WILLIAM BRAND INVESTMENTS LIMITED: Filings

  • Overview

    Company NameWILLIAM BRAND INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC027651
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLIAM BRAND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 29, 2015

    LRESSP

    Total exemption full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 40,000
    SH01

    Termination of appointment of Cowan & Partners Limited as a secretary on Aug 01, 2014

    1 pagesTM02

    Director's details changed for Mrs Jennifer Nancy Watson on Oct 03, 2013

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2013

    12 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Registered office address changed from * Q Court 3 Quality Street Edinburgh EH4 5BP* on Mar 18, 2013

    2 pagesAD01

    Appointment of Cowan & Partners Limited as a secretary

    3 pagesAP04

    Termination of appointment of Alexander Mcdougall as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Director's details changed for Pamela Rogers Nicoll on Jun 02, 2010

    2 pagesCH01

    Director's details changed for Elizabeth Katherine Brand on Jun 02, 2010

    2 pagesCH01

    Secretary's details changed for Professor Alexander Blair Mcdougall on Jun 02, 2010

    1 pagesCH03

    Director's details changed for Jennifer Nancy Watson on Jun 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    6 pagesAR01

    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