2FkaXF6a2N4.

  9. 30 July 2014 Director's details changed for Mrs Mary Brown on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3D6YD5D. Transaction: MzEwNDczMDkyMmFkaXF6a2N4.

  10. 5 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BGMZZ4. Transaction: MzEwMzIzMTYxN2FkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCB6IQ. Transaction: MzA4MTMzOTAzMGFkaXF6a2N4.

  12. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BWTDSG. Transaction: MzA4MTAwNzYxNWFkaXF6a2N4.

  13. 6 February 2013 Appointment of Mr Robert Alan Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21MND8P. Transaction: MzA3MjM1NDUzMGFkaXF6a2N4.

  14. 6 February 2013 Registered office address changed from 41 Slamannan Road Falkirk FK1 5NF on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MND4P. Transaction: MzA3MjM1MzkxOGFkaXF6a2N4.

  15. 6 February 2013 Termination of appointment of James Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MND5T. Transaction: MzA3MjM1NDIzMmFkaXF6a2N4.

  16. 6 February 2013 Termination of appointment of James Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MND55. Transaction: MzA3MjM1NDA4NmFkaXF6a2N4.

  17. 3 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGQBFT. Transaction: MzA2MTg1NzYxM2FkaXF6a2N4.

  18. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1CGJNR7. Transaction: MzA2MDI3NTUzMWFkaXF6a2N4.

  19. 21 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X94B0VZF. Transaction: MzA0MDc3NTAzMWFkaXF6a2N4.

  20. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZ2YSV6P. Transaction: MzAzOTE3MDg0N2FkaXF6a2N4.

  21. 1 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XRKPUM6J. Transaction: MzAyMDU2MDQ2NmFkaXF6a2N4.

  22. 1 August 2010 Director's details changed for Mr Robert Alan Brown on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XRKPTM6I. Transaction: MzAyMDU2MDQ2NGFkaXF6a2N4.

  23. 1 August 2010 Director's details changed for James Brown on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XRKPRM6G. Transaction: MzAyMDU2MDQ2MGFkaXF6a2N4.

  24. 1 August 2010 Director's details changed for Mrs Mary Brown on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XRKPSM6H. Transaction: MzAyMDU2MDQ2MmFkaXF6a2N4.

  25. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWNA1L3F. Transaction: MzAxODI0NjY1NWFkaXF6a2N4.

  26. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZZ5AC4Q. Transaction: MjAzODQzMjAyOWFkaXF6a2N4.

  27. 3 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFKTC11. Transaction: MjAzODM0MTQzMGFkaXF6a2N4.

  28. 24 February 2009 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: SP76Y6LJ. Transaction: MjAyNjU1MjE4OWFkaXF6a2N4.

  29. 6 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVGF720R. Transaction: MjAxMDQxODg5NWFkaXF6a2N4.

  30. 4 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIH4K1ZK. Transaction: MjAxMDI3MzkxNWFkaXF6a2N4.

  31. 3 August 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2ODczOGFkaXF6a2N4.

  32. 5 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE5MDczN2FkaXF6a2N4.

  33. 31 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4Mzc0OGFkaXF6a2N4.

  34. 17 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA0NzE0OWFkaXF6a2N4.

  35. 7 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxMjMyM2FkaXF6a2N4.

  36. 10 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMwMzk1OWFkaXF6a2N4.

  37. 10 November 2005 Registered office changed on 10/11/05 from: 20 fleming drive stenhousemuir stirlingshire FK5 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU2MzAzMmFkaXF6a2N4.

  38. 4 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE4MDYyMWFkaXF6a2N4.

  39. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk1OTM3OGFkaXF6a2N4.

  40. 13 May 2005 Total exemption full accounts made up to 5 October 2004 [View PDF]

    Action Date: 5 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjMwNjEyNmFkaXF6a2N4.

  41. 3 August 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc5NTg0MWFkaXF6a2N4.

  42. 16 July 2004 Registered office changed on 16/07/04 from: alexandra house, station road grangemouth stirlingshire FK5 4PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjU3ODg1OWFkaXF6a2N4.

  43. 13 May 2004 Accounting reference date extended from 31/07/04 to 05/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzIwNjM3M2FkaXF6a2N4.

  44. 7 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODcwNTc1OGFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 11:18:39 +0000