Marshall Brown (windows) Limited

General information

Name:

Marshall Brown (windows) Ltd

Office Address:

7 Wellington Road Bishopbriggs G64 2SA Glasgow

Number: SC145874

Incorporation date: 1993-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marshall Brown (windows) began its business in 1993 as a Private Limited Company with reg. no. SC145874. This particular firm has been prospering for 31 years and the present status is active. This company's head office is registered in Glasgow at 7 Wellington Road. Anyone could also locate the company utilizing its zip code : G64 2SA. It began under the name Marshall Brown Sales, but for the last thirty years has been on the market under the name Marshall Brown (windows) Limited. The company's principal business activity number is 25110 which means Manufacture of metal structures and parts of structures. 31st December 2022 is the last time when the accounts were filed.

Marshall Brown (windows) Ltd is a small-sized vehicle operator with the licence number OM1035979. The firm has one transport operating centre in the country. In their subsidiary in Glasgow on Bishopbriggs, 2 machines are available.

As stated, the limited company was founded in August 1993 and has so far been steered by six directors, and out of them two (Derrick M. and Neil M.) are still functioning. Moreover, the director's tasks are assisted with by a secretary - Neil M., who was chosen by this limited company in 2009.

  • Previous company's names
  • Marshall Brown (windows) Limited 1994-02-15
  • Marshall Brown Sales Limited 1993-08-12

Financial data based on annual reports

Company staff

Derrick M.

Role: Director

Appointed: 01 January 2012

Latest update: 5 March 2024

Neil M.

Role: Director

Appointed: 01 January 2012

Latest update: 5 March 2024

Neil M.

Role: Secretary

Appointed: 18 June 2009

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Marshall Brown Architectural Systems Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights. This business can be reached in Renfrew at Kings Inch Place, PA4 8WF and was registered as a PSC under the registration number Sc303208.

Marshall Brown Architectural Systems Limited
Address: Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc303208
Notified on 1 July 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company Vehicle Operator Data

7 Wellington Road

Address

Bishopbriggs

City

Glasgow

Postal code

G64 2SA

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Campbell Dallas Llp

Address:

Titanium 1 King's Inch Place

Post code:

PA4 8WF

City / Town:

Renfrew

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
  • 25120 : Manufacture of doors and windows of metal
30
Company Age

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