Based in Glasgow, Peter Brown Ltd was founded on 05 December 1978, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The company has 8 directors listed as Pryde, Nan Milligan, Soal, Mary Mullen, Brown, Lesley Mary, Brown, Marilyn Ruth, Brown, Peter James Birnie, Dyer, Ian, Riddell, Thomas, Waddell, Alan Thomas in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Lesley Mary | N/A | 01 March 1993 | 1 |
BROWN, Marilyn Ruth | 14 May 1993 | 13 November 2000 | 1 |
BROWN, Peter James Birnie | N/A | 13 November 2000 | 1 |
DYER, Ian | 01 April 2000 | 13 November 2000 | 1 |
RIDDELL, Thomas | N/A | 13 November 2000 | 1 |
WADDELL, Alan Thomas | N/A | 16 June 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRYDE, Nan Milligan | N/A | 28 August 1992 | 1 |
SOAL, Mary Mullen | 03 October 1994 | 13 November 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 18 September 2019 | |
CH01 - Change of particulars for director | 14 June 2019 | |
CH01 - Change of particulars for director | 09 January 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 18 September 2018 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 23 September 2017 | |
AA - Annual Accounts | 20 October 2016 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 18 September 2015 | |
CH01 - Change of particulars for director | 02 September 2015 | |
AR01 - Annual Return | 19 September 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 20 September 2013 | |
AA - Annual Accounts | 06 September 2013 | |
CH01 - Change of particulars for director | 22 August 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 18 September 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 14 September 2011 | |
CH01 - Change of particulars for director | 05 August 2011 | |
CH03 - Change of particulars for secretary | 05 August 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 21 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH03 - Change of particulars for secretary | 15 February 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 25 September 2009 | |
AUD - Auditor's letter of resignation | 05 December 2008 | |
AUD - Auditor's letter of resignation | 26 November 2008 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 22 September 2008 | |
RESOLUTIONS - N/A | 12 December 2007 | |
RESOLUTIONS - N/A | 12 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
123 - Notice of increase in nominal capital | 12 December 2007 | |
363a - Annual Return | 01 November 2007 | |
AA - Annual Accounts | 20 September 2007 | |
RESOLUTIONS - N/A | 26 July 2007 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
363a - Annual Return | 12 October 2006 | |
AAMD - Amended Accounts | 05 October 2006 | |
AA - Annual Accounts | 07 September 2006 | |
363a - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 29 July 2005 | |
363a - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 16 August 2004 | |
363s - Annual Return | 30 September 2003 | |
AA - Annual Accounts | 30 July 2003 | |
419a(Scot) - N/A | 30 January 2003 | |
363s - Annual Return | 30 September 2002 | |
AUD - Auditor's letter of resignation | 02 September 2002 | |
AA - Annual Accounts | 12 August 2002 | |
419a(Scot) - N/A | 20 February 2002 | |
363a - Annual Return | 16 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2001 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 14 February 2001 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
AA - Annual Accounts | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
363s - Annual Return | 14 February 2000 | |
AA - Annual Accounts | 14 May 1999 | |
363s - Annual Return | 02 March 1999 | |
AA - Annual Accounts | 06 April 1998 | |
363s - Annual Return | 02 February 1998 | |
AA - Annual Accounts | 29 May 1997 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 06 August 1996 | |
363s - Annual Return | 28 March 1996 | |
410(Scot) - N/A | 11 August 1995 | |
AA - Annual Accounts | 12 April 1995 | |
363s - Annual Return | 12 April 1995 | |
288 - N/A | 05 October 1994 | |
AA - Annual Accounts | 07 April 1994 | |
363s - Annual Return | 23 March 1994 | |
288 - N/A | 03 June 1993 | |
AA - Annual Accounts | 02 March 1993 | |
363s - Annual Return | 23 February 1993 | |
288 - N/A | 04 September 1992 | |
AA - Annual Accounts | 18 March 1992 | |
363s - Annual Return | 14 February 1992 | |
CERTNM - Change of name certificate | 31 December 1991 | |
363a - Annual Return | 11 March 1991 | |
AA - Annual Accounts | 27 February 1991 | |
363 - Annual Return | 03 September 1990 | |
AA - Annual Accounts | 31 August 1990 | |
363 - Annual Return | 24 November 1989 | |
AA - Annual Accounts | 21 November 1989 | |
288 - N/A | 30 January 1989 | |
363 - Annual Return | 11 May 1988 | |
AA - Annual Accounts | 06 May 1988 | |
288 - N/A | 03 June 1987 | |
AA - Annual Accounts | 06 April 1987 | |
363 - Annual Return | 06 April 1987 | |
AA - Annual Accounts | 21 November 1986 | |
363 - Annual Return | 21 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 01 August 1995 | Fully Satisfied |
N/A |
Bond & floating charge | 10 September 1981 | Fully Satisfied |
N/A |