K E H Brownlie Limited

Company Name	K E H Brownlie Limited
Director	Niall Rennie Milner
Company Status	Active
Company Number	SC169220
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Niall Rennie Milner
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(21 years after company formation)
Appointment Duration	6 years, 6 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Current
Appointed	21 April 2010(13 years, 6 months after company formation)
Appointment Duration	14 years
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Miss Kathleen Elizabeth Helen Brownlie
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davidson And Robertson Rural Riccarton Mains Currie Midlothian EH14 4AR Scotland

Secretary Name	Mr Alasdair Hugh McVitie
Nationality	British
Status	Resigned
Appointed	30 November 2001(5 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 21 April 2010)
Role	Solicitor
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	16 Walker Street Edinburgh EH3 7NN Scotland

Location

Registered Address	Borders Forest Trust Monteviot Nurseries Ancrum Jedburgh Berwick TD8 6TU Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Jedburgh and District

Shareholders

10k at £1	Kathleen Elizabeth Brownlie 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,628,318
Cash	£79,785
Current Liabilities	£42,780

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

1 November 2017	Appointment of Mr Niall Rennie Milner as a director on 1 November 2017 (2 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
22 June 2016	Director's details changed for Miss Kathleen Elizabeth Helen Brownlie on 21 June 2016 (2 pages)
9 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (4 pages)
3 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10,000 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
10 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
22 April 2010	Termination of appointment of Alasdair Mcvitie as a secretary (1 page)
22 April 2010	Appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
4 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 November 2009	Director's details changed for Kathleen Elizabeth Helen Brownlie on 1 October 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Kathleen Elizabeth Helen Brownlie on 1 October 2009 (2 pages)
15 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 November 2008	Return made up to 20/10/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
6 November 2007	Return made up to 20/10/07; full list of members (2 pages)
28 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Registered office changed on 27/06/07 from: struan house 16 corstorphine road edinburgh midlothian EH12 6HN (1 page)
11 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 November 2006	Return made up to 20/10/06; full list of members (6 pages)
9 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 November 2005	Return made up to 20/10/05; full list of members (6 pages)
22 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 October 2004	Return made up to 20/10/04; full list of members (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
11 November 2003	Return made up to 20/10/03; full list of members (6 pages)
2 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 November 2002	Return made up to 20/10/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	New secretary appointed (1 page)
29 January 2002	Registered office changed on 29/01/02 from: 16 walker street edinburgh EH3 7NN (1 page)
13 November 2001	Return made up to 20/10/01; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
24 October 2000	Return made up to 20/10/00; full list of members (6 pages)
7 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
22 October 1999	Return made up to 20/10/99; full list of members (6 pages)
21 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 October 1998	Return made up to 20/10/98; no change of members (4 pages)
29 July 1998	Particulars of contract relating to shares (4 pages)
21 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
5 June 1998	Ad 12/11/96--------- Â£ si 9998@1 (2 pages)
5 November 1997	Return made up to 22/10/97; full list of members (6 pages)
22 October 1996	Incorporation (14 pages)

K E H Brownlie Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check