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BROWN WOOD INVESTMENTS LIMITED

Company number SC183459

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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)
19 May 2016 CH01 Director's details changed for Mrs Andrea Stevenson Learmonth on 10 May 2016
19 May 2016 CH03 Secretary's details changed for Mrs Andrea Stevenson Learmonth on 10 May 2016
08 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
09 Aug 2013 AD01 Registered office address changed from C/O C/O Tlt Scotland Ltd 140 West George Street Glasgow G2 2HG Scotland on 9 August 2013
17 May 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
06 Mar 2013 AD01 Registered office address changed from C/O C/0 Tlt Scotland Ltd 140 West George Street Glasgow G2 2HG Scotland on 6 March 2013
06 Mar 2013 AD01 Registered office address changed from C/O C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG Scotland on 6 March 2013
11 May 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Apr 2010 AD01 Registered office address changed from C/O Anderson Fyfe the Grosvenor Building 72 Gordon Street Glasgow, G1 3RN on 1 April 2010
16 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
29 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Mar 2009 363a Return made up to 03/03/09; full list of members
10 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5