Based in East Kilbride, South Lanarkshire, Wm. Brown & Company (Engineers) Ltd was established in 1970. This organisation has 8 directors listed as Timmins, Allan John, Kilpatrick, Colin, Cressan, Pauline, Weaver, Josephine, Blane, Elizabeth Mary, Curran, Richard Euan, Dance, Susan, Kilpatrick, David Muir at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILPATRICK, Colin | 20 December 1996 | - | 1 |
| BLANE, Elizabeth Mary | 20 December 1996 | 26 February 1997 | 1 |
| CURRAN, Richard Euan | 08 January 2018 | 17 March 2020 | 1 |
| DANCE, Susan | 20 December 1996 | 31 March 2005 | 1 |
| KILPATRICK, David Muir | N/A | 16 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIMMINS, Allan John | 03 March 2015 | - | 1 |
| CRESSAN, Pauline | 31 March 2005 | 14 January 2015 | 1 |
| WEAVER, Josephine | N/A | 24 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| SH08 - Notice of name or other designation of class of shares | 06 October 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 October 2020 | |
| RESOLUTIONS - N/A | 05 October 2020 | |
| MA - Memorandum and Articles | 05 October 2020 | |
| AP01 - Appointment of director | 30 March 2020 | |
| TM01 - Termination of appointment of director | 18 March 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AD01 - Change of registered office address | 02 August 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CH01 - Change of particulars for director | 27 February 2017 | |
| MR01 - N/A | 02 February 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AD01 - Change of registered office address | 10 January 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AP03 - Appointment of secretary | 03 March 2015 | |
| TM02 - Termination of appointment of secretary | 15 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| 287 - Change in situation or address of Registered Office | 30 March 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 410(Scot) - N/A | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 287 - Change in situation or address of Registered Office | 23 September 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 363s - Annual Return | 30 July 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| 410(Scot) - N/A | 09 April 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 05 February 2001 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 287 - Change in situation or address of Registered Office | 02 April 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 23 December 1994 | |
| 410(Scot) - N/A | 10 October 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363s - Annual Return | 08 January 1994 | |
| 363s - Annual Return | 17 February 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 363s - Annual Return | 29 January 1992 | |
| AA - Annual Accounts | 04 April 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| AA - Annual Accounts | 31 May 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 28 February 1989 | |
| AA - Annual Accounts | 03 August 1988 | |
| 363 - Annual Return | 19 April 1988 | |
| AA - Annual Accounts | 11 September 1987 | |
| 288 - N/A | 01 May 1987 | |
| 363 - Annual Return | 14 April 1987 | |
| AA - Annual Accounts | 20 May 1986 | |
| 288 - N/A | 20 May 1986 | |
| NEWINC - New incorporation documents | 13 April 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 January 2017 | Outstanding |
N/A |
| Standard security | 03 February 2006 | Outstanding |
N/A |
| Standard security | 27 March 2002 | Outstanding |
N/A |
| Bond & floating charge | 03 October 1994 | Outstanding |
N/A |
