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WILLIAM BRAND INVESTMENTS LIMITED

Company number SC027651

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-29 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
14 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 40,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	TM02	Termination of appointment of Cowan & Partners Limited as a secretary on 1 August 2014	View PDF Termination of appointment of Cowan & Partners Limited as a secretary on 1 August 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	CH01	Director's details changed for Mrs Jennifer Nancy Watson on 3 October 2013	View PDF Director's details changed for Mrs Jennifer Nancy Watson on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 40,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Mar 2013	AD01	Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP on 18 March 2013	View PDF Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AP04	Appointment of Cowan & Partners Limited as a secretary	View PDF Appointment of Cowan & Partners Limited as a secretary - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	TM02	Termination of appointment of Alexander Mcdougall as a secretary	View PDF Termination of appointment of Alexander Mcdougall as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	CH01	Director's details changed for Pamela Rogers Nicoll on 2 June 2010	View PDF Director's details changed for Pamela Rogers Nicoll on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Elizabeth Katherine Brand on 2 June 2010	View PDF Director's details changed for Elizabeth Katherine Brand on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH03	Secretary's details changed for Professor Alexander Blair Mcdougall on 2 June 2010	View PDF Secretary's details changed for Professor Alexander Blair Mcdougall on 2 June 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	CH01	Director's details changed for Jennifer Nancy Watson on 2 June 2010	View PDF Director's details changed for Jennifer Nancy Watson on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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