Liquidation
Company Information for ROBERT W BROWNLIE MOTOR ENGINEERS LTD.
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
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Company Registration Number
SC357007
Private Limited Company
Liquidation |
Company Name | |
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ROBERT W BROWNLIE MOTOR ENGINEERS LTD. | |
Legal Registered Office | |
3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in EH11 | |
Company Number | SC357007 | |
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Company ID Number | SC357007 | |
Date formed | 2009-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 19:41:25 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT WILLIAM BROWNLIE |
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ROBERT WILLIAM BROWNLIE |
Officer | Role | Date Appointed | Date Resigned |
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JULIE ANN BROWNLIE |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 25C Bankhead Drive Edinburgh EH11 4DN Scotland | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 25B Bankhead Drive Sighthill Industrial Estate Edinburgh Midlothian EH11 4DN | |
PSC04 | Change of details for Mr Robert William Brownlie as a person with significant control on 2017-07-26 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANN BROWNLIE | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANN BROWNLIE | |
CH01 | Director's details changed for Mr Robert William Brownlie on 2014-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT WILLIAM BROWNLIE on 2014-05-01 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/12 TO 30/06/12 | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
SH01 | 13/08/12 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/12 FROM Dundas House Westfield Park Dalkeith EH22 3FB | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 23/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BROWNLIE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BROWNLIE / 01/03/2010 | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT WILLIAM BROWNLIE | |
RES01 | ADOPT MEM AND ARTS 23/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-12-19 |
Meetings of Creditors | 2017-12-05 |
Resolutions for Winding-up | 2017-12-05 |
Appointment of Liquidators | 2017-12-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 ROBERT W BROWNLIE MOTOR ENGINEERS LTD.
Cash Bank In Hand | 2011-04-01 | £ 1 |
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Shareholder Funds | 2011-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ROBERT W BROWNLIE MOTOR ENGINEERS LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ROBERT W BROWNLIE MOTOR ENGINEERS LTD. | Event Date | 2017-12-13 |
Liquidator's name and address: Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB . : Further details contact: Derek Simpson, Email: info@thomsoncooper.com Tel: 01383 628800. Ag PF91029 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ROBERT W BROWNLIE MOTOR ENGINEERS LTD. | Event Date | 2017-11-29 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB on 13 December 2017 at 12.00 noon for the purposes specified in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, also within the offices of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB , during the two business days preceding the above meeting. Office Holder details: Richard Gardiner, (IP No. 9488), Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. Further details contact: Email: info@thomsoncooper.com, Tel: 01383 628800. Ag PF90052 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ROBERT W BROWNLIE MOTOR ENGINEERS LTD. | Event Date | 2017-11-29 |
At a General Meeting of the above-named company, duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 29 November 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily and that Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB , (IP No 9488) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Email: info@thomsoncooper.com, Tel: 01383 628800. Robert William Brownlie , Chairman : Ag PF90052 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ROBERT W BROWNLIE MOTOR ENGINEERS LTD. | Event Date | 2017-11-29 |
Liquidator's name and address: Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB . : Further details contact: Email: info@thomsoncooper.com, Tel: 01383 628800. Ag PF90052 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |