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 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
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 |
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 |