BROWN ENGINEERING (FOCHABERS) LIMITED - Machining - A business based in United Kingdom registered with Companies House

Company Overview

About Brown Engineering (fochabers) Ltd

BROWN ENGINEERING (FOCHABERS) LIMITED was founded on 1991-09-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Brown Engineering (fochabers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BROWN ENGINEERING (FOCHABERS) LIMITED

319 ST VINCENT STREET GLASGOW G2 5AS Other companies in IV32

Filing Information

Company Number		SC133946
Company ID Number		SC133946
Date formed		1991-09-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB296922216~~

Last Datalog update:	2021-06-01 20:17:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN ENGINEERING (FOCHABERS) LIMITED

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Company Officers of BROWN ENGINEERING (FOCHABERS) LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JEAN BROWN	Company Secretary	1991-09-10
ELIZABETH JEAN BROWN	Director	1991-09-10
GARY JOHN BROWN	Director	2014-04-16
GORDON BROWN	Director	1991-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARION TAYLOR	Director	1991-09-10	2013-03-28
RONALD TAYLOR	Director	1991-09-10	2013-03-28
BRIAN REID	Nominated Secretary	1991-09-10	1991-09-10
STEPHEN MABBOTT	Nominated Director	1991-09-10	1991-09-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2017 FROM MOSSTODLOCH INDUSTRIAL ESTATE FOCHABERS MORAYSHIRE IV32 7LH
2017-10-18	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-10-18	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-10-02	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-10-02	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BROWN / 01/09/2017
2017-06-30	AA	31/03/17 TOTAL EXEMPTION SMALL
2017-05-19	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-05-19	RES13	AUTHORITY UNDER SECTION 175 OF COMPANIES ACT 28/03/2017
2017-05-19	RES01	ADOPT ARTICLES 28/03/2017
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 339600
2017-05-18	SH01	28/03/17 STATEMENT OF CAPITAL GBP 339600.00
2017-04-18	AA01	PREVEXT FROM 29/11/2016 TO 31/03/2017
2016-11-16	AA	29/11/15 TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 52
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-17	AA01	PREVSHO FROM 30/11/2015 TO 29/11/2015
2016-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BROWN / 20/01/2016
2015-10-06	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 52
2015-09-10	AR01	10/09/15 FULL LIST
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 52
2014-09-10	AR01	10/09/14 FULL LIST
2014-06-24	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-06-12	AP01	DIRECTOR APPOINTED GARY JOHN BROWN
2014-03-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-09-17	SH06	17/09/13 STATEMENT OF CAPITAL GBP 61
2013-09-10	AR01	10/09/13 FULL LIST
2013-09-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-08-08	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-04-08	SA	SHARE AGREEMENT OTC
2013-04-08	SH06	08/04/13 STATEMENT OF CAPITAL GBP 90.00
2013-04-08	SH06	08/04/13 STATEMENT OF CAPITAL GBP 67.00
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION TAYLOR
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR
2013-04-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-09-10	AR01	10/09/12 FULL LIST
2012-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-08-24	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-12	AR01	10/09/11 FULL LIST
2011-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-09-10	AR01	10/09/10 FULL LIST
2010-06-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-21	AD02	SAIL ADDRESS CREATED
2010-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-09-10	363a	RETURN MADE UP TO 10/09/09; NO CHANGE OF MEMBERS
2009-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-09-11	363a	RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS
2008-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-09-11	363a	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-09-26	363a	RETURN MADE UP TO 10/09/06; NO CHANGE OF MEMBERS
2006-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-09-12	363a	RETURN MADE UP TO 10/09/05; NO CHANGE OF MEMBERS
2005-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-09-28	363a	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-09-17	363a	RETURN MADE UP TO 10/09/03; NO CHANGE OF MEMBERS
2003-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-10-01	363a	RETURN MADE UP TO 10/09/02; NO CHANGE OF MEMBERS
2002-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-09-11	353	LOCATION OF REGISTER OF MEMBERS
2001-09-11	363a	RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-03	363a	RETURN MADE UP TO 10/09/00; NO CHANGE OF MEMBERS
2000-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-14	363a	RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-18	363s	RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1998-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-09	363s	RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
1997-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-10-10	363s	RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
1996-07-18	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-07	363s	RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
1995-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-21	363(287)	REGISTERED OFFICE CHANGED ON 21/09/94
1994-09-21	363s	RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
1994-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-09-24	363s	RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS
1993-08-24	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to BROWN ENGINEERING (FOCHABERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2017-09-29

Fines / Sanctions

No fines or sanctions have been issued against BROWN ENGINEERING (FOCHABERS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-08-24	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	1996-07-18	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2015-11-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWN ENGINEERING (FOCHABERS) LIMITED

Intangible Assets

Patents

We have not found any records of BROWN ENGINEERING (FOCHABERS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROWN ENGINEERING (FOCHABERS) LIMITED

Trademarks

We have not found any records of BROWN ENGINEERING (FOCHABERS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROWN ENGINEERING (FOCHABERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as BROWN ENGINEERING (FOCHABERS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROWN ENGINEERING (FOCHABERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	Brown Engineering (Fochabers) Limited	Event Type	Petitions to Wind Up (Companies)
Defending party	BROWN ENGINEERING (FOCHABERS) LIMITED	Event Date	2017-09-21
Notice is hereby given that on 21 September 2017 a petition was presented to the Court of Session by Brown Engineering (Fochabers) Limited , a company incorporated under the Companies Act (Registered number SC133946) having its registered office at Mosstodloch Industrial Estate, Fochabers, Morayshire IV32 7LH [the "Company"] craving the court inter alia for an order that the Company be wound up and that Geoffrey Isaac Jacobs and Blair Carnegie Nimmo, both of KPMG LLP, 37 Albyn Place, Aberdeen AB10 1JB, be appointed as joint interim liquidators of the Company; in which petition Lord Doherty by interlocutor dated 21 September 2017 appointed all persons having an interest to lodge answers thereto at the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ, within eight days after intimation, service and advertisement; and in the meantime appointed the said Mr Jacobs and Mr Nimmo as joint provisional liquidators of the Company with the authority to exercise the powers contained in parts II and III of Schedule 4 to the Insolvency Act 1986 , all of which notice is hereby given. Andrew Smith : Burness Paull LLP : Union Plaza, 1 Union Wynd, Aberdeen AB10 1DQ : Solicitors for the petitioner :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROWN ENGINEERING (FOCHABERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROWN ENGINEERING (FOCHABERS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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