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THE BRANDING CO. LTD.

Company number SC204440

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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)
13 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2015 AD01 Registered office address changed from C/O Reid & Partners Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland to 116 Upper Craigour Edinburgh EH17 7SQ on 25 September 2015
25 Sep 2015 TM02 Termination of appointment of Gerard William Reid as a secretary on 1 May 2015
02 Sep 2014 AAMD Amended total exemption small company accounts made up to 28 February 2013
02 Sep 2014 AAMD Amended total exemption small company accounts made up to 28 February 2012
30 Apr 2014 AD01 Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014
16 Apr 2014 AD01 Registered office address changed from 18G Liberton Brae Edinburgh EH16 6AE on 16 April 2014
26 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 Feb 2014 CH03 Secretary's details changed for Mr Gerard William Reid on 17 February 2014
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
31 Oct 2013 AD01 Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA on 31 October 2013
21 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Margaret Gillespie Khalid Ali on 22 March 2010
20 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Mar 2009 363a Return made up to 28/02/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
31 Mar 2008 363a Return made up to 28/02/08; full list of members