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WM. BROWN & COMPANY (ENGINEERS) LIMITED

Company number SC047433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Feb 2023 AP01 Appointment of Mr Allan John Timmins as a director on 17 February 2023
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
09 Jan 2023 MR04 Satisfaction of charge SC0474330004 in full
09 Jan 2023 MR04 Satisfaction of charge 3 in full
09 Jan 2023 MR04 Satisfaction of charge 2 in full
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 100.00
06 Oct 2020 SH08 Change of share class name or designation
06 Oct 2020 SH10 Particulars of variation of rights attached to shares
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2020 AP01 Appointment of Mr Richard Euan Curran as a director on 26 March 2020
18 Mar 2020 TM01 Termination of appointment of Richard Curran as a director on 17 March 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 AD01 Registered office address changed from 239 Shawbridge Street Unit 2 Glasgow G43 1QN Scotland to 37 James Watt Place East Kilbride South Lanarkshire G74 5HG on 2 August 2018
08 Jan 2018 AP01 Appointment of Mr Richard Curran as a director on 8 January 2018