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Company Information for

MUIR BROWN LIMITED

117 DOUGLAS STREET, GLASGOW, G2 4JX,
Company Registration Number
SC182746
Private Limited Company
Active

Company Overview

About Muir Brown Ltd
MUIR BROWN LIMITED was founded on 1998-02-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Muir Brown Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MUIR BROWN LIMITED
 
Legal Registered Office
117 DOUGLAS STREET
GLASGOW
G2 4JX
Other companies in G2
 
Filing Information
Company Number SC182746
Company ID Number SC182746
Date formed 1998-02-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789591355  
Last Datalog update: 2024-04-07 02:40:14
Primary Source:Companies House
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Companies with same name MUIR BROWN LIMITED
The following companies were found which have the same name as MUIR BROWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUIR BROWN SERVICES LTD. British Columbia Active Company formed on the 2014-09-24

Company Officers of MUIR BROWN LIMITED

Current Directors
Officer Role Date Appointed
ALAN GORDON BROWN
Company Secretary 2007-11-14
ALAN GORDON BROWN
Director 1998-02-05
KAREN JANE MUIR
Director 1998-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STANLEY KAYE
Company Secretary 2002-04-18 2007-11-14
FRANK FERGUSON ANDREW
Director 2003-03-01 2007-06-26
JOHN FREDERICK CUNNINGHAM ARMSTRONG
Director 2003-03-01 2007-05-28
KAREN MUIR
Company Secretary 1998-02-05 2002-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GORDON BROWN FUTURE ARCHITECTURAL LIGHTING LIMITED Director 2008-09-03 CURRENT 2008-07-02 Active

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.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-02-06Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-02-06Memorandum articles filed
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 227 West George Street Glasgow G2 2nd
2022-05-11SH02Statement of capital on 2022-05-09 GBP50,000
2022-05-11RES12Resolution of varying share rights or name
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-12-16FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-30SH02Statement of capital on 2021-07-27 GBP60,000
2021-07-29RES13Resolutions passed:
  • 12,500 issued a cumulative preference shares of £1 each to be redeemed at their par value 27/07/2021
2021-04-28RES02Resolutions passed:
  • Resolution of re-registration
2021-04-28MARRe-registration of memorandum and articles of association
2021-04-28CERT10Certificate of re-registration from Public Limited Company to Private
2021-04-28RR02Re-registration from a public company to a private limited company
2021-03-26AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-09CH01Director's details changed for Karen Jane Muir on 2021-02-04
2021-02-09PSC04Change of details for Karen Jane Muir as a person with significant control on 2021-02-04
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-30PSC04Change of details for Karen Jane Muir as a person with significant control on 2019-10-30
2019-10-30CH01Director's details changed for Mr Alan Gordon Brown on 2019-10-30
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-15MEM/ARTSARTICLES OF ASSOCIATION
2018-01-15RES01ADOPT ARTICLES 15/01/18
2017-12-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 72500
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 72500
2016-02-12AR0105/02/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 72500
2015-02-19AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 72500
2014-02-18AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE MUIR / 12/02/2013
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON BROWN / 12/02/2013
2013-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN GORDON BROWN on 2013-02-12
2013-02-06AR0105/02/13 ANNUAL RETURN FULL LIST
2012-11-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-14AR0105/02/12 ANNUAL RETURN FULL LIST
2011-11-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-02-15AR0105/02/11 ANNUAL RETURN FULL LIST
2010-11-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-20MEM/ARTSARTICLES OF ASSOCIATION
2010-05-20RES01ADOPT ARTICLES 20/05/10
2010-03-23AR0105/02/10 ANNUAL RETURN FULL LIST
2009-12-10AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2009 FROM C/O 375 WEST GEORGE STREET GLASGOW G2 4LW
2009-02-24363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-01363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-05AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-28122£ IC 135000/72500 28/05/07 £ SR 62500@1=62500
2008-01-28288bDIRECTOR RESIGNED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288bSECRETARY RESIGNED
2007-07-19169£ IC 137500/135000 26/06/07 £ SR 2500@1=2500
2007-07-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-10169£ IC 140000/137500 28/05/07 £ SR 2500@1=2500
2007-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-06288bDIRECTOR RESIGNED
2007-03-29363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 117 DOUGLAS STREET GLASGOW G2 4JX
2007-01-31AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-01363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-01-30363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-13288cDIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-02-13363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-09-2643(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2002-09-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-26AUDSAUDITORS' STATEMENT
2002-09-26BSBALANCE SHEET
2002-09-2643(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2002-09-26CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2002-09-26RES02REREG PRI-PLC 25/09/02
2002-09-25AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-24288bSECRETARY RESIGNED
2002-04-24288aNEW SECRETARY APPOINTED
2002-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/02
2002-01-29363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-01-17AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-03-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-07363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-06-30410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MUIR BROWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUIR BROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-06-30 Outstanding ADAM & COMPANY PLC
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MUIR BROWN LIMITED

Intangible Assets
Patents
We have not found any records of MUIR BROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUIR BROWN LIMITED
Trademarks
We have not found any records of MUIR BROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUIR BROWN 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 (64999 - Financial intermediation not elsewhere classified) as MUIR BROWN LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MUIR BROWN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUIR BROWN 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 MUIR BROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 4JX