George Brown & Sons, Engineers (Leith) Ltd was founded on 17 August 1943, it's status in the Companies House registry is set to "Active". There are 8 directors listed for George Brown & Sons, Engineers (Leith) Ltd. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, David Arthur | N/A | 25 September 2013 | 1 |
BROWN, Robert Gordon | N/A | 27 May 1995 | 1 |
BROWN, William Lorenzo | N/A | 02 February 2018 | 1 |
BROWN, William Michael | N/A | 19 September 2013 | 1 |
KERRAY, William | N/A | 01 January 2016 | 1 |
MILLAR, Alan Clark | 01 April 2013 | 12 May 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Charlotte Lorenza | 01 July 2016 | - | 1 |
MILLAR, Alan Clark | 30 June 2010 | 12 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
TM01 - Termination of appointment of director | 24 May 2018 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AP03 - Appointment of secretary | 23 August 2016 | |
TM02 - Termination of appointment of secretary | 23 August 2016 | |
TM01 - Termination of appointment of director | 23 August 2016 | |
TM01 - Termination of appointment of director | 23 August 2016 | |
AR01 - Annual Return | 13 November 2015 | |
CH01 - Change of particulars for director | 13 November 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 11 November 2014 | |
CH03 - Change of particulars for secretary | 11 November 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 08 November 2013 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
SH06 - Notice of cancellation of shares | 24 October 2013 | |
SH03 - Return of purchase of own shares | 24 October 2013 | |
RESOLUTIONS - N/A | 11 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AP01 - Appointment of director | 02 May 2013 | |
RESOLUTIONS - N/A | 14 January 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 11 November 2010 | |
CH01 - Change of particulars for director | 11 November 2010 | |
AA - Annual Accounts | 24 August 2010 | |
AP03 - Appointment of secretary | 11 August 2010 | |
TM02 - Termination of appointment of secretary | 10 August 2010 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 23 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
AA - Annual Accounts | 03 September 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 28 October 2005 | |
363s - Annual Return | 21 October 2004 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 25 October 2003 | |
AA - Annual Accounts | 29 September 2003 | |
AA - Annual Accounts | 24 October 2002 | |
363s - Annual Return | 24 October 2002 | |
363s - Annual Return | 03 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 01 November 2000 | |
AA - Annual Accounts | 01 November 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 02 November 1999 | |
AA - Annual Accounts | 11 December 1998 | |
363s - Annual Return | 11 December 1998 | |
363s - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 29 October 1997 | |
AA - Annual Accounts | 29 October 1996 | |
363s - Annual Return | 29 October 1996 | |
363s - Annual Return | 16 October 1995 | |
AA - Annual Accounts | 16 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 19 October 1994 | |
363s - Annual Return | 19 October 1994 | |
363s - Annual Return | 06 October 1993 | |
AUD - Auditor's letter of resignation | 24 August 1993 | |
AUD - Auditor's letter of resignation | 04 August 1993 | |
AA - Annual Accounts | 03 August 1993 | |
AA - Annual Accounts | 20 October 1992 | |
363s - Annual Return | 20 October 1992 | |
AA - Annual Accounts | 04 October 1991 | |
363b - Annual Return | 04 October 1991 | |
AA - Annual Accounts | 25 October 1990 | |
363 - Annual Return | 25 October 1990 | |
AA - Annual Accounts | 11 July 1989 | |
363 - Annual Return | 11 July 1989 | |
363 - Annual Return | 17 August 1988 | |
AA - Annual Accounts | 09 August 1988 | |
363 - Annual Return | 21 August 1987 | |
AA - Annual Accounts | 21 August 1987 | |
363 - Annual Return | 17 November 1986 | |
AA - Annual Accounts | 27 August 1986 | |
363 - Annual Return | 27 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignation | 13 June 1984 | Outstanding |
N/A |
Assignation | 09 May 1984 | Outstanding |
N/A |
Irrevocable mandate | 29 March 1984 | Fully Satisfied |
N/A |
Irrevocable mandate | 29 March 1984 | Fully Satisfied |
N/A |
Irrevocable mandate | 29 March 1984 | Fully Satisfied |
N/A |
Irrevocable mandate | 29 March 1984 | Fully Satisfied |
N/A |
Standard security | 02 September 1981 | Outstanding |
N/A |