Company information:
Peter Brown Limited (No: SC066531)
Address: 45 CARLYLE AVENUE, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, G52 4XX
Status: Active
Incorporated: 12-May-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: DEBORAH LEE COVENEY ( DOB: Mar-1968 From: Dec-2006 )
Current Director: ALAN NEIL RUSSELL STANNAH ( DOB: Oct-1939 From: Dec-2006 )
Current Director: BRIAN LESLIE RUSSELL STANNAH ( DOB: Aug-1935 From: Dec-2006 )
Current Director: JONATHAN NEIL STANNAH ( DOB: Nov-1965 From: Nov-2000 )
Current Director: ALASTAIR DAVID STANNAH ( DOB: Jun-1973 From: Dec-2006 )
Current Director: PATRICK GORDON STANNAH ( DOB: Sep-1969 From: Dec-2006 )
Current Director: PATRICK GORDON STANNAH ( DOB: Sep-1969 From: Dec-2006 )
Current Secretary: DEBORAH LEE COVENEY ( DOB: Mar-1968 From: Dec-2006 )
Resigned Director: IAN GEORGE CLAUDIUS ASH ( DOB: Jan-1942 From: Nov-2000 To: Dec-2006 )
Resigned Director: LESLEY MARY BROWN ( From: Mar-1989 To: Mar-1993 )
Resigned Director: PETER JAMES BIRNIE BROWN ( From: Mar-1989 To: Nov-2000 )
Resigned Director: MARILYN RUTH BROWN ( From: May-1993 To: Nov-2000 )
Resigned Director: IAN DYER ( From: Apr-2000 To: Nov-2000 )
Resigned Director: THOMAS RIDDELL ( From: Mar-1989 To: Nov-2000 )
Resigned Director: ALAN THOMAS WADDELL ( From: Mar-1989 To: Jun-2000 )
Resigned Secretary: IAN GEORGE CLAUDIUS ASH ( DOB: Jan-1942 From: Nov-2000 To: Dec-2006 )
Resigned Secretary: PETER JAMES BIRNIE BROWN ( From: Aug-1992 To: Oct-1994 )
Resigned Secretary: NAN MILLIGAN PRYDE ( From: Mar-1989 To: Aug-1992 )
Resigned Secretary: MARY MULLEN SOAL ( From: Oct-1994 To: Nov-2000 )
Persons of Significant Control:
Stannah Lifts Holdings Limirted, Head Office Watt Close, Andover, SP10 3SD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 225 | 225 | 225 | 225 | 225 | 225 | 225 | 225.0,225.0,225.0,225.0,225.0,225.0,225.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 225 | 225 | 225 | 225 | 225 | 225 | 225 | 225.0,225.0,225.0,225.0,225.0,225.0,225.0 |
| Total assets less current liabilities | 225 | 225 | 225 | 225 | 225 | 225 | 225 | 225.0,225.0,225.0,225.0,225.0,225.0,225.0 |
| Net assets (liabilities) | 225 | 225 | 225 | 225 | 225 | 225 | 225 | 225.0,225.0,225.0,225.0,225.0,225.0,225.0 |
| Equity / share capital and reserves | 225 | 225 | 225 | 225 | 225 | 225 | 225 | 225.0,225.0,225.0,225.0,225.0,225.0,225.0 |