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Brown Wood Investments Limited

Brown Wood Investments Limited is a dissolved company incorporated on 3 March 1998 with the registered office located in Dundee, City of Dundee. Brown Wood Investments Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (11 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
SC183459
Private limited company
Scottish Company
Age
27 years
Incorporated 3 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
76s Strathern Road
Broughty Ferry
Dundee
DD5 1PH
Scotland
Same address for the past 9 years
Telephone
01382775666
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Receptionist • British • Lives in Scotland • Born in Dec 1948
Director • External Affairs Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in Scotland • Born in Sep 1947
Mr Ronald Samuel Learmonth
PSC • British • Lives in Scotland • Born in Sep 1947
Mrs Andrea Stevenson Learmonth
PSC • British • Lives in Scotland • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfield Carers Centre
Pamela Learmonth Graham is a mutual person.
Active
PLG Consulting Ltd
Pamela Learmonth Graham is a mutual person.
Active
Retail & General Finance Limited
Andrea Stevenson Learmonth, , and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£31.51K
Decreased by £10.05K (-24%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£679.52K
Decreased by £75.05K (-10%)
Total Liabilities
-£67.17K
Increased by £5.36K (+9%)
Net Assets
£612.35K
Decreased by £80.41K (-12%)
Debt Ratio (%)
10%
Increased by 1.69% (+21%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Robert Jack Ramsay Resigned
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 17 Sep 2024
Total exemption full accounts made up to 15 March 2024
Submitted on 22 May 2024
Previous accounting period extended from 31 January 2024 to 15 March 2024
Submitted on 20 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of Robert Jack Ramsay as a director on 1 November 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Sep 2022
Repayment History
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