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Company Information for

BROWN THOMAS LTD

3RD FLOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC091819
Private Limited Company
Liquidation

Company Overview

About Brown Thomas Ltd
BROWN THOMAS LTD was founded on 1985-02-25 and has its registered office in 10-14 West Nile Street. The organisation's status is listed as "Liquidation". Brown Thomas Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROWN THOMAS LTD
 
Legal Registered Office
3RD FLOOR, FINLAY HOUSE
10-14 WEST NILE STREET
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in PH49
 
Previous Names
CHISHOLM'S GARAGE (BALLACHULISH) LIMITED16/04/2015
Filing Information
Company Number SC091819
Company ID Number SC091819
Date formed 1985-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-05-31
Account next due 2016-02-29
Latest return 2014-12-31
Return next due 2017-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 08:12:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN THOMAS LTD

Company Officers of BROWN THOMAS LTD

Current Directors
Officer Role Date Appointed
DERINA JOAN CHISHOLM
Director 1998-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE MACNICOL SMITH
Director 2009-06-27 2015-02-06
JAMES STEWART CHISHOLM
Director 1988-12-31 2012-02-24
JAMES STEWART CHISHOLM
Company Secretary 1992-01-01 2012-02-24
MICHAEL STEWART CHISHOLM
Director 1992-12-31 2007-03-20
DERINA JOAN CHISHOLM
Director 1988-12-31 1992-01-01
DERINA JOAN CHISHOLM
Company Secretary 1988-12-31 1992-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 10 SANDYFORD PLACE GLASGOW G3 7NB SCOTLAND
2015-08-25CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-08-254.2(Scot)NOTICE OF WINDING UP ORDER
2015-06-184.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2015-04-16RES15CHANGE OF NAME 13/04/2015
2015-04-16CERTNMCOMPANY NAME CHANGED CHISHOLM'S GARAGE (BALLACHULISH) LIMITED CERTIFICATE ISSUED ON 16/04/15
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM UNIT 1 WEST QUARRY INDUSTRIAL ESTATE BALLACHULISH ARGYLL PH49 4JP
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE SMITH
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0131/12/14 FULL LIST
2015-01-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0131/12/13 FULL LIST
2014-01-23AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 FULL LIST
2012-05-24AA31/05/11 TOTAL EXEMPTION SMALL
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHISHOLM
2012-03-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES CHISHOLM
2012-02-02AR0131/12/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-18AR0131/12/10 FULL LIST
2010-02-05AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-02AR0131/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MACNICOL SMITH / 31/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART CHISHOLM / 31/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DERINA JOAN CHISHOLM / 31/12/2009
2009-07-15288aDIRECTOR APPOINTED NATALIE MACNICOL SMITH
2009-04-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-05AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-07-26288bDIRECTOR RESIGNED
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-03-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2007-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/07
2007-01-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2006-02-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2005-03-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2004-03-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2003-02-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2001-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
2000-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-21AAFULL ACCOUNTS MADE UP TO 31/05/97
1999-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-08AAFULL ACCOUNTS MADE UP TO 31/05/96
1998-02-19288aNEW DIRECTOR APPOINTED
1998-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-10363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-28AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1995-02-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1994-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1994-08-15AAFULL ACCOUNTS MADE UP TO 31/05/90
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1994-04-05288NEW DIRECTOR APPOINTED
1994-04-05363aRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1994-04-05363aRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1994-03-25363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1994-01-10DISS40STRIKE-OFF ACTION DISCONTINUED
1993-11-05GAZ1FIRST GAZETTE
1992-12-21DISS6STRIKE-OFF ACTION SUSPENDED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BROWN THOMAS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-06-19
Proposal to Strike Off1993-11-05
Fines / Sanctions
No fines or sanctions have been issued against BROWN THOMAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-03-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BROWN THOMAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROWN THOMAS LTD
Trademarks
We have not found any records of BROWN THOMAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN THOMAS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as BROWN THOMAS LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where BROWN THOMAS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Derina Joan ChisholmEvent TypePetitions to Wind Up (Companies)
Defending partyBROWN THOMAS LIMITEDEvent Date2015-05-20
Notice is hereby given that on 20 May 2015 a petition was presented to the Sheriff at Fort William by Derina Joan Chisholm , residing at Meall Mhor, Brecklet, Ballachulish, PH49 4JG craving the Court inter alia , that Brown Thomas Limited, having their Registered Office at 10 Sandyford Place, Glasgow, G3 7NB (the Company) be wound up by the Court and that interim liquidators be appointed, in which petition the Sheriff at Fort William by interlocutor dated 20 May 2015 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Fort William, within eight days after intimation, advertisement or service, and by Interlocutor of 5 June 2015 appointed Kenneth Robert Craig, Insolvency Practitioner, and Ken Patullo, Insolvency Practitioner, Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP to be provisional liquidators of the Company with the powers specified in Pts II and III of Sch.4 of the Insolvency Act 1986 (as amended); all of which notice is hereby given. Levy & McRae : 266 St Vincent Street, Glasgow G2 5RL : Agents for the Petitioners :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROWN THOMAS LTDEvent Date1993-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWN THOMAS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWN THOMAS LTD any grants or awards.
Ownership
    We could not find any group structure information
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