ROBERT C BROWN LTD.

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Company Documents

DateDescription
15/08/2515 August 2025 NewChange of details for Mr Leslie Fraser as a person with significant control on 2025-08-15

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15/08/2515 August 2025 NewDirector's details changed for Mrs Shona Fraser on 2025-08-15

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15/08/2515 August 2025 NewRegistered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-15

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01/08/241 August 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Appointment of Mrs Shona Fraser as a director on 2024-02-16

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18/09/2318 September 2023 Change of details for Mr Leslie Fraser as a person with significant control on 2023-09-18

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18/09/2318 September 2023 Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 2023-09-18

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18/09/2318 September 2023 Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 2023-09-18

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26/06/2326 June 2023 Confirmation statement made on 2023-06-17 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with updates

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27/05/2127 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/08/1913 August 2019 31/03/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / MR LESLIE FRASER / 16/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/09/1719 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE FRASER

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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10/05/1710 May 2017 RETURN OF PURCHASE OF OWN SHARES

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10/05/1710 May 2017 07/04/17 STATEMENT OF CAPITAL GBP 120.00

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCALL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/09/151 September 2015 Annual return made up to 17 June 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FRASER / 01/06/2013

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02/07/132 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FRASER / 21/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARNOTT MCCALL / 21/06/2012

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1127 July 2011 22/06/11 STATEMENT OF CAPITAL GBP 198

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18/07/1118 July 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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27/06/1127 June 2011 DIRECTOR APPOINTED LESLIE FRASER

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27/06/1127 June 2011 DIRECTOR APPOINTED GEORGE ARNOTT MCCALL

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH

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22/06/1122 June 2011 APPOINTMENT TERMINATED, SECRETARY PETER TRAINER

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17/06/1117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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