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DAVID BROWN SYSTEMS UK LIMITED - 310 St. Vincent Street, Glasgow, G2 5RG, Scotland, United Kingdom
Company Information
- Company registration number
- SC341775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 310 St. Vincent Street
- Glasgow
- G2 5RG
- Scotland 310 St. Vincent Street, Glasgow, G2 5RG, Scotland UK
Management
- Managing Directors
- ARMITT, David
- NORMAN, Kate Hilary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-22
- Age Of Company 2008-04-22 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Clyde Blowers Capital Fund Iii Lp
- -
- -
- -
- N4 Partner Llp
- Mdp Gp Llp
- Mdp Fund Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOND UK CO III LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2023-05-05
- Last Date: 2022-04-21
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DAVID BROWN SYSTEMS UK LIMITED Company Description
- DAVID BROWN SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC341775. Its current trading status is "live". It was registered 2008-04-22. It was previously called BOND UK CO III LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at 310 St. Vincent Street .
Get DAVID BROWN SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: David Brown Systems Uk Limited - 310 St. Vincent Street, Glasgow, G2 5RG, Scotland, United Kingdom
- 2008-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-annual-return-with-made-up-date (2023-02-23) - RP04AR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-02) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-26) - PSC07
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change-to-a-person-with-significant-control (2020-02-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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change-to-a-person-with-significant-control (2020-09-04) - PSC05
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change-to-a-person-with-significant-control (2020-07-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01
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notification-of-a-person-with-significant-control (2020-02-26) - PSC02
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accounts-with-accounts-type-full (2020-09-09) - AA
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change-to-a-person-with-significant-control (2020-09-16) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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memorandum-articles (2019-06-13) - MA
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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resolution (2019-06-13) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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accounts-with-accounts-type-full (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
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change-to-a-person-with-significant-control (2018-11-16) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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confirmation-statement-with-updates (2017-05-02) - CS01
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
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accounts-with-accounts-type-full (2017-10-13) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01
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annual-return-company (2016-06-10) - AR01
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second-filing-of-annual-return-with-made-up-date (2016-10-27) - RP04AR01
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accounts-with-accounts-type-full (2016-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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memorandum-articles (2015-07-03) - MA
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resolution (2015-07-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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mortgage-satisfy-charge-full (2015-06-30) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-28) - CH01
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capital-allotment-shares (2013-11-15) - SH01
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accounts-with-accounts-type-full (2013-10-01) - AA
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memorandum-articles (2013-09-18) - MEM/ARTS
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resolution (2013-09-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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mortgage-satisfy-charge-full (2013-09-07) - MR04
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memorandum-articles (2013-09-06) - MEM/ARTS
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capital-allotment-shares (2013-12-11) - SH01
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resolution (2013-09-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-13) - AP01
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termination-director-company-with-name (2013-08-20) - TM01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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termination-director-company-with-name (2013-05-07) - TM01
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termination-director-company-with-name (2013-03-25) - TM01
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capital-allotment-shares (2013-01-04) - SH01
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mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-05) - AA
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appoint-person-director-company-with-name (2012-03-27) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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termination-director-company-with-name (2011-04-14) - TM01
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termination-director-company-with-name (2011-04-01) - TM01
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appoint-person-director-company-with-name (2011-03-17) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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legacy (2009-06-05) - 363a
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legacy (2009-07-16) - 288a
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legacy (2009-07-31) - 88(2)
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accounts-with-accounts-type-full (2009-12-08) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-04-22) - NEWINC
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certificate-change-of-name-company (2008-07-05) - CERTNM
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legacy (2008-07-14) - 288a
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legacy (2008-07-14) - 288b
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legacy (2008-07-14) - 287
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legacy (2008-07-14) - 225
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memorandum-articles (2008-11-21) - MEM/ARTS
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certificate-change-of-name-company (2008-11-29) - CERTNM
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mortgage-alter-floating-charge-with-number (2008-12-01) - 466(Scot)
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legacy (2008-12-01) - 410(Scot)
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resolution (2008-12-05) - RESOLUTIONS
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legacy (2008-12-05) - 123
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legacy (2008-12-05) - 88(2)
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-12-11) - 88(2)