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BRANDON 123 LTD

BRANDON 123 LTD

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

    • Overview

    Company NameBRANDON 123 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC511305
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRANDON 123 LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRANDON 123 LTD located?

    Registered Office Address
    29 Brandon Street
    ML3 6DA Hamilton
    South Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRANDON 123 LTD?

    Previous Company Names
    Company NameFromUntil
    APPS FOR EDUCATION LTDJul 21, 2015Jul 21, 2015

    What are the latest accounts for BRANDON 123 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for BRANDON 123 LTD?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for BRANDON 123 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 20, 2017 with updates

    		4 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2016

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2016

    		RES15

    Statement of capital following an allotment of shares on Oct 03, 2016

    • Capital: GBP 99.36
    		3 pagesSH01

    Sub-division of shares on Oct 03, 2016

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That 1 issued ordinary share of £1.00 each in the capital of the company be subdivided into 100 ordinary shares of £0.01 each 31/10/2016
    		RES13

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRANDON 123 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Justin
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Director
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		EnglandBritishDirector66626230008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANDON 123 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Smith
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Apr 06, 2016
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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