WILLIAM BRAND INVESTMENTS LIMITED
Overview
| Company Name | WILLIAM BRAND INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC027651 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM BRAND INVESTMENTS LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is WILLIAM BRAND INVESTMENTS LIMITED located?
| Registered Office Address | 60 Constitution Street EH6 6RR Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM BRAND INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM BRAND & SON (ARBROATH) LIMITED | Apr 14, 1950 | Apr 14, 1950 |
What are the latest accounts for WILLIAM BRAND INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for WILLIAM BRAND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Cowan & Partners Limited as a secretary on Aug 01, 2014 | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Jennifer Nancy Watson on Oct 03, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * Q Court 3 Quality Street Edinburgh EH4 5BP* on Mar 18, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Cowan & Partners Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Alexander Mcdougall as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Pamela Rogers Nicoll on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Katherine Brand on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Professor Alexander Blair Mcdougall on Jun 02, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Jennifer Nancy Watson on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of WILLIAM BRAND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAND, Elizabeth Katherine | Director | Constitution Street EH6 6RR Edinburgh 60 Lothian | Scotland | British | 1216040001 | |||||||||
| NICOLL, Pamela Rogers | Director | Constitution Street EH6 6RR Edinburgh 60 Lothian | Scotland | British | 975560001 | |||||||||
| WATSON, Jennifer Nancy | Director | Constitution Street EH6 6RR Edinburgh 60 Lothian | Scotland | British | 1092320002 | |||||||||
| JOHNSTON, James Clarke Graham | Secretary | 19 Duncan Avenue DD11 2DA Arbroath Angus | British | 75860001 | ||||||||||
| MCDOUGALL, Alexander Blair, Professor | Secretary | Q Court 3 Quality Street EH4 5BP Edinburgh | British | 117671480001 | ||||||||||
| RENNIE, Marjorie Hope | Secretary | 23 Ravelston Dykes EH4 3JE Edinburgh Midlothian | British | 778930001 | ||||||||||
| COWAN & PARTNERS LIMITED | Secretary | Constitution Street EH6 6RR Edinburgh 60 Lothian Scotland |
| 176686100001 | ||||||||||
| BRAND, Mildred Hope | Director | 3 Inchcape Road DD11 2DF Arbroath Angus | British | 75870001 | ||||||||||
| BRAND, William Farquhar | Director | 16 Albert Street Monifieth DD5 4JS Dundee Angus | British | 574220001 | ||||||||||
| JOHNSTON, James Clarke Graham | Director | 19 Duncan Avenue DD11 2DA Arbroath Angus | British | 75860001 | ||||||||||
| RENNIE, Marjorie Hope | Director | 23 Ravelston Dykes EH4 3JE Edinburgh Midlothian | British | 778930001 |
Does WILLIAM BRAND INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0