JOHN BROWN ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | STRUCK OFF AND DISSOLVED |
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/05/198 May 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 08/05/2019 TO PO BOX 24072, SC363878: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MCINNES WILSON |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY STUART WILSON |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/05/162 May 2016 | REGISTERED OFFICE CHANGED ON 02/05/2016 FROM, RADLEIGH HOUSE 1, GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU |
| 21/10/1521 October 2015 | DISS40 (DISS40(SOAD)) |
| 20/10/1520 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 20/10/1520 October 2015 | FIRST GAZETTE |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCINNES WILSON / 30/09/2015 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/06/1527 June 2015 | DISS40 (DISS40(SOAD)) |
| 26/06/1526 June 2015 | FIRST GAZETTE |
| 21/06/1521 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / STUART WILSON / 10/04/2015 |
| 21/06/1521 June 2015 | Annual return made up to 31 July 2014 with full list of shareholders |
| 21/06/1521 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 05/04/2015 |
| 05/12/145 December 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/145 December 2014 | FIRST GAZETTE |
| 29/07/1429 July 2014 | DISS40 (DISS40(SOAD)) |
| 26/07/1426 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/07/1418 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | FIRST GAZETTE |
| 01/09/131 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/11 |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/06/1230 June 2012 | DISS40 (DISS40(SOAD)) |
| 29/06/1229 June 2012 | FIRST GAZETTE |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED DUNCAN MCINNES WILSON |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY APPOINTED STUART WILSON |
| 14/08/0914 August 2009 | ADOPT MEM AND ARTS 12/08/2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 12/08/0912 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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