DAVID BROWN SYSTEMS UK LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
DAVID BROWN SYSTEMS UK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DAVID BROWN SYSTEMS UK LIMITED was incorporated 16 years ago on 22/04/2008 and has the registered number: SC341775. The accounts status is FULL and accounts are next due on 30/09/2024.
DAVID BROWN SYSTEMS UK LIMITED was incorporated 16 years ago on 22/04/2008 and has the registered number: SC341775. The accounts status is FULL and accounts are next due on 30/09/2024.
DAVID BROWN SYSTEMS UK LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
3RD FLOOR, ORBITAL HOUSE REDWOOD CRESCENT
GLASGOW
G74 5PA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOND UK CO III LIMITED (until 01/12/2008)
BOND UK CO III LIMITED (until 01/12/2008)
DUNWILCO (1552) LIMITED (until 11/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ARMITT | Apr 1975 | British | Director | 2011-02-22 | CURRENT |
MS KATE HILARY NORMAN | Sep 1977 | British | Director | 2019-02-22 | CURRENT |
MR STEWART ROBERT MACINTOSH | Oct 1979 | British | Director | 2019-10-31 | CURRENT |
MR STEWART ROBERT MACINTOSH | Oct 1979 | British | Director | 2012-03-20 UNTIL 2017-03-06 | RESIGNED |
MR MARK HARRY HOLLAND | Aug 1961 | British | Director | 2009-07-01 UNTIL 2011-07-01 | RESIGNED |
MRS ZILLAH FRANCES KENYON DOYLE | Oct 1970 | British | Director | 2013-08-13 UNTIL 2016-06-10 | RESIGNED |
MR ALEXANDER STEWART | Sep 1958 | British | Director | 2009-07-01 UNTIL 2012-03-15 | RESIGNED |
MR NORMAN JOHN PATERSON | Jan 1961 | British | Director | 2011-02-28 UNTIL 2013-04-17 | RESIGNED |
MS SHAUNA MARGARET POWELL | Sep 1974 | British | Director | 2013-08-12 UNTIL 2017-03-06 | RESIGNED |
MR KEITH LEWIS MITCHELL | Aug 1962 | British | Director | 2009-07-01 UNTIL 2013-03-25 | RESIGNED |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 2008-07-07 UNTIL 2018-06-20 | RESIGNED |
GERARD MARSHALL | Apr 1963 | British | Director | 2013-06-26 UNTIL 2017-03-06 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2008-04-22 UNTIL 2008-07-07 | RESIGNED | ||
MR DOUGLAS GRAHAME HAWKINS | Sep 1971 | British | Director | 2009-07-01 UNTIL 2017-03-06 | RESIGNED |
MR KEITH GIBSON | May 1966 | British | Director | 2008-07-07 UNTIL 2012-03-15 | RESIGNED |
DAVID GATESHILL | Nov 1965 | British | Director | 2009-07-01 UNTIL 2009-11-29 | RESIGNED |
MR GEOFFREY CHARLSON | Jan 1953 | British | Director | 2009-07-01 UNTIL 2011-02-28 | RESIGNED |
THOMAS BURLEY | Oct 1965 | British | Director | 2013-06-26 UNTIL 2018-10-18 | RESIGNED |
MR AUSTEN MARK ADAMS | Jan 1965 | British | Director | 2009-07-01 UNTIL 2013-08-20 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2008-04-22 UNTIL 2008-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
N4 Partner Llp | 2020-01-22 - 2023-03-07 | Glasgow | Significant influence or control | |
Mdp Gp Llp | 2020-01-22 - 2023-03-07 | Glasgow | Significant influence or control | |
Mdp Fund Lp | 2017-07-24 - 2023-03-07 | Glasgow | Significant influence or control | |
Clyde Blowers Capital Fund Ii Lp | 2017-07-24 - 2020-01-22 | East Kilbride |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Clyde Blowers Capital Gp Ii Lp | 2017-07-24 - 2020-01-22 | East Kilbride | Significant influence or control | |
Clyde Blowers Capital Gp Iii Lp | 2017-07-24 - 2020-01-22 | East Kilbride | Significant influence or control | |
Clyde Blowers Capital Im Llp | 2016-04-06 - 2020-01-22 | East Kilbride | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAVID BROWN SYSTEMS UK LIMITED | 2023-05-13 | 31-12-2021 | £13 Cash £9,721 equity |