David Brown Design Group started in year 2014 as Private Limited Company with registration number SC475531. The David Brown Design Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at Cowan & Partners 60 Constitution Street. Postal code: EH6 6RR.
At present there are 3 directors in the the firm, namely Millie B., Ruth B. and David B.. In addition one secretary - Ruth B. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cowan & Partners 60 Constitution Street |
| Office Address2 | Leith |
| Town | Edinburgh |
| Post code | EH6 6RR |
| Country of origin | United Kingdom |
| Registration Number | SC475531 |
| Date of Incorporation | Thu, 17th Apr 2014 |
| Industry | specialised design activities |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 17 April 2014
Position: Secretary
Appointed: 17 April 2014
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ruth B. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruth B.
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 474 | 141 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 19 162 | 13 212 | ||||||
| Current Assets | 20 811 | 19 285 | 19 795 | 31 577 | 13 887 | 28 054 | 58 431 | 49 531 |
| Debtors | 1 649 | 6 073 | ||||||
| Net Assets Liabilities | 7 740 | 171 | -16 484 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 374 | 41 | ||||||
| Shareholder Funds | 474 | 141 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 1 649 | 6 073 | 1 929 | 18 942 | 442 | 15 | 4 506 | |
| Amount Specific Advance Or Credit Made In Period Directors | 11 019 | 54 885 | 48 611 | 46 200 | 40 005 | 14 569 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 6 595 | 59 029 | 69 482 | 27 700 | 39 578 | 19 060 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 19 144 | 19 252 | 30 412 | 13 743 | 20 314 | 61 947 | 49 291 | |
| Creditors Due Within One Year | 20 337 | 19 144 | ||||||
| Fixed Assets | 1 | 1 | 28 960 | 21 720 | ||||
| Net Current Assets Liabilities | 474 | 141 | 543 | 1 165 | 144 | 7 740 | 33 158 | 11 087 |
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 474 | 141 | 543 | 1 166 | 145 | 7 740 | 62 118 | 32 807 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 20th Feb 2024 new director was appointed. filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy