FEATHER BROOKSBANK LIMITED

Overview

Company Name	FEATHER BROOKSBANK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC127341
Jurisdiction	Scotland
Date of Creation	Sep 17, 1990
Date of Cessation	Aug 10, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FEATHER BROOKSBANK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FEATHER BROOKSBANK LIMITED located?

Registered Office Address	2 Capital House, 4th Floor Festival Square EH3 9SU Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of FEATHER BROOKSBANK LIMITED?

Previous Company Names
Company Name	From	Until
WIRR LIMITED	Sep 17, 1990	Sep 17, 1990

What are the latest accounts for FEATHER BROOKSBANK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for FEATHER BROOKSBANK LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 18, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 25, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 15, 2021

Application to strike the company off the register

3 pages

DS01

Apr 08, 2021

legacy

1 pages

SH20

Apr 08, 2021

Statement of capital on Apr 08, 2021

Capital: GBP 1

2 pages

SH19

Apr 08, 2021

legacy

1 pages

CAP-SS

Apr 08, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 08, 2021

Satisfaction of charge 1 in full

4 pages

MR04

Feb 05, 2021

Change of details for Dentsu Aegis London Limited as a person with significant control on Oct 01, 2020

2 pages

PSC05

Nov 20, 2020

Termination of appointment of Matthew Platts as a director on Nov 19, 2020

1 pages

TM01

Oct 27, 2020

Confirmation statement made on Sep 17, 2020 with no updates

3 pages

CS01

Apr 21, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Mar 09, 2020

Termination of appointment of Andrew John Moberly as a secretary on Feb 29, 2020

1 pages

TM02

Sep 27, 2019

Registered office address changed from Raeburn House 32 York Place Edinburgh EH1 3HU to 2 Capital House, 4th Floor Festival Square Edinburgh EH3 9SU on Sep 27, 2019

1 pages

AD01

Sep 20, 2019

Confirmation statement made on Sep 17, 2019 with no updates

3 pages

CS01

Sep 06, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Jun 25, 2019

Appointment of Mr Dennis Romijn Romijn as a director on Jun 21, 2019

2 pages

AP01

Jun 25, 2019

Termination of appointment of Nicholas Paul Thomas as a director on Jun 21, 2019

1 pages

TM01

Sep 19, 2018

Confirmation statement made on Sep 17, 2018 with no updates

3 pages

CS01

Sep 12, 2018

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 08, 2018

Appointment of Mr Matthew Platts as a director on Sep 05, 2018

2 pages

AP01

Jul 10, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Oct 09, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Oct 02, 2017

Confirmation statement made on Sep 17, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of FEATHER BROOKSBANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROMIJN, Dennis Romijn Capital House, 4th Floor Festival Square EH3 9SU Edinburgh 2 Scotland	Jun 21, 2019		Director	Capital House, 4th Floor Festival Square EH3 9SU Edinburgh 2 Scotland	Netherlands	Dutch	1974-8	258777140001
BROOKSBANK, Giles Patrick Felton Farmhouse EH46 7AA West Linton Peebleshire	Nov 08, 1990	Nov 15, 1999	Secretary	Felton Farmhouse EH46 7AA West Linton Peebleshire		British		35277350001
FLINT, David 152 Bath Street G2 4TB Glasgow	Sep 17, 1990	Nov 08, 1990	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British		900000220001
JAMISON, Mark Paul Ashling 3 Sycamore Close Fetcham KT22 9EX Leatherhead Surrey	Nov 15, 1999	Mar 19, 2002	Secretary	Ashling 3 Sycamore Close Fetcham KT22 9EX Leatherhead Surrey		British		211636160002
MACLAREN, Hugh Graham 26 Traquair Park West EH12 7AL Edinburgh Midlothian	Mar 19, 2002	Sep 01, 2009	Secretary	26 Traquair Park West EH12 7AL Edinburgh Midlothian		British		183860002
MOBERLY, Andrew John Capital House, 4th Floor Festival Square EH3 9SU Edinburgh 2 Scotland	Aug 27, 2010	Feb 29, 2020	Secretary	Capital House, 4th Floor Festival Square EH3 9SU Edinburgh 2 Scotland				153988500001
ROSS, John Howard 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire	Sep 01, 2009	Nov 03, 2009	Secretary	9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire		British		2826100002
THOMAS, Caroline Emma Roberts Broomsleigh Street NW6 1QQ London 5 United Kingdom	Nov 03, 2009	Aug 27, 2010	Secretary	Broomsleigh Street NW6 1QQ London 5 United Kingdom				146820720001
BELL, Charlotte Millbank House Redhall Bank Road EH14 2LY Edinburgh	Sep 01, 2005	Sep 20, 2010	Director	Millbank House Redhall Bank Road EH14 2LY Edinburgh	Scotland	British	1972-9	108227010002
BELL, Stuart Henry Hamilton Millbank House, 15 Redhall Bank Road EH14 2LY Edinburgh Lothian	Jan 21, 2000	Sep 20, 2010	Director	Millbank House, 15 Redhall Bank Road EH14 2LY Edinburgh Lothian	Scotland	British	1965-1	68584270002
BROADBENT, Christopher John 32 Chancery Lane Bollington SK10 5BJ Macclesfield Cheshire	Jan 21, 2000	Nov 29, 2002	Director	32 Chancery Lane Bollington SK10 5BJ Macclesfield Cheshire	England	British	1963-1	66816770002
BROOKSBANK, Giles Patrick Felton Farmhouse EH46 7AA West Linton Peebleshire	Nov 08, 1990	Sep 20, 2010	Director	Felton Farmhouse EH46 7AA West Linton Peebleshire	Scotland	British	1957-7	35277350001
CAIRNEY, Gillian 19 Glenbank Road Lenzie, Kirkintilloch G66 5AG Glasgow	Sep 01, 2005	Sep 20, 2010	Director	19 Glenbank Road Lenzie, Kirkintilloch G66 5AG Glasgow	Scotland	British	1971-4	108227020001
COX, Morgan Alexander 38 Elm Grove M20 6PN Manchester	Sep 01, 2005	Feb 29, 2008	Director	38 Elm Grove M20 6PN Manchester		British	1973-11	108226980001
CRAZE, Mark Robert Benjamin 3 Gorse Corner Townsend Drive AL3 5SH St. Albans Hertfordshire	Nov 15, 1999	Apr 23, 2004	Director	3 Gorse Corner Townsend Drive AL3 5SH St. Albans Hertfordshire		British	1960-2	66057100001
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Sep 17, 1990	Nov 08, 1990	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4	900000230001
ELBORN, Paul Richard 1/2 West Cherrybank Stanley Road Trinity EH6 4SW Edinburgh	Feb 19, 1997	Dec 31, 2000	Director	1/2 West Cherrybank Stanley Road Trinity EH6 4SW Edinburgh		British	1951-10	51638900001
FEATHER, Stuart Nicholas 9 Church Hill EH10 4BG Edinburgh	Nov 08, 1990	Dec 31, 2011	Director	9 Church Hill EH10 4BG Edinburgh	Scotland	British	1959-5	984600002
FLINT, David 152 Bath Street G2 4TB Glasgow	Sep 17, 1990	Nov 08, 1990	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7	900000220001
FOSTER, John Leslie 33 Grove Hill E18 2JB London	Mar 19, 2002	Jul 15, 2011	Director	33 Grove Hill E18 2JB London	Great Britain	British	1954-1	11815790001
GIBB, Ann Hamilton 1 Kendal Road East Kilbride G75 8QT Glasgow	Sep 01, 2005	Aug 31, 2006	Director	1 Kendal Road East Kilbride G75 8QT Glasgow		British	1957-2	108227000001
GLYDON, Patrick Richard Raeburn House 32 York Place EH1 3HU Edinburgh	Aug 27, 2013	May 22, 2015	Director	Raeburn House 32 York Place EH1 3HU Edinburgh	England	British	1964-10	110646220001
HARDING, Anthony Peter 7/2 Tower Street Leith EH6 7BX Edinburgh Lothian	Mar 12, 2004	Dec 31, 2006	Director	7/2 Tower Street Leith EH6 7BX Edinburgh Lothian	Scotland	British	1970-1	96611030001
HORLER, Robert Anthony Raeburn House 32 York Place EH1 3HU Edinburgh	Jul 15, 2011	May 22, 2015	Director	Raeburn House 32 York Place EH1 3HU Edinburgh	England	British	1968-12	156167720001
IRVINE, Carol 6 Maidencraig Grove EH4 2BJ Edinburgh	Sep 01, 2005	Sep 25, 2009	Director	6 Maidencraig Grove EH4 2BJ Edinburgh		British	1961-9	108226870001
JAMISON, Mark Paul Ashling 3 Sycamore Close Fetcham KT22 9EX Leatherhead Surrey	Nov 15, 1999	Mar 19, 2002	Director	Ashling 3 Sycamore Close Fetcham KT22 9EX Leatherhead Surrey	United Kingdom	British	1955-7	211636160002
JONES, Andrew Paul Stirling Cross Keys Arden G84 9EE Helensburgh Meikle Dumfin Farm Argyle & Bute	Feb 19, 1997	Jan 09, 2003	Director	Cross Keys Arden G84 9EE Helensburgh Meikle Dumfin Farm Argyle & Bute	United Kingdom	British	1958-6	102070200001
MACLAREN, Hugh Graham 26 Traquair Park West EH12 7AL Edinburgh Midlothian	Jan 21, 2000	Sep 20, 2010	Director	26 Traquair Park West EH12 7AL Edinburgh Midlothian	Scotland	British	1954-12	183860002
MOYSES, Barbara Louise The Bastle Yethouse Farm TD9 0TD Newcastleton Roxburghshire	Feb 19, 1997	Jun 30, 2004	Director	The Bastle Yethouse Farm TD9 0TD Newcastleton Roxburghshire		British	1959-1	98854720001
PLATTS, Matthew Capital House, 4th Floor Festival Square EH3 9SU Edinburgh 2 Scotland	Sep 05, 2018	Nov 19, 2020	Director	Capital House, 4th Floor Festival Square EH3 9SU Edinburgh 2 Scotland	England	British	1971-10	171413710001
PRICE, Claire Margaret Raeburn House 32 York Place EH1 3HU Edinburgh	Sep 16, 2013	Dec 01, 2016	Director	Raeburn House 32 York Place EH1 3HU Edinburgh	England	British	1973-4	181956820001
SHARROCKS, Nigel NW3	Sep 02, 2004	May 11, 2012	Director	NW3	United Kingdom	British	1956-8	104398140001
THOMAS, Nicholas Paul Raeburn House 32 York Place EH1 3HU Edinburgh	May 18, 2015	Jun 21, 2019	Director	Raeburn House 32 York Place EH1 3HU Edinburgh	England	British	1962-3	140299870002
WALLACE, Peter Gary Raeburn House 32 York Place EH1 3HU Edinburgh	Aug 01, 2011	Aug 30, 2013	Director	Raeburn House 32 York Place EH1 3HU Edinburgh	United Kingdom	British	1964-5	130701650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEATHER BROOKSBANK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dentsu London Limited

Apr 06, 2016

Triton Street

Regent's Place

NW1 3BF London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01939690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FEATHER BROOKSBANK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 28, 1991 Delivered On Mar 08, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 08, 1991Registration of a charge Apr 08, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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