THREESIXTY BRANDS LIMITED

Overview

Company Name	THREESIXTY BRANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC231229
Jurisdiction	Scotland
Date of Creation	May 08, 2002
Date of Cessation	Apr 05, 2013

Summary

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

What is the purpose of THREESIXTY BRANDS LIMITED?

(7487) /

Where is THREESIXTY BRANDS LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THREESIXTY BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
CHARTERED BRANDS TRADING LIMITED	Jun 12, 2008	Jun 12, 2008
CHARTERED BRANDS LIMITED	May 08, 2002	May 08, 2002

What are the latest accounts for THREESIXTY BRANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for THREESIXTY BRANDS LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 06, 2012	Termination of appointment of Philip Craig as a director on Oct 22, 2012	2 pages	TM01

Oct 12, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2012	Notice of automatic end of Administration	18 pages	2.21B(Scot)

Jan 16, 2012	Administrator's progress report	17 pages	2.20B(Scot)

Nov 15, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jun 23, 2011	Administrator's progress report	15 pages	2.20B(Scot)

May 11, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 06, 2011	Administrator's progress report	17 pages	2.20B(Scot)

Jun 08, 2010	Administrator's progress report	20 pages	2.20B(Scot)

May 20, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Dec 31, 2009	Administrator's progress report	25 pages	2.20B(Scot)

Aug 03, 2009	legacy	1 pages	2.18B(Scot)

Jul 15, 2009	Statement of administrator's proposal	38 pages	2.16B(Scot)

Jul 09, 2009	Statement of affairs with form 2.13B(Scot)	31 pages	2.15B(Scot)

May 21, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

May 21, 2009	legacy	1 pages	287

Oct 16, 2008	Alterations to floating charge 6	8 pages	466(Scot)

Oct 13, 2008	Alterations to floating charge 5	5 pages	466(Scot)

Oct 13, 2008	Alterations to floating charge 3	5 pages	466(Scot)

Oct 10, 2008	legacy	3 pages	410(Scot)

Oct 09, 2008	legacy	1 pages	288a

Oct 09, 2008	legacy	2 pages	288a

Oct 09, 2008	legacy	1 pages	287

Sep 02, 2008	legacy	2 pages	288a

View All Filings

Who are the officers of THREESIXTY BRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORTON FRASER SECRETARIES LIMITED Queen Street EH2 1JX Edinburgh 30-31 Midlothian	Oct 02, 2008		Secretary	Queen Street EH2 1JX Edinburgh 30-31 Midlothian				133824730001
HAWES, Alastair Stuart 3 Shandon Terrace EH11 1QQ Edinburgh	Oct 02, 2008		Director	3 Shandon Terrace EH11 1QQ Edinburgh	Uk	British	1966-10	82878460002
MCLAUGHLIN, Allan Charles 9 Greenhead Road Bearsden G61 2DD Glasgow Lanarkshire	Jul 02, 2008		Director	9 Greenhead Road Bearsden G61 2DD Glasgow Lanarkshire	Scotland	Scottish	1958-8	102050080001
FIDLER, Alexander 115 Halbeath Road KY12 7RE Dunfermline Fife	May 26, 2003	Apr 08, 2008	Secretary	115 Halbeath Road KY12 7RE Dunfermline Fife		British		878320002
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	May 08, 2002	Jun 04, 2002	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
COLLINS, Phil East Barn Lower Farm Lane OX4 4UT Nuneham Courtenay Oxfordshire	Dec 21, 2004	Feb 05, 2007	Director	East Barn Lower Farm Lane OX4 4UT Nuneham Courtenay Oxfordshire	United Kingdom	British	1961-3	91801150001
COTTAM, Angela Mary, Dr 14 Danube Street EH4 1NT Edinburgh	Jun 04, 2002	Jul 02, 2008	Director	14 Danube Street EH4 1NT Edinburgh	United Kingdom	British	1959-11	80951150002
COTTAM, Gervase Guy Martin 14 Danube Street EH4 1NT Edinburgh Midlothian	Jun 04, 2002	Jul 02, 2008	Director	14 Danube Street EH4 1NT Edinburgh Midlothian	Scotland	British	1957-5	49421720004
CRAIG, Philip Cottage 31 Off Church Road, Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire	Jul 02, 2008	Oct 22, 2012	Director	Cottage 31 Off Church Road, Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire	Scotland	British	1960-12	96064420001
FIDLER, Alexander 115 Halbeath Road KY12 7RE Dunfermline Fife	Jun 04, 2002	Aug 23, 2007	Director	115 Halbeath Road KY12 7RE Dunfermline Fife	Scotland	British	1956-1	878320002
GRIBBON, Glen James, Mr. 21 Craiglockhart Crescent EH14 1EZ Edinburgh	Dec 19, 2005	Jun 27, 2008	Director	21 Craiglockhart Crescent EH14 1EZ Edinburgh	Scotland	British	1968-9	166674780001
MACLACHLAN, Rory Newliston House EH29 9EB Kirkliston West Lothian	Oct 01, 2006	Mar 31, 2008	Director	Newliston House EH29 9EB Kirkliston West Lothian	Scotland	British	1959-11	84403600001
TAYLOR, Hamish Wilson 206 Colinton Road EH14 1BP Edinburgh	Apr 25, 2003	Jul 02, 2008	Director	206 Colinton Road EH14 1BP Edinburgh	Scotland	British	1960-6	52229450001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	May 08, 2002	Jun 04, 2002	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Does THREESIXTY BRANDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 02, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Symphony Equity Investments Limited
	Transactions Oct 10, 2008Registration of a charge (410) Oct 16, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 19, 2007 Delivered On Sep 21, 2007	Outstanding	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 Sep 21, 2007Registration of a charge (410) Oct 13, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 19, 2006 Delivered On Jun 27, 2006	Satisfied	Amount secured All the liabilities under the settlement agreement dated 10 april and 2 may 2006
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clifford Heeley and Graham Tebbutt
	Transactions Jun 27, 2006Registration of a charge (410) Aug 10, 2006Alteration to a floating charge (466 Scot) Jun 17, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On May 30, 2006 Delivered On Jun 09, 2006	Outstanding	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 Rbs Invoice Finance Limited
	Transactions Jun 09, 2006Registration of a charge (410) Aug 10, 2006Alteration to a floating charge (466 Scot) Oct 13, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Apr 26, 2006 Delivered On May 03, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 19 thistle street, edinburgh together with two parking spaces.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 03, 2006Registration of a charge (410) Jun 17, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 11, 2003 Delivered On Aug 19, 2003	Outstanding	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 Commercial Services Limited
	Transactions Aug 19, 2003Registration of a charge (410)

View Detailed Information on Charges

Does THREESIXTY BRANDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2009	Administration started
May 12, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

View Detailed Information on Insolvency Cases

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