Brown Son & Ferguson Ltd was founded on 03 January 1922 with its registered office in Glasgow, it's status is listed as "Active". We don't currently know the number of employees at Brown Son & Ferguson Ltd. There are 5 directors listed for Brown Son & Ferguson Ltd. Brown Son & Ferguson Ltd is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Richard Brian Peter | 16 May 2008 | - | 1 |
BROWN, Thomas Nigel | N/A | - | 1 |
INGRAM-BROWN, Margaret | N/A | 13 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Wendy Tracey | 13 January 2009 | 05 January 2010 | 1 |
INGRAM-BROWN, Leslie | N/A | 01 January 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
CS01 - N/A | 19 June 2020 | |
AA - Annual Accounts | 13 June 2019 | |
CS01 - N/A | 11 June 2019 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 07 June 2018 | |
RESOLUTIONS - N/A | 11 August 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 20 June 2017 | |
RESOLUTIONS - N/A | 03 February 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AD01 - Change of registered office address | 31 March 2015 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 11 June 2013 | |
CH01 - Change of particulars for director | 11 June 2013 | |
CH01 - Change of particulars for director | 24 April 2013 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 26 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
TM02 - Termination of appointment of secretary | 14 June 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 13 May 2011 | |
AR01 - Annual Return | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AA - Annual Accounts | 30 April 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
363a - Annual Return | 09 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
AA - Annual Accounts | 04 June 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
363s - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
363s - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 19 June 2006 | |
AA - Annual Accounts | 02 June 2006 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 25 May 2005 | |
RESOLUTIONS - N/A | 16 September 2004 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 09 April 2004 | |
363s - Annual Return | 10 June 2003 | |
AA - Annual Accounts | 12 May 2003 | |
363s - Annual Return | 10 June 2002 | |
AA - Annual Accounts | 24 May 2002 | |
363s - Annual Return | 03 July 2001 | |
AA - Annual Accounts | 16 May 2001 | |
AA - Annual Accounts | 31 August 2000 | |
363s - Annual Return | 30 June 2000 | |
AA - Annual Accounts | 06 July 1999 | |
363s - Annual Return | 23 June 1999 | |
AA - Annual Accounts | 10 July 1998 | |
363s - Annual Return | 10 July 1998 | |
AA - Annual Accounts | 10 September 1997 | |
363s - Annual Return | 21 July 1997 | |
AA - Annual Accounts | 23 October 1996 | |
363s - Annual Return | 06 July 1996 | |
AA - Annual Accounts | 17 October 1995 | |
363s - Annual Return | 22 June 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 October 1994 | |
363s - Annual Return | 06 July 1994 | |
AA - Annual Accounts | 18 October 1993 | |
363s - Annual Return | 28 June 1993 | |
AA - Annual Accounts | 24 August 1992 | |
363s - Annual Return | 24 June 1992 | |
AA - Annual Accounts | 16 August 1991 | |
363a - Annual Return | 16 August 1991 | |
363 - Annual Return | 28 October 1990 | |
AA - Annual Accounts | 28 October 1990 | |
AA - Annual Accounts | 13 November 1989 | |
363 - Annual Return | 13 November 1989 | |
MISC - Miscellaneous document | 01 June 1989 | |
RESOLUTIONS - N/A | 10 May 1989 | |
AA - Annual Accounts | 07 December 1988 | |
363 - Annual Return | 22 November 1988 | |
AA - Annual Accounts | 09 September 1987 | |
363 - Annual Return | 09 September 1987 | |
RESOLUTIONS - N/A | 20 April 1987 | |
AA - Annual Accounts | 25 September 1986 | |
363 - Annual Return | 25 September 1986 | |
NEWINC - New incorporation documents | 30 September 1921 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 02 June 1982 | Outstanding |
N/A |
Bond & floating charge | 28 October 1981 | Outstanding |
N/A |