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DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED - Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC343360
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Redwood House 5 Redwood Crescent
- Peel Park
- East Kilbride
- South Lanarkshire
- G74 5PA
- Scotland Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland UK
Management
- Managing Directors
- DAVID ARMITT
- SHAUNA MARGARET POWELL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-23
- Dissolved on
- 2019-12-10
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOND III CHINA HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-05-23
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DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED Company Description
- DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC343360. Its current trading status is "closed". It was registered 2008-05-23. It was previously called BOND III CHINA HOLDCO LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-23.It can be contacted at Redwood House 5 Redwood Crescent .
Get DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: David Brown Systems China (Holdings) Limited - Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, United Kingdom
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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 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-31) - AA
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23/05/16 FULL LIST (2016-07-05) - AR01
keyboard_arrow_right 2015
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23/05/15 FULL LIST (2015-05-28) - AR01
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DIRECTOR APPOINTED MR DAVID ARMITT (2015-05-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON (2015-05-20) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
keyboard_arrow_right 2014
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DISS40 (DISS40(SOAD)) (2014-01-07) - DISS40
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-01-24) - AA
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FIRST GAZETTE (2014-01-03) - GAZ1
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-15) - AA
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23/05/14 FULL LIST (2014-06-04) - AR01
keyboard_arrow_right 2013
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23/05/13 FULL LIST (2013-05-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NORMAN PATERSON (2013-05-07) - TM01
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DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL (2013-11-04) - AP01
keyboard_arrow_right 2012
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23/05/12 FULL LIST (2012-07-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-05) - AA
keyboard_arrow_right 2011
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23/05/11 FULL LIST (2011-06-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND (2011-07-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLSON (2011-04-01) - TM01
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DIRECTOR APPOINTED NORMAN JOHN PATERSON (2011-03-18) - AP01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-02) - AA
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23/05/10 FULL LIST (2010-07-08) - AR01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-12-08) - AA
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COMPANY NAME CHANGED BOND III CHINA HOLDCO LIMITED (2009-07-17) - CERTNM
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DIRECTOR APPOINTED MARK HARRY HOLLAND (2009-07-16) - 288a
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DIRECTOR APPOINTED GEOFFREY CHARLSON (2009-07-16) - 288a
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APPOINTMENT TERMINATED DIRECTOR JAMES MCCOLL (2009-07-15) - 288b
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APPOINTMENT TERMINATED DIRECTOR KEITH GIBSON (2009-07-15) - 288b
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS (2009-07-01) - 363a
keyboard_arrow_right 2008
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COMPANY NAME CHANGED DUNWILCO (1558) LIMITED (2008-09-23) - CERTNM
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APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED (2008-09-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED (2008-09-30) - 288b
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DIRECTOR APPOINTED KEITH GIBSON (2008-09-30) - 288a
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DIRECTOR APPOINTED WILLIAM JOHN THOMSON (2008-11-07) - 288a
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM (2008-09-30) - 287
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CURRSHO FROM 31/05/2009 TO 31/12/2008 (2008-09-30) - 225
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DIRECTOR APPOINTED JAMES ALLAN MCCOLL (2008-09-30) - 288a
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INCORPORATION DOCUMENTS (2008-05-23) - NEWINC
