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BROWN & ROOT HIGHLANDS FABRICATORS LIMITED - 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC049650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queens Road
- Aberdeen
- AB15 4YL 13 Queens Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- SIMMONITE, Martin
- Company secretaries
- KRAMER, Adam Miles
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-12-21
- Age Of Company 1971-12-21 52 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Kellogg Brown & Root Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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BROWN & ROOT HIGHLANDS FABRICATORS LIMITED Company Description
- BROWN & ROOT HIGHLANDS FABRICATORS LIMITED is a ltd registered in United Kingdom with the Company reg no SC049650. Its current trading status is "live". It was registered 1971-12-21. It was previously called BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED. It has declared SIC or NACE codes as "43999". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at 13 Queens Road .
Get BROWN & ROOT HIGHLANDS FABRICATORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brown & Root Highlands Fabricators Limited - 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
- 1971-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-15) - AGREEMENT2
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legacy (2023-03-13) - PARENT_ACC
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legacy (2023-03-13) - GUARANTEE2
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-15) - AA
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legacy (2023-03-15) - PARENT_ACC
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legacy (2023-03-15) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-01-06) - GUARANTEE2
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legacy (2022-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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legacy (2022-01-06) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-02-16) - AGREEMENT2
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confirmation-statement-with-updates (2021-07-30) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA
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legacy (2021-02-16) - PARENT_ACC
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legacy (2021-02-16) - GUARANTEE2
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resolution (2021-10-05) - RESOLUTIONS
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memorandum-articles (2021-10-22) - MA
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capital-name-of-class-of-shares (2021-11-18) - SH08
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resolution (2021-11-17) - RESOLUTIONS
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statement-of-companys-objects (2021-11-17) - CC04
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memorandum-articles (2021-11-17) - MA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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legacy (2020-10-06) - CAP-SS
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legacy (2020-10-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-06) - SH19
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resolution (2020-10-06) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-30) - AA
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legacy (2019-11-30) - AGREEMENT2
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legacy (2019-11-26) - PARENT_ACC
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legacy (2019-11-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-17) - GUARANTEE2
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legacy (2018-10-17) - AGREEMENT2
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-17) - AA
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legacy (2018-10-17) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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legacy (2017-10-18) - GUARANTEE2
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legacy (2017-10-18) - AGREEMENT2
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legacy (2017-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-11) - AA
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legacy (2016-10-11) - PARENT_ACC
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legacy (2016-10-11) - AGREEMENT2
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legacy (2016-10-11) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-01) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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legacy (2015-10-23) - GUARANTEE2
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legacy (2015-10-23) - AGREEMENT2
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legacy (2015-10-23) - PARENT_ACC
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legacy (2015-11-12) - GUARANTEE2
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legacy (2015-11-12) - AGREEMENT2
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legacy (2015-11-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-23) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-10) - CH01
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legacy (2014-10-02) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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legacy (2014-10-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-02) - AA
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legacy (2014-10-02) - PARENT_ACC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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legacy (2013-09-12) - AGREEMENT2
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legacy (2013-09-12) - GUARANTEE2
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legacy (2013-09-12) - PARENT_ACC
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termination-director-company-with-name (2013-10-02) - TM01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-17) - AD01
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-made-up-date (2012-07-04) - AA
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appoint-person-secretary-company-with-name (2012-11-16) - AP03
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termination-secretary-company-with-name (2012-11-16) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-made-up-date (2011-07-26) - AA
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termination-director-company-with-name (2011-05-12) - TM01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-made-up-date (2009-09-23) - AA
keyboard_arrow_right 2008
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legacy (2008-04-25) - 288a
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legacy (2008-06-30) - 363a
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legacy (2008-04-25) - 288b
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accounts-with-made-up-date (2008-07-15) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-19) - AA
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legacy (2007-07-02) - 363a
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legacy (2007-03-07) - 287
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-07-10) - AA
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legacy (2006-06-28) - 363a
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legacy (2006-05-08) - 287
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legacy (2006-02-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-26) - 288b
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accounts-with-made-up-date (2005-10-20) - AA
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legacy (2005-07-22) - 363a
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legacy (2005-01-12) - 288a
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-19) - 288c
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legacy (2004-03-04) - 288b
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legacy (2004-03-04) - 288a
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legacy (2004-07-20) - 288c
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legacy (2004-11-30) - 288b
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legacy (2004-12-14) - 288b
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legacy (2004-12-14) - 288a
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accounts-with-made-up-date (2004-07-23) - AA
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legacy (2004-07-13) - 363a
keyboard_arrow_right 2003
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legacy (2003-07-10) - 363a
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accounts-with-made-up-date (2003-10-21) - AA
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legacy (2003-11-21) - 288c
keyboard_arrow_right 2002
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legacy (2002-09-25) - 288b
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legacy (2002-12-07) - 288a
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legacy (2002-12-07) - 288b
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legacy (2002-10-08) - 288b
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auditors-resignation-company (2002-08-07) - AUD
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legacy (2002-07-04) - 363a
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legacy (2002-07-03) - 288a
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accounts-with-made-up-date (2002-06-17) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-06-13) - AA
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legacy (2001-07-13) - 363a
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legacy (2001-10-16) - 288a
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legacy (2001-10-16) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-02) - 288a
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legacy (2000-09-02) - 288b
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accounts-with-made-up-date (2000-08-25) - AA
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legacy (2000-06-28) - 363a
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legacy (2000-06-28) - 288c
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legacy (2000-06-15) - 288a
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legacy (2000-06-15) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-03) - 288a
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legacy (1999-01-22) - 288b
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legacy (1999-03-09) - 288c
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legacy (1999-07-22) - 288c
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legacy (1999-04-20) - 288b
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legacy (1999-07-22) - 363a
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accounts-with-made-up-date (1999-03-30) - AA
keyboard_arrow_right 1998
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legacy (1998-01-16) - 288a
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legacy (1998-01-16) - 288b
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accounts-with-made-up-date (1998-07-01) - AA
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legacy (1998-08-21) - 363s
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legacy (1998-09-29) - 288c
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legacy (1998-01-27) - 288a
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resolution (1998-12-30) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-07) - AA
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legacy (1997-08-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-09) - 363s
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accounts-with-made-up-date (1996-07-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-21) - 288
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accounts-with-made-up-date (1995-08-30) - AA
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legacy (1995-08-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-23) - 363s
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legacy (1994-02-06) - 288
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accounts-with-made-up-date (1994-06-23) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-06-18) - AA
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legacy (1993-06-18) - 363s
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legacy (1993-05-04) - 288
keyboard_arrow_right 1992
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legacy (1992-09-16) - 288
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legacy (1992-07-10) - 363s
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accounts-with-made-up-date (1992-07-03) - AA
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legacy (1992-02-04) - 288
keyboard_arrow_right 1991
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legacy (1991-04-30) - 288
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accounts-with-made-up-date (1991-07-09) - AA
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legacy (1991-07-23) - 363a
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legacy (1991-08-21) - 288
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certificate-change-of-name-company (1991-08-22) - CERTNM
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legacy (1991-09-06) - 288
keyboard_arrow_right 1990
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legacy (1990-11-05) - 363
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accounts-with-made-up-date (1990-11-02) - AA
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legacy (1990-09-11) - 288
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legacy (1990-05-30) - 288
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legacy (1990-01-20) - 288
keyboard_arrow_right 1989
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legacy (1989-08-01) - 288
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legacy (1989-08-10) - 288
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legacy (1989-08-14) - 363
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accounts-with-made-up-date (1989-08-14) - AA
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legacy (1989-08-30) - 288
keyboard_arrow_right 1988
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legacy (1988-10-04) - 288
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resolution (1988-10-04) - RESOLUTIONS
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legacy (1988-07-19) - 363
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accounts-with-made-up-date (1988-07-19) - AA
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legacy (1988-07-05) - 288
keyboard_arrow_right 1987
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legacy (1987-07-10) - 288
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accounts-with-made-up-date (1987-08-20) - AA
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legacy (1987-10-22) - 288
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legacy (1987-08-20) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-07-28) - AA
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legacy (1986-07-28) - 363
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legacy (1986-07-18) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-20) - AA
keyboard_arrow_right 1979
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legacy (1979-06-18) - 395
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accounts-with-made-up-date (1979-07-14) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-07) - AA
keyboard_arrow_right 1977
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legacy (1977-07-29) - 395
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accounts-with-made-up-date (1977-10-19) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-09-02) - AA
keyboard_arrow_right 1971
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incorporation-company (1971-12-21) - NEWINC