KENNETH BROWN (MOTOR ENGINEERING) LIMITED

36 Hepburn Road 36 Hepburn Road, Glasgow, G52 4RT
StatusACTIVE
Company No.SC100078
CategoryPrivate Limited Company
Incorporated16 Jul 1986
Age37 years, 10 months, 7 days
JurisdictionScotland

SUMMARY

KENNETH BROWN (MOTOR ENGINEERING) LIMITED is an active private limited company with number SC100078. It was incorporated 37 years, 10 months, 7 days ago, on 16 July 1986. The company address is 36 Hepburn Road 36 Hepburn Road, Glasgow, G52 4RT.



Company Fillings

Accounts with accounts type total exemption full

Date: 01 Feb 2024

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Appoint person director company with name date

Date: 31 Jan 2024

Action Date: 31 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-01-31

Officer name: Mr David Richard Brown

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Confirmation statement with no updates

Date: 06 Dec 2023

Action Date: 23 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-23

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Accounts with accounts type total exemption full

Date: 15 Mar 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 20 Dec 2022

Action Date: 23 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-23

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Accounts with accounts type total exemption full

Date: 28 Mar 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with updates

Date: 24 Nov 2021

Action Date: 23 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-23

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Accounts with accounts type total exemption full

Date: 06 Apr 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with updates

Date: 24 Nov 2020

Action Date: 23 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-23

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Accounts with accounts type total exemption full

Date: 22 Jan 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with updates

Date: 22 Jan 2020

Action Date: 23 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-23

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Accounts amended with accounts type total exemption full

Date: 11 Oct 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AAMD

Made up date: 2018-08-31

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Confirmation statement with updates

Date: 30 Nov 2018

Action Date: 23 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-23

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Accounts with accounts type micro entity

Date: 17 Oct 2018

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 23 Nov 2017

Action Date: 23 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-23

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Accounts with accounts type total exemption full

Date: 14 Nov 2017

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with updates

Date: 02 Dec 2016

Action Date: 23 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-23

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Accounts with accounts type total exemption small

Date: 14 Nov 2016

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Annual return company with made up date full list shareholders

Date: 26 Nov 2015

Action Date: 23 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-23

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Accounts with accounts type total exemption small

Date: 16 Nov 2015

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 04 Dec 2014

Action Date: 23 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-23

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Accounts with accounts type total exemption small

Date: 30 Oct 2014

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Accounts with accounts type total exemption small

Date: 08 Jan 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 04 Dec 2013

Action Date: 23 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-23

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Accounts with accounts type total exemption small

Date: 05 Dec 2012

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2012

Action Date: 23 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-23

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Annual return company with made up date full list shareholders

Date: 26 Mar 2012

Action Date: 23 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-23

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Accounts with accounts type total exemption small

Date: 28 Dec 2011

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 24 Dec 2010

Action Date: 23 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-23

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Accounts with accounts type total exemption small

Date: 21 Dec 2010

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 29 Mar 2010

Action Date: 23 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-23

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 27 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Kenneth Brown

Change date: 2009-11-27

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Accounts with accounts type total exemption small

Date: 06 Jan 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Accounts with accounts type total exemption small

Date: 01 May 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 02 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/11/08; full list of members

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Legacy

Date: 31 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/07; no change of members

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Accounts with accounts type total exemption small

Date: 24 Jan 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 19 Dec 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 18 Dec 2006

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 01 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/06; full list of members

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Legacy

Date: 21 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 20 Oct 2005

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 21 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 18 Oct 2004

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Accounts with accounts type total exemption small

Date: 23 Dec 2003

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 28 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/03; full list of members

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Legacy

Date: 20 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/02; full list of members

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Accounts with accounts type small

Date: 28 Oct 2002

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 16 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/01; full list of members

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Accounts with accounts type total exemption small

Date: 07 Nov 2001

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 13 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/00; full list of members

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Accounts with accounts type small

Date: 25 Oct 2000

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 12 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/99; full list of members

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Accounts with accounts type small

Date: 26 Oct 1999

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 02 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/98; full list of members

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Accounts with accounts type small

Date: 02 Nov 1998

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Legacy

Date: 22 Jan 1998

Category: Address

Type: 287

Description: Registered office changed on 22/01/98 from: 428 hillington road north cardonald ind estate hillington glasgow. G52 4BL

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Accounts with accounts type small

Date: 21 Dec 1997

Action Date: 31 Aug 1997

Category: Accounts

Type: AA

Made up date: 1997-08-31

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Legacy

Date: 20 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/97; no change of members

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Accounts with accounts type small

Date: 18 Nov 1996

Action Date: 31 Aug 1996

Category: Accounts

Type: AA

Made up date: 1996-08-31

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Legacy

Date: 18 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/96; no change of members

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Accounts with accounts type small

Date: 13 Feb 1996

Action Date: 31 Aug 1995

Category: Accounts

Type: AA

Made up date: 1995-08-31

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Legacy

Date: 17 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/95; full list of members

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Accounts with accounts type small

Date: 17 Nov 1994

Action Date: 31 Aug 1994

Category: Accounts

Type: AA

Made up date: 1994-08-31

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Legacy

Date: 17 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/94; no change of members

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Accounts with accounts type small

Date: 10 Jan 1994

Action Date: 31 Aug 1993

Category: Accounts

Type: AA

Made up date: 1993-08-31

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Legacy

Date: 14 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/93; no change of members

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Accounts with accounts type small

Date: 04 Jun 1993

Action Date: 31 Aug 1992

Category: Accounts

Type: AA

Made up date: 1992-08-31

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Legacy

Date: 14 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/92; full list of members

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Accounts with accounts type small

Date: 29 May 1992

Action Date: 31 Aug 1991

Category: Accounts

Type: AA

Made up date: 1991-08-31

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Legacy

Date: 28 Nov 1991

Category: Annual-return

Type: 363

Description: Return made up to 23/11/91; no change of members

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Legacy

Date: 21 Dec 1990

Category: Annual-return

Type: 363a

Description: Return made up to 23/11/90; no change of members

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Accounts with accounts type small

Date: 21 Dec 1990

Action Date: 31 Aug 1990

Category: Accounts

Type: AA

Made up date: 1990-08-31

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Accounts with accounts type small

Date: 18 Jun 1990

Action Date: 31 Aug 1989

Category: Accounts

Type: AA

Made up date: 1989-08-31

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Legacy

Date: 17 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

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Certificate change of name company

Date: 21 Jul 1989

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed james lundy (motor engineering) LIMITED\certificate issued on 24/07/89

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Legacy

Date: 22 Jun 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type small

Date: 22 Jun 1989

Action Date: 31 Aug 1988

Category: Accounts

Type: AA

Made up date: 1988-08-31

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Accounts with accounts type full

Date: 22 Jun 1989

Action Date: 31 Aug 1987

Category: Accounts

Type: AA

Made up date: 1987-08-31

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Legacy

Date: 22 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Legacy

Date: 22 Jun 1989

Category: Address

Type: 287

Description: Registered office changed on 22/06/89 from: 19 church street kilbarchan renfrewshire PA10 2JQ

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Legacy

Date: 22 Jun 1989

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/08

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Restoration order of court

Date: 21 Jun 1989

Category: Restoration

Type: AC92

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Dissolved company

Date: 04 Oct 1988

Category: Dissolution

Type: AC09

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Certificate change of name company

Date: 17 Sep 1986

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed derstop LIMITED\certificate issued on 17/09/86

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Legacy

Date: 02 Sep 1986

Category: Address

Type: 287

Description: Registered office changed on 02/09/86 from: 24 castle street edinburgh EH2 3JQ

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Legacy

Date: 02 Sep 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Certificate incorporation

Date: 11 Jul 1986

Category: Incorporation

Sub Category: Certificate

Type: CERTINC

Documents

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