Brown Mcfarlane Ltd was registered on 02 November 1989 with its registered office in Eurocentral, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of this organisation are listed as Brown, Peter Kenneth, Brown, Peter Kenneth, Brown, Richard Thomas, O'reilly, Anthony Michael, Hey, Robert Derek, Brown, Kenneth Edward Lindsay, Crawford, Robert, Eaton, Susan Elizabeth, Higgins, David, Maley, Martin David, Millar, Sydney Alexander, Morse, Barry Leslie, Riddell, John George, Shaw, David Stewart, Steele, Thomas Richard Wilson, Webster, Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Peter Kenneth | 31 May 2013 | - | 1 |
| BROWN, Richard Thomas | 29 August 2006 | - | 1 |
| O'REILLY, Anthony Michael | 15 August 2016 | - | 1 |
| BROWN, Kenneth Edward Lindsay | 26 February 1990 | 30 September 2015 | 1 |
| CRAWFORD, Robert | 01 January 1992 | 15 February 2000 | 1 |
| EATON, Susan Elizabeth | 01 September 2003 | 31 May 2013 | 1 |
| HIGGINS, David | 12 January 2000 | 21 July 2006 | 1 |
| MALEY, Martin David | 08 September 2014 | 30 November 2018 | 1 |
| MILLAR, Sydney Alexander | 26 February 1990 | 12 July 1993 | 1 |
| MORSE, Barry Leslie | 08 April 2004 | 31 July 2013 | 1 |
| RIDDELL, John George | 01 September 2008 | 16 September 2014 | 1 |
| SHAW, David Stewart | 26 February 1990 | 30 June 2002 | 1 |
| STEELE, Thomas Richard Wilson | 26 February 1990 | 06 October 2000 | 1 |
| WEBSTER, Andrew | 01 August 2007 | 31 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Peter Kenneth | 01 August 2013 | - | 1 |
| HEY, Robert Derek | 31 May 2013 | 01 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| CS01 - N/A | 12 October 2018 | |
| AD01 - Change of registered office address | 25 July 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 14 October 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| MR04 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AP01 - Appointment of director | 16 September 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| CH01 - Change of particulars for director | 23 October 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| AP03 - Appointment of secretary | 13 August 2013 | |
| TM02 - Termination of appointment of secretary | 13 August 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| AP03 - Appointment of secretary | 17 June 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| TM02 - Termination of appointment of secretary | 17 June 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 25 October 2012 | |
| CH01 - Change of particulars for director | 25 October 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AD01 - Change of registered office address | 20 October 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| 410(Scot) - N/A | 19 August 2008 | |
| 363s - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363s - Annual Return | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 287 - Change in situation or address of Registered Office | 09 December 2005 | |
| 363s - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| AA - Annual Accounts | 07 December 2002 | |
| 363s - Annual Return | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| 363s - Annual Return | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| 363s - Annual Return | 22 October 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 410(Scot) - N/A | 07 March 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 288 - N/A | 12 April 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 17 October 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 363s - Annual Return | 05 October 1993 | |
| AA - Annual Accounts | 17 August 1993 | |
| 288 - N/A | 17 August 1993 | |
| 363s - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 14 August 1992 | |
| 288 - N/A | 08 January 1992 | |
| 363s - Annual Return | 05 January 1992 | |
| AA - Annual Accounts | 13 August 1991 | |
| 363a - Annual Return | 24 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1990 | |
| 123 - Notice of increase in nominal capital | 28 March 1990 | |
| 288 - N/A | 28 March 1990 | |
| 288 - N/A | 28 March 1990 | |
| 287 - Change in situation or address of Registered Office | 28 March 1990 | |
| RESOLUTIONS - N/A | 08 March 1990 | |
| RESOLUTIONS - N/A | 08 March 1990 | |
| RESOLUTIONS - N/A | 08 March 1990 | |
| RESOLUTIONS - N/A | 08 March 1990 | |
| MEM/ARTS - N/A | 08 March 1990 | |
| 123 - Notice of increase in nominal capital | 08 March 1990 | |
| CERTNM - Change of name certificate | 26 January 1990 | |
| NEWINC - New incorporation documents | 02 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 04 August 2008 | Outstanding |
N/A |
| Bond & floating charge | 24 February 1997 | Fully Satisfied |
N/A |
