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BRANDING BOUTIQUE LTD.

BRANDING BOUTIQUE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRANDING BOUTIQUE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265935
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRANDING BOUTIQUE LTD.?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is BRANDING BOUTIQUE LTD. located?

    Registered Office Address
    C/O Macdonald Henderson Standard Buildings - 4th Floor
    94 Hope Street
    G2 6PH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDING BOUTIQUE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BRANDING BOUTIQUE LTD.?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for BRANDING BOUTIQUE LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Change of details for The July Agency Ltd as a person with significant control on Apr 23, 2025

    		2 pagesPSC05

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Kathryn Helen Livingston Burke on Jan 06, 2022

    		2 pagesCH01

    Secretary's details changed for Miss Kathryn Helen Livingston Burke on Jan 06, 2022

    		1 pagesCH03

    Director's details changed for Kathryn Helen Livingston Burke on Jan 05, 2022

    		2 pagesCH01

    Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to C/O Macdonald Henderson Standard Buildings - 4th Floor 94 Hope Street Glasgow G2 6PH on Jul 08, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Kathryn Helen Livingston on Apr 12, 2021

    		2 pagesCH01

    Secretary's details changed for Miss Kathryn Helen Livingston on Apr 12, 2021

    		1 pagesCH03

    Confirmation statement made on Apr 02, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Notification of The July Agency Ltd as a person with significant control on Mar 10, 2020

    		4 pagesPSC02

    Termination of appointment of Helen Ann Todhunter Livingston as a director on Mar 10, 2020

    		1 pagesTM01

    Registration of charge SC2659350001, created on Mar 10, 2020

    		15 pagesMR01

    Cessation of Helen Livingston as a person with significant control on Mar 10, 2020

    		3 pagesPSC07

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing for the appointment of Kathryn Helen Livingston as a director

    		6 pagesRP04AP01
    View All Filings

    Who are the officers of BRANDING BOUTIQUE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTON BURKE, Kathryn Helen
    Standard Buildings - 4th Floor
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    		Secretary
    Standard Buildings - 4th Floor
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    		British90874510002
    LIVINGSTON BURKE, Kathryn Helen
    Standard Buildings - 4th Floor
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    		Director
    Standard Buildings - 4th Floor
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    		ScotlandBritishDirector161981860003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    LIVINGSTON, Helen Ann Todhunter
    17 Gartmore Road
    PA1 3NG Paisley
    		Director
    17 Gartmore Road
    PA1 3NG Paisley
    		ScotlandBritishConsultant90874630001
    O'CONNELL, Stuart Ramsay
    14 Bathgo Avenue
    Ralston
    PA1 3EA Paisley
    		Director
    14 Bathgo Avenue
    Ralston
    PA1 3EA Paisley
    		ScotlandBritishSales Director58517150002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANDING BOUTIQUE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    The July Agency Ltd
    4th Floor
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson Standard Buildings
    Scotland
    		Mar 10, 2020
    4th Floor
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson Standard Buildings
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law - Companies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc653940
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Livingston
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Apr 06, 2016
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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

    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