BRAND INTELLIGENCE LIMITED

BRAND INTELLIGENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRAND INTELLIGENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234125
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAND INTELLIGENCE LIMITED?

    • (7260) /

    Where is BRAND INTELLIGENCE LIMITED located?

    Registered Office Address
    51 Timber Bush
    Edinburgh
    EH6 6QH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAND INTELLIGENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for BRAND INTELLIGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2010

    Statement of capital on Aug 11, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Heather Margaret Leach on Jul 15, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jul 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts made up to Jul 31, 2005

    2 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages363s

    legacy

    pages363(353)

    Accounts made up to Jul 31, 2004

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jul 31, 2003

    1 pagesAA

    Who are the officers of BRAND INTELLIGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Heather Margaret
    Seton Castle
    EH32 0PG Longniddry
    Seton Castle
    East Lothian
    United Kingdom
    Secretary
    Seton Castle
    EH32 0PG Longniddry
    Seton Castle
    East Lothian
    United Kingdom
    British59709820003
    LEACH, Heather Margaret
    Seton Castle
    EH32 0PG Longniddry
    Seton Castle
    East Lothian
    United Kingdom
    Director
    Seton Castle
    EH32 0PG Longniddry
    Seton Castle
    East Lothian
    United Kingdom
    ScotlandBritish59709820003
    LEACH, Stephen Edward
    Longniddry
    EH32 0PG East Lothian
    Seton Castle
    Midlothian
    Director
    Longniddry
    EH32 0PG East Lothian
    Seton Castle
    Midlothian
    ScotlandBritish59709890004
    MCKAY, Neil
    Flat 4 1 Victoria Road
    Monton
    M30 9HU Manchester
    Secretary
    Flat 4 1 Victoria Road
    Monton
    M30 9HU Manchester
    British102134660002
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001
    GERTEIS, Thomas
    Eduard Thony Strasse 17
    86919 Utting
    Ammersee
    Germany
    Director
    Eduard Thony Strasse 17
    86919 Utting
    Ammersee
    Germany
    German117908440001
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003410001

    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