William Brand Investments Limited

Company Name	William Brand Investments Limited
Company Status	Dissolved
Company Number	SC027651
Category	Private Limited Company
Incorporation Date	14 April 1950(73 years, 6 months ago)
Dissolution Date	23 August 2017 (6 years, 1 month ago)
Previous Name	William Brand & Son (Arbroath) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mrs Jennifer Nancy Watson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1990(40 years after company formation)
Appointment Duration	27 years, 4 months (closed 23 August 2017)
Role	School Administrator
Country of Residence	Scotland
Correspondence Address	60 Constitution Street Edinburgh Lothian EH6 6RR Scotland

Director Name	Miss Elizabeth Katherine Brand
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1990(40 years, 4 months after company formation)
Appointment Duration	27 years (closed 23 August 2017)
Role	Physiotherapist
Country of Residence	Scotland
Correspondence Address	60 Constitution Street Edinburgh Lothian EH6 6RR Scotland

Director Name	Mrs Pamela Rogers Nicoll
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1990(40 years, 4 months after company formation)
Appointment Duration	27 years (closed 23 August 2017)
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	60 Constitution Street Edinburgh Lothian EH6 6RR Scotland

Director Name	Mildred Hope Brand
Date of Birth	January 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(38 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	3 Inchcape Road Arbroath Angus DD11 2DF Scotland

Director Name	James Clarke Graham Johnston
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(38 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 1989)
Role	Company Director
Correspondence Address	19 Duncan Avenue Arbroath Angus DD11 2DA Scotland

Secretary Name	James Clarke Graham Johnston
Nationality	British
Status	Resigned
Appointed	05 October 1988(38 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1990)
Role	Company Director
Correspondence Address	19 Duncan Avenue Arbroath Angus DD11 2DA Scotland

Director Name	William Farquhar Brand
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(38 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 1990)
Role	Co Director
Correspondence Address	16 Albert Street Monifieth Dundee Angus DD5 4JS Scotland

Director Name	Marjorie Hope Rennie
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(38 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 24 June 2007)
Role	Solicitor
Correspondence Address	23 Ravelston Dykes Edinburgh Midlothian EH4 3JE Scotland

Secretary Name	Marjorie Hope Rennie
Nationality	British
Status	Resigned
Appointed	21 December 1988(38 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 24 June 2007)
Role	Company Director
Correspondence Address	23 Ravelston Dykes Edinburgh Midlothian EH4 3JE Scotland

Secretary Name	Prof Alexander Blair McDougall
Nationality	British
Status	Resigned
Appointed	30 August 2007(57 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 February 2013)
Role	Company Director
Correspondence Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland

Secretary Name	Cowan & Partners Limited (Corporation)
Status	Resigned
Appointed	23 February 2013(62 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2014)
Correspondence Address	60 Constitution Street Edinburgh Lothian EH6 6RR Scotland

Location

Registered Address	60 Constitution Street Edinburgh Lothian EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,331,564
Cash	£12,225
Current Liabilities	£23,663

Accounts

Latest Accounts	31 December 2014 (8 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 August 2017	Final Gazette dissolved following liquidation (1 page)
23 August 2017	Final Gazette dissolved following liquidation (1 page)
23 May 2017	Return of final meeting of voluntary winding up (4 pages)
23 May 2017	Return of final meeting of voluntary winding up (4 pages)
3 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-29 (1 page)
29 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
29 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
14 October 2014	Termination of appointment of Cowan & Partners Limited as a secretary on 1 August 2014 (1 page)
14 October 2014	Termination of appointment of Cowan & Partners Limited as a secretary on 1 August 2014 (1 page)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 40,000 (6 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 40,000 (6 pages)
14 October 2014	Termination of appointment of Cowan & Partners Limited as a secretary on 1 August 2014 (1 page)
30 September 2014	Director's details changed for Mrs Jennifer Nancy Watson on 3 October 2013 (2 pages)
30 September 2014	Director's details changed for Mrs Jennifer Nancy Watson on 3 October 2013 (2 pages)
30 September 2014	Director's details changed for Mrs Jennifer Nancy Watson on 3 October 2013 (2 pages)
28 July 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
28 July 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 40,000 (6 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 40,000 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 March 2013	Appointment of Cowan & Partners Limited as a secretary (3 pages)
18 March 2013	Termination of appointment of Alexander Mcdougall as a secretary (2 pages)
18 March 2013	Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP on 18 March 2013 (2 pages)
18 March 2013	Appointment of Cowan & Partners Limited as a secretary (3 pages)
18 March 2013	Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP on 18 March 2013 (2 pages)
18 March 2013	Termination of appointment of Alexander Mcdougall as a secretary (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 June 2010	Secretary's details changed for Professor Alexander Blair Mcdougall on 2 June 2010 (1 page)
2 June 2010	Director's details changed for Pamela Rogers Nicoll on 2 June 2010 (2 pages)
2 June 2010	Secretary's details changed for Professor Alexander Blair Mcdougall on 2 June 2010 (1 page)
2 June 2010	Director's details changed for Elizabeth Katherine Brand on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Jennifer Nancy Watson on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Pamela Rogers Nicoll on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Jennifer Nancy Watson on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Elizabeth Katherine Brand on 2 June 2010 (2 pages)
2 June 2010	Secretary's details changed for Professor Alexander Blair Mcdougall on 2 June 2010 (1 page)
2 June 2010	Director's details changed for Elizabeth Katherine Brand on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Pamela Rogers Nicoll on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Jennifer Nancy Watson on 2 June 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 October 2008	Return made up to 30/09/08; full list of members (7 pages)
21 October 2008	Return made up to 30/09/08; full list of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Return made up to 30/09/07; full list of members (4 pages)
30 October 2007	Return made up to 30/09/07; full list of members (4 pages)
19 September 2007	Registered office changed on 19/09/07 from: c/o cornillon craig & co 28 drumsheugh gardens edinburgh midlothian EH3 7RN (1 page)
19 September 2007	Secretary resigned;director resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: c/o cornillon craig & co 28 drumsheugh gardens edinburgh midlothian EH3 7RN (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned;director resigned (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 91 george street edinburgh midlothian EH2 3ES (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 91 george street edinburgh midlothian EH2 3ES (1 page)
30 October 2006	Return made up to 30/09/06; full list of members (9 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Return made up to 30/09/06; full list of members (9 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Return made up to 30/09/05; full list of members (9 pages)
27 October 2005	Return made up to 30/09/05; full list of members (9 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004	Return made up to 30/09/04; full list of members (9 pages)
28 October 2004	Return made up to 30/09/04; full list of members (9 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 October 2002	Return made up to 30/09/02; full list of members (9 pages)
29 October 2002	Return made up to 30/09/02; full list of members (9 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2001	Return made up to 30/09/01; full list of members (8 pages)
24 October 2001	Return made up to 30/09/01; full list of members (8 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
11 October 2000	Return made up to 30/09/00; full list of members (8 pages)
11 October 2000	Return made up to 30/09/00; full list of members (8 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Return made up to 30/09/99; full list of members (8 pages)
29 October 1999	Return made up to 30/09/99; full list of members (8 pages)
13 May 1999	Registered office changed on 13/05/99 from: 27 chester street edinburgh EH3 7EP (1 page)
13 May 1999	Registered office changed on 13/05/99 from: 27 chester street edinburgh EH3 7EP (1 page)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998	Return made up to 30/09/98; full list of members (8 pages)
26 October 1998	Return made up to 30/09/98; full list of members (8 pages)
1 April 1998	Auditor's resignation (1 page)
1 April 1998	Auditor's resignation (1 page)
13 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 October 1997	Return made up to 30/09/97; full list of members (8 pages)
13 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 October 1997	Return made up to 30/09/97; full list of members (8 pages)
4 October 1996	Full accounts made up to 31 December 1995 (12 pages)
4 October 1996	Return made up to 30/09/96; full list of members (8 pages)
4 October 1996	Return made up to 30/09/96; full list of members (8 pages)
4 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 October 1995	Return made up to 30/09/95; no change of members (6 pages)
3 October 1995	Return made up to 30/09/95; no change of members (6 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 January 1990	Company name changed william brand & son (arbroath) l imited\certificate issued on 03/01/90 (2 pages)
3 January 1990	Company name changed william brand & son (arbroath) l imited\certificate issued on 03/01/90 (2 pages)
14 April 1950	Incorporation (19 pages)
14 April 1950	Incorporation (19 pages)

William Brand Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland