BROWNLIE CONSULTING LIMITED

Key Data

Status

Active

Company No.

SC241195

Incorporation date

16/12/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

30/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/07/2025

Statement of capital following an allotment of shares on 2024-03-31

View PDF (5 pages)

30/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (7 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

31/03/2022

Memorandum and Articles of Association

View PDF (40 pages)

31/03/2022

Change of share class name or designation

View PDF (2 pages)

31/03/2022

Resolutions

View PDF (3 pages)

31/03/2022

Statement of company's objects

View PDF (2 pages)

31/03/2022

Notification of Andrew James William Brownlie as a person with significant control on 2022-03-31

View PDF (2 pages)

31/03/2022

Change of details for Mrs Anna Katarzyna Brownlie as a person with significant control on 2022-03-31

View PDF (2 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/01/2021

Confirmation statement made on 2020-12-16 with updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

30/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

30/12/2018

Change of details for Mrs Anna Katarzyna Brownlie as a person with significant control on 2018-03-31

View PDF (2 pages)

30/12/2018

Cessation of Andrew James William Brownlie as a person with significant control on 2018-03-31

View PDF (1 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

30/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

30/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

31/12/2015

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

31/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

31/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

31/12/2013

Termination of appointment of Malgorzata Wardrop as a director

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

12/01/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

12/01/2013

Appointment of Mrs Malgorzata Ewa Wardrop as a director

View PDF (2 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Anna Katarzyna Brownlie on 2009-12-16

View PDF (2 pages)

13/01/2010

Director's details changed for Andrew James William Brownlie on 2009-12-16

View PDF (2 pages)

08/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

14/01/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

15/01/2007

Return made up to 16/12/06; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

13/01/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

17/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

12/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

11/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

17/12/2002

New director appointed

View PDF (1 pages)

17/12/2002

New secretary appointed

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (1 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Incorporation

View PDF (15 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

16/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
3
28.76K
-
0.00
-
-

2022
3
29.41K
-
0.00
-
-

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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	16/12/2002 - 16/12/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	16/12/2002 - 16/12/2002	9239
Mrs Anna Katarzyna Brownlie	Director	16/12/2002 - Present	-
Mr Andrew James William Brownlie	Director	16/12/2002 - Present	-
Brownlie, Andrew James William	Secretary	16/12/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BROWNLIE CONSULTING LIMITED

BROWNLIE CONSULTING LIMITED is an(a) Active company incorporated on 16/12/2002 with the registered office located at 20 St Mungos Crescent, Carfin, Motherwell, Lanarkshire ML1 4BB. 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 BROWNLIE CONSULTING LIMITED?

BROWNLIE CONSULTING LIMITED is currently Active. It was registered on 16/12/2002 .

Where is BROWNLIE CONSULTING LIMITED located?

BROWNLIE CONSULTING LIMITED is registered at 20 St Mungos Crescent, Carfin, Motherwell, Lanarkshire ML1 4BB.

What does BROWNLIE CONSULTING LIMITED do?

BROWNLIE CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BROWNLIE CONSULTING LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-16 with no updates.