BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
Non-Trading
General Information
NAME
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
COMPANY NUMBER
SC049650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/12/1971
(53years old)
WEBSITE
barmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/12/1971
23/08/1991
BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Credit Risk Overview
Want to learn more about BROWN & ROOT HIGHLANDS FABRICATORS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT LIMITED | Active - Accounts Filed | View Report |
| BROWN & ROOT HIGHLANDS FABRICATORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 08/04/2024 | Ahmed Al-Dadah (928504120) has left the board |
Credit Risk Overview
Want to learn more about BROWN & ROOT HIGHLANDS FABRICATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWN & ROOT HIGHLANDS FABRICATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWN & ROOT HIGHLANDS FABRICATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/06/1989 - Present (35 years and 6 months) Born in Mar 1945 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
|
04/07/1989 - 04/07/1989 (0 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/07/1989 - 04/07/1989 (0 months) Secretary: 01/12/1989 - 27/03/1990 (3 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 08/04/2024 | Ahmed Al-Dadah (928504120) has left the board |
| 08/04/2024 | New Board Member John Paul Baillie (932137509) Appointed |
| 29/02/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Ahmed Al-Dadah (928504120) Appointed |
| 18/01/2024 | Adam Miles Kramer (928182887) has left the board |
| 18/01/2024 | Martin Simmonite (919743118) has left the board |
| 18/01/2024 | New Company Secretary Sonia Galindo (931812537) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/04/2021 | New Company Secretary Adam Miles Kramer (928182887) Appointed |
| 22/02/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | Susan Meirion Owen (917370299) has left the board |
| 26/06/2020 | New Company Secretary Gina Mary Wilson (927117019) Appointed |
| 25/05/2020 | Farhan Mujib (917254263) has left the board |
| 07/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Martin Simmonite (919743118) Appointed |
| 27/08/2015 | Alan Lindsay Woodhead (900863061) has left the board |
| 14/08/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 04/10/2013 | David Lee Zimmerman (910243299) has left the board |
| 04/10/2013 | New Board Member Farhan Mujib (917254263) Appointed |
| 18/09/2013 | New Accounts filed |
| 11/07/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 20/11/2012 | New Company Secretary Susan Meirion Owen (917370299) Appointed |
| 20/11/2012 | Paul Edward Cochiese Ferguson (907177268) has left the board |
| 03/10/2012 | Albert William Allan has left the board |
| 03/10/2012 | Change in Reg. Office |
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