BROWN MCFARLANE LIMITED - EUROCENTRAL
Company Profile | Company Filings |
Overview
BROWN MCFARLANE LIMITED is a Private Limited Company from EUROCENTRAL UNITED KINGDOM and has the status: Active.
BROWN MCFARLANE LIMITED was incorporated 34 years ago on 02/11/1989 and has the registered number: SC121113. The accounts status is FULL and accounts are next due on 31/12/2024.
BROWN MCFARLANE LIMITED was incorporated 34 years ago on 02/11/1989 and has the registered number: SC121113. The accounts status is FULL and accounts are next due on 31/12/2024.
BROWN MCFARLANE LIMITED - EUROCENTRAL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR, MAXIM 3 MAXIM OFFICE PARK
EUROCENTRAL
LANARKSHIRE
ML1 4WQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD THOMAS BROWN | Feb 1969 | British | Director | 2006-08-29 | CURRENT |
MR PETER KENNETH BROWN | Secretary | 2013-08-01 | CURRENT | ||
MR PETER KENNETH BROWN | Jan 1972 | British | Director | 2013-05-31 | CURRENT |
MR ANTHONY MICHAEL O'REILLY | Mar 1966 | British | Director | 2016-08-15 | CURRENT |
JOHN GEORGE RIDDELL | Sep 1972 | British | Director | 2008-09-01 UNTIL 2014-09-16 | RESIGNED |
ANDREW WEBSTER | Sep 1955 | British | Director | 2007-08-01 UNTIL 2013-12-31 | RESIGNED |
SUSAN ELIZABETH EATON | Jul 1963 | British | Secretary | 2006-08-29 UNTIL 2013-05-31 | RESIGNED |
MR ROBERT DEREK HEY | Secretary | 2013-05-31 UNTIL 2013-08-01 | RESIGNED | ||
MR DAVID HIGGINS | Apr 1963 | Scottish | Secretary | 2002-06-30 UNTIL 2006-07-21 | RESIGNED |
ALAN KEIZER | Mar 1942 | British | Director | 2006-08-29 UNTIL 2015-03-31 | RESIGNED |
DAVID STEWART SHAW | Apr 1955 | British | Secretary | 1990-02-26 UNTIL 2002-06-30 | RESIGNED |
THOMAS RICHARD WILSON STEELE | Jun 1945 | British | Director | 1990-02-26 UNTIL 2000-10-06 | RESIGNED |
DAVID STEWART SHAW | Apr 1955 | British | Director | 1990-02-26 UNTIL 2002-06-30 | RESIGNED |
MR JOHN BRIERLEY | Jun 1948 | British | Director | 1996-04-01 UNTIL 2010-03-31 | RESIGNED |
MR BARRY LESLIE MORSE | Jan 1956 | British | Director | 2004-04-08 UNTIL 2013-07-31 | RESIGNED |
SYDNEY ALEXANDER MILLAR | Feb 1945 | British | Director | 1990-02-26 UNTIL 1993-07-12 | RESIGNED |
MR MARTIN DAVID MALEY | Sep 1960 | British | Director | 2014-09-08 UNTIL 2018-11-30 | RESIGNED |
ROBERT CRAWFORD | Jun 1958 | British | Director | 1992-01-01 UNTIL 2000-02-15 | RESIGNED |
MR DAVID HIGGINS | Apr 1963 | Scottish | Director | 2000-01-12 UNTIL 2006-07-21 | RESIGNED |
SUSAN ELIZABETH EATON | Jul 1963 | British | Director | 2003-09-01 UNTIL 2013-05-31 | RESIGNED |
KENNETH EDWARD LINDSAY BROWN | Oct 1940 | British | Director | 1990-02-26 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.R. Brown Mcfarlane & Company Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROWN_MCFARLANE_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £4,397 Cash £19,763 equity |