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R.F. BROWN LIMITED

Company number SC104224

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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)
06 Nov 2024 AP01 Appointment of Mr Graham Martin Philip as a director on 1 November 2024
09 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
10 Jul 2024 AP01 Appointment of Mr Alan Macdonald Watt as a director on 1 July 2024
10 Jul 2024 TM01 Termination of appointment of Emma Louise Fisher as a director on 30 June 2024
05 Mar 2024 TM01 Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on 29 February 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
19 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
19 Oct 2023 CH01 Director's details changed for Ms Emma Louise Fisher on 19 October 2023
18 Jul 2023 MR04 Satisfaction of charge SC1042240008 in full
14 Jul 2023 MR01 Registration of charge SC1042240009, created on 30 June 2023
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
13 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
04 Mar 2022 AP01 Appointment of Ms Emma Louise Fisher as a director on 28 February 2022
04 Mar 2022 TM01 Termination of appointment of Alan Macdonald Watt as a director on 28 February 2022
13 Dec 2021 466(Scot) Alterations to floating charge SC1042240007
07 Dec 2021 466(Scot) Alterations to floating charge SC1042240008
02 Dec 2021 MR01 Registration of charge SC1042240008, created on 23 November 2021
13 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
06 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with updates
07 Apr 2021 AD01 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to Leckie Drive Allanshaw Industrial Estate Hamilton ML3 9FN on 7 April 2021
07 Apr 2021 AP01 Appointment of Mr Alan Macdonald Watt as a director on 6 April 2021
01 Mar 2021 MR01 Registration of charge SC1042240007, created on 17 February 2021
25 Feb 2021 PSC05 Change of details for R.F. Brown Holdings Limited as a person with significant control on 17 February 2021
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association