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Home > Scotland > MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED
Company Information for

MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED

TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC303208
Private Limited Company
Active

Company Overview

About Marshall Brown Architectural Systems Ltd
MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED was founded on 2006-06-01 and has its registered office in Renfrew. The organisation's status is listed as "Active". Marshall Brown Architectural Systems Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED
 
Legal Registered Office
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Previous Names
KERRKENNA MAINTENANCE SERVICES LIMITED03/02/2009
Filing Information
Company Number SC303208
Company ID Number SC303208
Date formed 2006-06-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890777962  
Last Datalog update: 2023-10-08 02:52:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NEIL MCKENNA
 Company Secretary 2006-06-01
DERRICK ANTHONY MCKENNA
 Director 2006-06-01
NEIL MCKENNA
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK MCKENNA
 Director 2017-09-04 2017-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MCKENNA MARSHALL BROWN (WINDOWS) LIMITED Company Secretary 2009-06-18 CURRENT 1993-08-12 Active
DERRICK ANTHONY MCKENNA MARSHALL BROWN (WINDOWS) LIMITED Director 2012-01-01 CURRENT 1993-08-12 Active
NEIL MCKENNA GOLD HART (SCOTLAND) LIMITED Director 2017-11-27 CURRENT 2014-11-24 Active

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF
2019-12-12SH10Particulars of variation of rights attached to shares
2019-12-12SH08Change of share class name or designation
2019-12-12RES12Resolution of varying share rights or name
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-01CH01Director's details changed for Mr Derek Anthony Mckenna on 2018-06-01
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK MCKENNA
2017-09-04AP01DIRECTOR APPOINTED MR DERRICK MCKENNA
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-08AR0101/06/16 ANNUAL RETURN FULL LIST
2016-09-08CH01Director's details changed for Mr Neil Mckenna on 2016-05-12
2016-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL MCKENNA on 2016-05-12
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-01AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0101/06/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0101/06/12 ANNUAL RETURN FULL LIST
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0101/06/11 FULL LIST
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM GRAHAM & CO. (ACCOUNTANTS) LTD 118 DUMBARTON ROAD CLYDEBANK G81 1UG
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-06AR0101/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCKENNA / 01/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY MCKENNA / 01/06/2010
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-2688(2)AD 11/05/09 GBP SI 2@1=2 GBP IC 2/4
2009-04-17225PREVEXT FROM 30/06/2008 TO 31/12/2008
2009-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-31CERTNMCOMPANY NAME CHANGED KERRKENNA MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 03/02/09
2008-06-05363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-03AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED
Trademarks
We have not found any records of MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED. 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 (43341 - Painting) as MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED 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 MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA4 8WF