A. & R. Brownlie Ltd was founded on 30 September 1996 and are based in East Lothian in Scotland, it's status is listed as "Active". There is one director listed for the organisation at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEMING, Claire | 18 March 2020 | - | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 27 March 2020 | |
TM01 - Termination of appointment of director | 27 March 2020 | |
AP04 - Appointment of corporate secretary | 27 March 2020 | |
AP01 - Appointment of director | 20 March 2020 | |
TM01 - Termination of appointment of director | 17 March 2020 | |
TM01 - Termination of appointment of director | 17 March 2020 | |
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CH01 - Change of particulars for director | 12 June 2019 | |
CH01 - Change of particulars for director | 12 June 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 15 February 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 16 February 2018 | |
PSC05 - N/A | 13 February 2018 | |
PSC04 - N/A | 13 February 2018 | |
AD01 - Change of registered office address | 26 July 2017 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 15 February 2017 | |
MR01 - N/A | 29 March 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 01 February 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AR01 - Annual Return | 10 October 2014 | |
MR04 - N/A | 07 March 2014 | |
AA - Annual Accounts | 03 March 2014 | |
RESOLUTIONS - N/A | 16 January 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 16 January 2014 | |
AR01 - Annual Return | 30 September 2013 | |
AP01 - Appointment of director | 19 August 2013 | |
AD01 - Change of registered office address | 07 August 2013 | |
AA - Annual Accounts | 26 March 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 17 December 2012 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 15 February 2012 | |
AR01 - Annual Return | 10 October 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
AA - Annual Accounts | 24 December 2009 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 05 March 2009 | |
363a - Annual Return | 08 October 2008 | |
410(Scot) - N/A | 27 May 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363s - Annual Return | 08 October 2007 | |
AA - Annual Accounts | 10 January 2007 | |
363s - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 03 October 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 14 February 2001 | |
363s - Annual Return | 20 October 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 11 December 1998 | |
363s - Annual Return | 20 October 1998 | |
AA - Annual Accounts | 02 December 1997 | |
363s - Annual Return | 21 October 1997 | |
SA - Shares agreement | 17 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1997 | |
288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
MEM/ARTS - N/A | 11 November 1996 | |
RESOLUTIONS - N/A | 18 October 1996 | |
RESOLUTIONS - N/A | 18 October 1996 | |
RESOLUTIONS - N/A | 18 October 1996 | |
288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
287 - Change in situation or address of Registered Office | 18 October 1996 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
123 - Notice of increase in nominal capital | 18 October 1996 | |
CERTNM - Change of name certificate | 17 October 1996 | |
NEWINC - New incorporation documents | 30 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 March 2016 | Outstanding |
N/A |
Standard security | 11 December 2012 | Outstanding |
N/A |
Bond & floating charge | 14 May 2008 | Fully Satisfied |
N/A |