DAVID MCKAY BROWN (GUNMAKERS) LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Total exemption full accounts made up to 2024-03-31

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13/02/2513 February 2025 Termination of appointment of Vera Bettinsoli as a secretary on 2025-01-31

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07/10/247 October 2024 Confirmation statement made on 2024-08-29 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-08-29 with updates

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01/11/231 November 2023 Notification of Buchan Guns Ltd. as a person with significant control on 2021-12-23

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01/11/231 November 2023 Cessation of David Mckay Brown as a person with significant control on 2021-12-23

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01/11/231 November 2023 Second filing of Confirmation Statement dated 2022-08-29

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

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15/12/2215 December 2022 Previous accounting period shortened from 2022-04-30 to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-08-29 with updates

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08/12/228 December 2022 Change of details for Mr David Mckay Brown as a person with significant control on 2016-04-06

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

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11/01/2211 January 2022 Registration of charge SC0954370002, created on 2021-12-23

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06/01/226 January 2022 Termination of appointment of David Mckay Brown as a director on 2021-12-23

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06/01/226 January 2022 Appointment of Mr David Ian Buchan as a director on 2021-12-23

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06/01/226 January 2022 Registered office address changed from 32 Hamilton Road Bothwell Lanarkshire G71 8NA to Ugie Lodge Mill of Rora Longside Peterhead AB42 4UB on 2022-01-06

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06/01/226 January 2022 Appointment of Ms Vera Bettinsoli as a secretary on 2021-12-23

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06/01/226 January 2022 Termination of appointment of Elaine Alexandra Brown as a secretary on 2021-12-23

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06/01/226 January 2022 Appointment of Mr Grant Buchan as a director on 2021-12-23

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06/01/226 January 2022 Termination of appointment of Elaine Alexandra Brown as a director on 2021-12-23

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02/11/212 November 2021 Total exemption full accounts made up to 2021-04-30

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01/10/211 October 2021 Confirmation statement made on 2021-08-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/11/2030 November 2020 30/04/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/01/1827 January 2018 30/04/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/09/1515 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/09/142 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/09/135 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/09/124 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/09/111 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/09/102 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKAY BROWN / 29/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ALEXANDRA BROWN / 29/08/2010

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/09/0922 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/09/0818 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/09/0721 September 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/09/065 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/09/0523 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/09/0413 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/09/0314 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/09/026 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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31/08/0131 August 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/02/0127 February 2001 DIRECTOR RESIGNED

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23/09/0023 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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28/09/9928 September 1999 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS

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21/02/9921 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/09/9827 September 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/09/9725 September 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/09/9624 September 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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30/08/9530 August 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/08/9416 August 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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14/10/9314 October 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 NEW DIRECTOR APPOINTED

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04/12/924 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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22/09/9222 September 1992 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS

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03/03/923 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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05/11/915 November 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS

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07/12/907 December 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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22/11/9022 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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15/09/8915 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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15/09/8915 September 1989 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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12/01/8912 January 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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03/05/883 May 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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11/04/8811 April 1988 PUC3 100X£1 ORDINARY 010586

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11/04/8811 April 1988 88(3) RE PUC3 010586

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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04/11/864 November 1986 ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/04

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08/09/868 September 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/8620 August 1986 REGISTERED OFFICE CHANGED ON 20/08/86 FROM: 32 HAMILTON ROAD BOTHWELL GLASGOW

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