MARSHALL BROWN (WINDOWS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

MARSHALL BROWN (WINDOWS) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MARSHALL BROWN (WINDOWS) LIMITED was incorporated 30 years ago on 12/08/1993 and has the registered number: SC145874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARSHALL BROWN (WINDOWS) LIMITED - GLASGOW

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25120 - Manufacture of doors and windows of metal

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 WELLINGTON ROAD
GLASGOW
LANARKSHIRE
G64 2SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MCKENNA Dec 1975 British Director 2012-01-01 CURRENT
MR DEREK ANTHONY MCKENNA Oct 1970 British Director 2012-01-01 CURRENT
MR NEIL MCKENNA Dec 1975 British Secretary 2009-06-18 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-08-12 UNTIL 1993-08-26 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-08-12 UNTIL 1993-08-26 RESIGNED
RICHARD MCKENNA Oct 1948 British Director 1993-08-26 UNTIL 2007-10-30 RESIGNED
DERRICK MCKENNA Jan 1944 British Director 1993-08-26 UNTIL 2012-01-01 RESIGNED
DERRICK MCKENNA Jan 1944 British Director 2017-09-04 UNTIL 2023-02-01 RESIGNED
MR GEORGE HAMILTON Feb 1954 British Director 1993-08-26 UNTIL 2009-03-20 RESIGNED
MR GEORGE HAMILTON Feb 1954 British Secretary 1993-08-26 UNTIL 2009-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshall Brown Architectural Systems Limited 2016-07-01 Renfrew   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCKENNA FACILITIES MANAGEMENT LIMITED GLASGOW Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
PARAGON ENERGY CONSERVATION SYSTEMS LIMITED CUMBERNAULD Dissolved... NO ACCOUNTS FILED 3430 - Manufacture motor vehicle & engine parts
G K L PLUMBING & HEATING LTD PAISLEY SCOTLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 43341 - Painting
GKL ENERGY LIMITED PAISLEY SCOTLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MARSHALL BROWN ENERGY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VALLEY GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
GOLD HART (SCOTLAND) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GKL FACILITIES MANAGEMENT LIMITED PAISLEY UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
VALLEY ELECTRICAL SERVICES LIMITED GLASGOW SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MARSHALL_BROWN_(WINDOWS)_ - Accounts 2023-09-28 31-12-2022 £175,558 Cash £68,362 equity
MARSHALL_BROWN_(WINDOWS)_ - Accounts 2022-09-15 31-12-2021 £639,190 Cash £330,187 equity
MARSHALL_BROWN_(WINDOWS)_ - Accounts 2021-09-30 31-12-2020 £511,858 Cash £637,617 equity
MARSHALL_BROWN_(WINDOWS)_ - Accounts 2020-07-28 31-12-2019 £847,534 Cash £2,086,858 equity
Marshall Brown (Windows) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 31-12-2017 £1,095,790 Cash £1,790,067 equity
Marshall Brown (Windows) Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £49,681 Cash £545,925 equity

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