BROWN MCFARLANE LIMITED

Key Data

Status

Active

Company No.

SC121113

Incorporation date

02/11/1989

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1989)

18/12/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

05/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

18/01/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

30/11/2018

Termination of appointment of Martin David Maley as a director on 2018-11-30

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

25/07/2018

Registered office address changed from Unit 7 Lonmay Place Panorama Business Village Glasgow G33 4ER to 2nd Floor, Maxim 3 Maxim Office Park Parklands Avenue Eurocentral Lanarkshire ML1 4WQ on 2018-07-25

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

17/08/2016

Appointment of Mr Anthony Michael O'reilly as a director on 2016-08-15

View PDF (2 pages)

10/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

16/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

01/10/2015

Termination of appointment of Kenneth Edward Lindsay Brown as a director on 2015-09-30

View PDF (1 pages)

20/05/2015

Termination of appointment of Alan Keizer as a director on 2015-03-31

View PDF (1 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (8 pages)

08/10/2014

Termination of appointment of John George Riddell as a director on 2014-09-16

View PDF (1 pages)

16/09/2014

Appointment of Mr Martin David Maley as a director on 2014-09-08

View PDF (2 pages)

15/09/2014

Termination of appointment of Andrew Webster as a director on 2013-12-31

View PDF (1 pages)

21/11/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

23/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (9 pages)

23/10/2013

Director's details changed for Alan Keizer on 2013-07-12

View PDF (2 pages)

23/10/2013

Termination of appointment of Barry Morse as a director

View PDF (1 pages)

13/08/2013

Appointment of Mr Peter Kenneth Brown as a secretary

View PDF (2 pages)

13/08/2013

Termination of appointment of Robert Hey as a secretary

View PDF (1 pages)

26/07/2013

Appointment of Mr Peter Kenneth Brown as a director

View PDF (2 pages)

17/06/2013

Appointment of Mr Robert Derek Hey as a secretary

View PDF (2 pages)

17/06/2013

Termination of appointment of Susan Eaton as a director

View PDF (1 pages)

17/06/2013

Termination of appointment of Susan Eaton as a secretary

View PDF (1 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

25/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (10 pages)

25/10/2012

Director's details changed for Andrew Webster on 2012-04-02

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (10 pages)

02/09/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

12/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (10 pages)

12/11/2010

Director's details changed for Andrew Webster on 2010-09-30

View PDF (2 pages)

12/11/2010

Director's details changed for Susan Elizabeth Eaton on 2010-09-30

View PDF (2 pages)

12/11/2010

Director's details changed for Alan Keizer on 2010-09-30

View PDF (2 pages)

12/11/2010

Director's details changed for Kenneth Edward Lindsay Brown on 2010-09-30

View PDF (2 pages)

12/11/2010

Director's details changed for Richard Thomas Brown on 2010-09-30

View PDF (2 pages)

11/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

03/08/2010

Director's details changed for John George Riddell on 2010-04-01

View PDF (2 pages)

03/08/2010

Termination of appointment of John Brierley as a director

View PDF (1 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

20/10/2009

Registered office address changed from Suite 1/1 Brook Street Studios 60 Brook Street Glasgow G40 2AB on 2009-10-20

View PDF (1 pages)

08/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (13 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

07/10/2008

Director appointed john george riddell

View PDF (2 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/11/2007

Return made up to 30/09/07; no change of members

View PDF (9 pages)

09/11/2007

Accounts for a medium company made up to 2007-03-31

View PDF (13 pages)

03/09/2007

New director appointed

View PDF (2 pages)

12/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (13 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (9 pages)

07/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

06/09/2006

New director appointed

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

12/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (14 pages)

09/12/2005

Registered office changed on 09/12/05 from: 239 myreside street glasgow G32 6DR

View PDF (1 pages)

12/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

26/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (13 pages)

01/11/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

28/04/2004

New director appointed

View PDF (2 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

12/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

26/09/2003

New director appointed

View PDF (2 pages)

07/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

05/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

12/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

30/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

23/03/2000

Director resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

11/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

16/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

22/10/1998

Return made up to 30/09/98; no change of members

View PDF (6 pages)

29/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

01/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

07/03/1997

Partic of mort/charge *

View PDF (6 pages)

29/10/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

31/07/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

12/04/1996

New director appointed

View PDF (2 pages)

17/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

03/08/1995

Accounts for a medium company made up to 1995-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

17/10/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

26/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

05/10/1993

Return made up to 30/09/93; full list of members

View PDF (0 pages)

17/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

17/08/1993

Director resigned

View PDF (0 pages)

12/10/1992

Return made up to 30/09/92; no change of members

View PDF (0 pages)

14/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

08/01/1992

New director appointed

View PDF (0 pages)

05/01/1992

Return made up to 28/12/91; no change of members

View PDF (0 pages)

13/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/01/1991

Return made up to 28/12/90; full list of members

View PDF (0 pages)

10/04/1990

Ad 02/04/90--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (0 pages)

28/03/1990

£ nc 1000000/1999900 26/02/90

View PDF (0 pages)

28/03/1990

Director resigned;new director appointed

View PDF (0 pages)

28/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1990

Registered office changed on 28/03/90 from: 151 st. Vincent street glasgow G2 5NJ

View PDF (0 pages)

08/03/1990

Memorandum and Articles of Association

View PDF (19 pages)

08/03/1990

Nc inc already adjusted 26/02/90

View PDF (0 pages)

08/03/1990

Resolutions

View PDF (0 pages)

08/03/1990

Resolutions

View PDF (0 pages)

08/03/1990

Resolutions

View PDF (0 pages)

08/03/1990

Resolutions

View PDF (0 pages)

26/01/1990

Certificate of change of name

View PDF (0 pages)

02/11/1989

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Peter Kenneth	Director	31/05/2013 - Present	4
O'reilly, Anthony Michael	Director	15/08/2016 - Present	1
Brown, Richard Thomas	Director	29/08/2006 - Present	6

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BROWN MCFARLANE LIMITED

BROWN MCFARLANE LIMITED is an(a) Active company incorporated on 02/11/1989 with the registered office located at 2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire ML1 4WQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN MCFARLANE LIMITED?

BROWN MCFARLANE LIMITED is currently Active. It was registered on 02/11/1989 .

Where is BROWN MCFARLANE LIMITED located?

BROWN MCFARLANE LIMITED is registered at 2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire ML1 4WQ.

What does BROWN MCFARLANE LIMITED do?

BROWN MCFARLANE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BROWN MCFARLANE LIMITED?

The latest filing was on 18/12/2025: Full accounts made up to 2025-03-31.