| Company Name | Edward F Brown & Sons Limited |
|---|---|
| Directors | Alison Christine Brown and Iain William Brown |
| Company Status | Active |
| Company Number | SC143222 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1993(31 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alison Christine Brown |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Lucker Hall Farm Southside Farmhouse, Lucker Belford Northumberland NE70 4JW |
| Secretary Name | Alison Christine Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Lucker Hall Farm Southside Farmhouse, Lucker Belford Northumberland NE70 4JW |
| Director Name | Iain William Brown |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2011(18 years, 2 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | Edward Francis Brown |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Lucker Hall Farm Southside Farmhouse, Lucker Belford Northumberland NE70 4JW |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Edward Roger Brown |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(18 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 11 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reddishall Chatton Alnwick NE66 5RA |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1.1k at £1 | Trustees Of Mr Edward Francis Brown Will Trust 99.91% Ordinary |
|---|---|
| 1 at £1 | Nominee Of E.f. Brown 0.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £599,549 |
| Current Liabilities | £3 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Charges
| 12 July 1993 | Delivered on: 16 July 1993 Satisfied on: 20 February 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: The freehold property known as amerside farm as conveyed to the company by a conveyance dated 24TH april 1993 and made between (1) british rail pension trustee company limited (2) edward francis brown and (3) edward f brown and sons limited. Fully Satisfied |
|---|---|
| 27 April 1993 | Delivered on: 13 May 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
|---|---|
| 12 May 2023 | Termination of appointment of Alison Christine Brown as a director on 12 May 2023 (1 page) |
| 12 May 2023 | Termination of appointment of Alison Christine Brown as a secretary on 12 May 2023 (1 page) |
| 16 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 11 March 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 1 March 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 24 June 2021 | Termination of appointment of Edward Roger Brown as a director on 11 June 2021 (1 page) |
| 24 June 2021 | Change of details for Edward Roger Brown as a person with significant control on 11 June 2021 (2 pages) |
| 24 June 2021 | Change of details for Iain William Brown as a person with significant control on 11 June 2021 (2 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 24 June 2021 | Director's details changed for Iain William Brown on 11 June 2021 (2 pages) |
| 11 June 2021 | Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 11 June 2021 (1 page) |
| 14 April 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 19 February 2020 | Previous accounting period extended from 31 May 2019 to 30 September 2019 (1 page) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 21 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 7 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 12 February 2018 | Notification of Edward Roger Brown as a person with significant control on 1 January 2018 (2 pages) |
| 12 February 2018 | Change of details for Iain William Brown as a person with significant control on 1 January 2018 (2 pages) |
| 22 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 March 2016 (21 pages) |
| 22 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 March 2016 (21 pages) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 6 March 2014 | Director's details changed for Edward Roger Brown on 6 March 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Edward Roger Brown on 6 March 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Iain William Brown on 6 March 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Iain William Brown on 6 March 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Iain William Brown on 6 March 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Edward Roger Brown on 6 March 2014 (2 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 9 April 2013 | Director's details changed for Alison Christine Brown on 1 March 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (7 pages) |
| 9 April 2013 | Director's details changed for Alison Christine Brown on 1 March 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Alison Christine Brown on 1 March 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (7 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 15 March 2012 (17 pages) |
| 8 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 15 March 2012 (17 pages) |
| 15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders
|
| 15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders
|
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 May 2011 | Appointment of Iain William Brown as a director (2 pages) |
| 24 May 2011 | Appointment of Iain William Brown as a director (2 pages) |
| 24 May 2011 | Appointment of Edward Roger Brown as a director (2 pages) |
| 24 May 2011 | Appointment of Edward Roger Brown as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Edward Brown as a director (1 page) |
| 23 May 2011 | Termination of appointment of Edward Brown as a director (1 page) |
| 16 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 March 2009 | Return made up to 15/03/09; no change of members (3 pages) |
| 16 March 2009 | Return made up to 15/03/09; no change of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 17 March 2008 | Return made up to 15/03/08; no change of members (3 pages) |
| 17 March 2008 | Return made up to 15/03/08; no change of members (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 23 March 2006 | Return made up to 15/03/06; no change of members (4 pages) |
| 23 March 2006 | Return made up to 15/03/06; no change of members (4 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 March 2005 | Return made up to 15/03/05; no change of members (4 pages) |
| 17 March 2005 | Return made up to 15/03/05; no change of members (4 pages) |
| 30 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 30 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 16 March 2004 | Return made up to 15/03/04; full list of members (5 pages) |
| 16 March 2004 | Return made up to 15/03/04; full list of members (5 pages) |
| 10 April 2003 | Return made up to 15/03/03; no change of members (4 pages) |
| 10 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2003 | Return made up to 15/03/03; no change of members (4 pages) |
| 10 April 2003 | Director's particulars changed (1 page) |
| 10 April 2003 | Director's particulars changed (1 page) |
| 10 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 22 carden place, aberdeen, AB10 1UQ (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 22 carden place, aberdeen, AB10 1UQ (1 page) |
| 30 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 30 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 19 March 2002 | Location of register of members (1 page) |
| 19 March 2002 | Return made up to 15/03/02; no change of members (4 pages) |
| 19 March 2002 | Location of register of members (1 page) |
| 19 March 2002 | Return made up to 15/03/02; no change of members (4 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 19 March 2001 | Return made up to 15/03/01; full list of members (5 pages) |
| 19 March 2001 | Return made up to 15/03/01; full list of members (5 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 21 March 2000 | Return made up to 15/03/00; no change of members (4 pages) |
| 21 March 2000 | Return made up to 15/03/00; no change of members (4 pages) |
| 8 May 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 8 May 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 17 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 17 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 10 July 1997 | Nc inc already adjusted 30/06/97 (1 page) |
| 10 July 1997 | Memorandum and Articles of Association (14 pages) |
| 10 July 1997 | Resolutions
|
| 10 July 1997 | Nc inc already adjusted 30/06/97 (1 page) |
| 10 July 1997 | Ad 30/06/97--------- £ si 60@1=60 £ ic 1000/1060 (2 pages) |
| 10 July 1997 | Ad 30/06/97--------- £ si 60@1=60 £ ic 1000/1060 (2 pages) |
| 10 July 1997 | Resolutions
|
| 10 July 1997 | Memorandum and Articles of Association (14 pages) |
| 3 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 3 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 14 May 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 15 March 1993 | Incorporation (17 pages) |
| 15 March 1993 | Incorporation (17 pages) |