JACK BROWN LIMITED

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JACK BROWN LIMITED

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Key Data

Status

Active

Company No.

SC108442

Incorporation date

24/12/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 23/12/1987)
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/05/2025
Confirmation statement made on 2025-05-21 with updates
dot icon11/04/2025
Confirmation statement made on 2025-04-11 with updates
dot icon19/03/2025
Appointment of Mr Jamie Roan as a director on 2025-03-01
dot icon11/02/2025
Particulars of variation of rights attached to shares
dot icon11/02/2025
Change of share class name or designation
dot icon07/02/2025
Cessation of Scott Chirnside Brown as a person with significant control on 2025-01-15
dot icon07/02/2025
Confirmation statement made on 2025-02-07 with updates
dot icon19/10/2024
Confirmation statement made on 2024-10-12 with updates
dot icon15/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon15/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon15/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon15/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/08/2024
Satisfaction of charge 1 in full
dot icon17/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon15/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon15/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon15/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/07/2023
Previous accounting period shortened from 2023-09-30 to 2022-12-31
dot icon11/01/2023
Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-01-12
dot icon19/12/2022
Total exemption full accounts made up to 2022-09-30
dot icon07/12/2022
Previous accounting period extended from 2022-03-31 to 2022-09-30
dot icon06/12/2022
Termination of appointment of Nigel Noel Robinson as a director on 2022-12-06
dot icon06/12/2022
Termination of appointment of John Graham Sharp Brown as a director on 2022-12-06
dot icon06/12/2022
Termination of appointment of Gillian Elizabeth Shanks as a director on 2022-12-06
dot icon06/12/2022
Termination of appointment of Gavin Wilson as a director on 2022-12-06
dot icon06/12/2022
Appointment of Mr Barry Thomas Duncan as a director on 2022-10-06
dot icon18/10/2022
Particulars of variation of rights attached to shares
dot icon18/10/2022
Change of share class name or designation
dot icon18/10/2022
Change of share class name or designation
dot icon16/10/2022
Resolutions
dot icon16/10/2022
Memorandum and Articles of Association
dot icon12/10/2022
Withdrawal of a person with significant control statement on 2022-10-13
dot icon12/10/2022
Notification of Barry Duncan as a person with significant control on 2022-10-06
dot icon12/10/2022
Notification of Andrew Paul Connell as a person with significant control on 2022-10-06
dot icon12/10/2022
Notification of Scott Chimside Brown as a person with significant control on 2022-10-06
dot icon12/10/2022
Notification of Scott Chimside Brown as a person with significant control on 2022-10-06
dot icon12/10/2022
Notification of Ho2 Management Limited as a person with significant control on 2022-10-06
dot icon11/10/2022
Appointment of Mr Imran Hakim as a director on 2022-10-06
dot icon11/10/2022
Confirmation statement made on 2022-10-12 with updates
dot icon11/10/2022
Registered office address changed from 30 Elder Street Edinburgh EH1 3DX to 50 Lothian Road Edinburgh EH3 9WJ on 2022-10-12
dot icon09/08/2022
Satisfaction of charge 2 in full
dot icon10/02/2022
Confirmation statement made on 2022-01-31 with updates
dot icon09/01/2022
Resolutions
dot icon22/12/2021
Particulars of variation of rights attached to shares
dot icon21/12/2021
Memorandum and Articles of Association
dot icon08/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/02/2021
Termination of appointment of Michael Twamley as a director on 2020-12-31
dot icon08/02/2021
Confirmation statement made on 2021-01-31 with updates
dot icon04/02/2021
Appointment of Mr Andrew Paul Connell as a director on 2021-02-01
dot icon03/02/2021
Statement of capital on 2021-02-01
dot icon02/02/2021
Statement of capital following an allotment of shares on 2021-02-01
dot icon01/02/2021
Resolutions
dot icon20/01/2021
Resolutions
dot icon20/01/2021
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/02/2020
Confirmation statement made on 2020-01-31 with updates
dot icon17/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/02/2019
Confirmation statement made on 2019-01-31 with updates
dot icon13/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/02/2018
Confirmation statement made on 2018-01-31 with updates
dot icon10/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/06/2017
Resolutions
dot icon06/06/2017
Change of share class name or designation
dot icon06/06/2017
Change of share class name or designation
dot icon06/06/2017
Particulars of variation of rights attached to shares
dot icon25/05/2017
Termination of appointment of Gillian Shanks as a secretary on 2017-03-31
dot icon25/05/2017
Appointment of Mr Nigel Noel Robinson as a director on 2017-03-31
dot icon25/05/2017
Appointment of Mrs Gillian Elizabeth Shanks as a director on 2017-03-31
dot icon25/05/2017
Appointment of Mr Michael Twamley as a director on 2017-03-31
dot icon14/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon19/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon20/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/04/2014
Purchase of own shares.
dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-16
dot icon25/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon25/02/2014
Appointment of Mr Gavin Wilson as a director
dot icon25/02/2014
Appointment of Mr Scott Chirnside Brown as a director
dot icon25/02/2014
Termination of appointment of Scott Brown as a secretary
dot icon25/02/2014
Appointment of Mrs Gillian Shanks as a secretary
dot icon20/02/2014
Termination of appointment of Chris O'neill as a director
dot icon04/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon15/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/05/2012
Resolutions
dot icon02/05/2012
Statement of company's objects
dot icon01/05/2012
Alterations to floating charge 2
dot icon12/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon09/12/2011
Particulars of a mortgage or charge / charge no: 2
dot icon08/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon22/02/2011
Secretary's details changed for Scott Brown on 2011-02-23
dot icon31/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/02/2010
Director's details changed for Chris O'neill on 2010-02-01
dot icon02/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon20/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/02/2009
Return made up to 31/01/09; full list of members
dot icon05/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon26/02/2008
Return made up to 31/01/08; full list of members
dot icon30/01/2008
S-div 03/01/08
dot icon30/01/2008
Resolutions
dot icon30/01/2008
Resolutions
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/10/2007
Ad 15/10/07--------- £ si 98@1=98 £ ic 2/100
dot icon01/02/2007
Return made up to 31/01/07; full list of members
dot icon17/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon01/02/2006
Return made up to 31/01/06; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon21/02/2005
Return made up to 31/01/05; full list of members
dot icon23/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon28/10/2004
Partic of mort/charge *
dot icon29/02/2004
Secretary resigned
dot icon29/02/2004
New secretary appointed
dot icon29/02/2004
Return made up to 31/01/04; full list of members
dot icon29/02/2004
Secretary resigned
dot icon29/02/2004
New director appointed
dot icon09/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon21/09/2003
Certificate of change of name
dot icon23/02/2003
Return made up to 31/01/03; full list of members
dot icon02/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon19/02/2002
Return made up to 31/01/02; full list of members
dot icon10/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon31/01/2002
Resolutions
dot icon19/02/2001
Accounts for a dormant company made up to 2000-03-31
dot icon19/02/2001
Resolutions
dot icon31/01/2001
Return made up to 31/01/01; full list of members
dot icon16/04/2000
New secretary appointed
dot icon23/02/2000
Return made up to 31/01/00; full list of members
dot icon19/01/2000
Resolutions
dot icon19/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon30/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon30/01/1999
Return made up to 31/01/99; no change of members
dot icon05/02/1998
Return made up to 31/01/98; full list of members
dot icon02/02/1998
Accounts for a dormant company made up to 1997-03-31
dot icon02/03/1997
Return made up to 31/01/97; no change of members
dot icon13/01/1997
Resolutions
dot icon13/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon25/02/1996
Return made up to 31/01/96; full list of members
dot icon24/01/1996
Resolutions
dot icon24/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon27/01/1995
Return made up to 31/01/95; no change of members
dot icon25/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/05/1994
Resolutions
dot icon25/05/1994
Accounts for a dormant company made up to 1993-03-31
dot icon26/01/1994
Return made up to 31/01/94; no change of members
dot icon17/01/1994
Director resigned
dot icon01/09/1993
Return made up to 31/01/93; full list of members
dot icon30/01/1993
Resolutions
dot icon30/01/1993
Accounts for a dormant company made up to 1992-03-31
dot icon13/02/1992
Resolutions
dot icon13/02/1992
Return made up to 31/01/92; no change of members
dot icon13/02/1992
Accounts for a dormant company made up to 1991-03-31
dot icon11/06/1991
Return made up to 31/03/91; no change of members
dot icon07/02/1991
Accounts for a dormant company made up to 1990-03-31
dot icon07/02/1991
Resolutions
dot icon27/09/1990
Return made up to 31/03/90; full list of members
dot icon17/07/1990
Return made up to 31/03/89; full list of members
dot icon09/04/1990
Accounts for a dormant company made up to 1989-03-31
dot icon09/04/1990
Resolutions
dot icon11/04/1988
New director appointed
dot icon11/04/1988
New secretary appointed;new director appointed
dot icon11/04/1988
Memorandum and Articles of Association
dot icon11/04/1988
Registered office changed on 12/04/88 from: 16 charlotte square edinburgh EH2 4YS
dot icon11/04/1988
Resolutions
dot icon11/04/1988
Secretary resigned;director resigned
dot icon18/02/1988
Certificate of change of name
dot icon23/12/1987
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

28
2022
change arrow icon-87.52 % *

* during past year

Cash in Bank

£16,271.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
72.24K
-
0.00
130.33K
-
2022
28
25.30K
-
0.00
16.27K
-
2022
28
25.30K
-
0.00
16.27K
-

Employees

2022

Employees

28 Ascended40 % *

Net Assets(GBP)

25.30K £Descended-64.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.27K £Descended-87.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About JACK BROWN LIMITED

JACK BROWN LIMITED is an(a) Active company incorporated on 24/12/1987 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of JACK BROWN LIMITED?

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JACK BROWN LIMITED is currently Active. It was registered on 24/12/1987 .

Where is JACK BROWN LIMITED located?

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JACK BROWN LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does JACK BROWN LIMITED do?

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JACK BROWN LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does JACK BROWN LIMITED have?

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JACK BROWN LIMITED had 28 employees in 2022.

What is the latest filing for JACK BROWN LIMITED?

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The latest filing was on 06/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.