BRANDS TO MARKET LIMITED

BRANDS TO MARKET LIMITED

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

    Company NameBRANDS TO MARKET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC360563
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRANDS TO MARKET LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRANDS TO MARKET LIMITED located?

    Registered Office Address
    4th Floor, 176 Bath Street
    G2 4HG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDS TO MARKET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRANDS TO MARKET LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for BRANDS TO MARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Charlotte Street Perth PH1 5LL Scotland to 4th Floor, 176 Bath Street Glasgow G2 4HG on Sep 03, 2025

    1 pagesAD01

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Registered office address changed from 61 George Street Perth Scotland PH1 5LB to 2 Charlotte Street Perth PH1 5LL on Dec 20, 2024

    1 pagesAD01

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BRANDS TO MARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Michele
    Montrose Road
    PH3 1BZ Auchterarder
    Ruthven Villa
    Perth & Kinross
    Secretary
    Montrose Road
    PH3 1BZ Auchterarder
    Ruthven Villa
    Perth & Kinross
    British139084950001
    HARTLEY, Robert Daniel Fergus
    Montrose Road
    PH3 1BZ Auchterarder
    Ruthven Villa
    Perth & Kinross
    Director
    Montrose Road
    PH3 1BZ Auchterarder
    Ruthven Villa
    Perth & Kinross
    United KingdomBritish139084940001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    138674510001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    Who are the persons with significant control of BRANDS TO MARKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Daniel Fergus Hartley
    176 Bath Street
    G2 4HG Glasgow
    4th Floor,
    Scotland
    Apr 06, 2017
    176 Bath Street
    G2 4HG Glasgow
    4th Floor,
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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