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- BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
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
(52 years and 11 months old)
WEBSITE
barmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/1971
23/08/1991
BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED
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
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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 |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 08/04/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2024 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2024 - Present (7 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
20/06/1989 - Present (35 years and 5 months) Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 46 |
View Report |
04/07/1989 - 04/07/1989 (0 months) Born in Nov 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
04/07/1989 - 04/07/1989 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 08/04/2024 | Event: Ahmed Al-Dadah (928504120) has left the board |
Date: 08/04/2024 | Event: New Board Member John Paul Baillie (932137509) Appointed |
Date: 29/02/2024 | Event: New Accounts filed |
Date: 18/01/2024 | Event: New Board Member Ahmed Al-Dadah (928504120) Appointed |
Date: 18/01/2024 | Event: Adam Miles Kramer (928182887) has left the board |
Date: 18/01/2024 | Event: Martin Simmonite (919743118) has left the board |
Date: 18/01/2024 | Event: New Company Secretary Sonia Galindo (931812537) Appointed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 18/03/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 12/04/2021 | Event: New Company Secretary Adam Miles Kramer (928182887) Appointed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: Susan Meirion Owen (917370299) has left the board |
Date: 26/06/2020 | Event: New Company Secretary Gina Mary Wilson (927117019) Appointed |
Date: 25/05/2020 | Event: Farhan Mujib (917254263) has left the board |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 21/10/2018 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 16/11/2015 | Event: New Accounts filed |
Date: 27/08/2015 | Event: New Board Member Martin Simmonite (919743118) Appointed |
Date: 27/08/2015 | Event: Alan Lindsay Woodhead (900863061) has left the board |
Date: 14/08/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: David Lee Zimmerman (910243299) has left the board |
Date: 04/10/2013 | Event: New Board Member Farhan Mujib (917254263) Appointed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 11/07/2013 | Event: New Annual Return filed |
Date: 29/03/2013 | Event: Change in Reg. Office |
Date: 20/11/2012 | Event: New Company Secretary Susan Meirion Owen (917370299) Appointed |
Date: 20/11/2012 | Event: Paul Edward Cochiese Ferguson (907177268) has left the board |
Date: 03/10/2012 | Event: Albert William Allan has left the board |
Date: 03/10/2012 | Event: Change in Reg. Office |
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