Feather Brooksbank Limited

Company Name	Feather Brooksbank Limited
Company Status	Dissolved
Company Number	SC127341
Category	Private Limited Company
Incorporation Date	17 September 1990(33 years, 8 months ago)
Dissolution Date	10 August 2021 (2 years, 9 months ago)
Previous Name	WIRR Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dennis Romijn Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 June 2019(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 August 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2 Capital House, 4th Floor Festival Square Edinburgh EH3 9SU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	17 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Mr Stuart Nicholas Feather
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Church Hill Edinburgh EH10 4BG Scotland

Director Name	Mr Giles Patrick Brooksbank
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Felton Farmhouse West Linton Peebleshire EH46 7AA Scotland

Secretary Name	Mr Giles Patrick Brooksbank
Nationality	British
Status	Resigned
Appointed	08 November 1990(1 month, 3 weeks after company formation)
Appointment Duration	9 years (resigned 15 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Felton Farmhouse West Linton Peebleshire EH46 7AA Scotland

Director Name	Andrew Paul Stirling Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(6 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meikle Dumfin Farm Cross Keys Arden Helensburgh Argyle & Bute G84 9EE Scotland

Director Name	Paul Richard Elborn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	1/2 West Cherrybank Stanley Road Trinity Edinburgh EH6 4SW Scotland

Director Name	Barbara Louise Moyses
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Bastle Yethouse Farm Newcastleton Roxburghshire TD9 0TD Scotland

Director Name	Mark Robert Benjamin Craze
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	3 Gorse Corner Townsend Drive St. Albans Hertfordshire AL3 5SH

Director Name	Mr Mark Paul Jamison
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashling 3 Sycamore Close Fetcham Leatherhead Surrey KT22 9EX

Secretary Name	Mr Mark Paul Jamison
Nationality	British
Status	Resigned
Appointed	15 November 1999(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashling 3 Sycamore Close Fetcham Leatherhead Surrey KT22 9EX

Director Name	Mr Christopher John Broadbent
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2002)
Role	Media Specialist
Country of Residence	England
Correspondence Address	32 Chancery Lane Bollington Macclesfield Cheshire SK10 5BJ

Director Name	Stuart Henry Hamilton Bell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(9 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 September 2010)
Role	Media Specialist
Country of Residence	Scotland
Correspondence Address	Millbank House, 15 Redhall Bank Road Edinburgh Lothian EH14 2LY Scotland

Director Name	Mr Hugh Graham Maclaren
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(9 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 September 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	26 Traquair Park West Edinburgh Midlothian EH12 7AL Scotland

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(11 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Secretary Name	Mr Hugh Graham Maclaren
Nationality	British
Status	Resigned
Appointed	19 March 2002(11 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2009)
Role	C.A.
Country of Residence	Scotland
Correspondence Address	26 Traquair Park West Edinburgh Midlothian EH12 7AL Scotland

Director Name	Mr Anthony Peter Harding
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2006)
Role	Recruitment Advertising Consul
Country of Residence	Scotland
Correspondence Address	7/2 Tower Street Leith Edinburgh Lothian EH6 7BX Scotland

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(13 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw3

Director Name	Ann Hamilton Gibb
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(14 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 August 2006)
Role	Advertising Executive
Correspondence Address	1 Kendal Road East Kilbride Glasgow G75 8QT Scotland

Director Name	Carol Irvine
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 September 2009)
Role	Advertising Executive
Correspondence Address	6 Maidencraig Grove Edinburgh EH4 2BJ Scotland

Director Name	Morgan Alexander Cox
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2008)
Role	Advertising Executive
Correspondence Address	38 Elm Grove Manchester M20 6PN

Director Name	Gillian Cairney
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 20 September 2010)
Role	Advertising Executive
Country of Residence	Scotland
Correspondence Address	19 Glenbank Road Lenzie, Kirkintilloch Glasgow G66 5AG Scotland

Director Name	Charlotte Bell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 20 September 2010)
Role	Advertising Executive
Country of Residence	Scotland
Correspondence Address	Millbank House Redhall Bank Road Edinburgh EH14 2LY Scotland

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 September 2009(18 years, 11 months after company formation)
Appointment Duration	2 months (resigned 03 November 2009)
Role	Secretary
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(19 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	27 August 2010(19 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	2 Capital House, 4th Floor Festival Square Edinburgh EH3 9SU Scotland

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(20 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(23 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(24 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland

Director Name	Mr Matthew Platts
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(27 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Capital House, 4th Floor Festival Square Edinburgh EH3 9SU Scotland

Contact

Website	caratedinburgh.co.uk
Telephone	020 70707700
Telephone region	London

Location

Registered Address	2 Capital House, 4th Floor Festival Square Edinburgh EH3 9SU Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

133.3k at £1	Dentsu Aegis Uk Limited 99.93% Ordinary
100 at £1	Dentsu Aegis Uk Limited 0.07% Ordinary B

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 February 1991	Delivered on: 8 March 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2021	Voluntary strike-off action has been suspended (1 page)
25 May 2021	First Gazette notice for voluntary strike-off (1 page)
15 May 2021	Application to strike the company off the register (3 pages)
8 April 2021	Satisfaction of charge 1 in full (4 pages)
8 April 2021	Statement of capital on 8 April 2021 GBP 1 (2 pages)
8 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 April 2021	Statement by Directors (1 page)
8 April 2021	Solvency Statement dated 06/04/21 (1 page)
5 February 2021	Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020 (2 pages)
20 November 2020	Termination of appointment of Matthew Platts as a director on 19 November 2020 (1 page)
27 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
21 April 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
9 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
27 September 2019	Registered office address changed from Raeburn House 32 York Place Edinburgh EH1 3HU to 2 Capital House, 4th Floor Festival Square Edinburgh EH3 9SU on 27 September 2019 (1 page)
20 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
25 June 2019	Termination of appointment of Nicholas Paul Thomas as a director on 21 June 2019 (1 page)
25 June 2019	Appointment of Mr Dennis Romijn Romijn as a director on 21 June 2019 (2 pages)
19 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
8 September 2018	Appointment of Mr Matthew Platts as a director on 5 September 2018 (2 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
16 June 2017	Termination of appointment of Claire Margaret Price as a director on 1 December 2016 (1 page)
16 June 2017	Termination of appointment of Claire Margaret Price as a director on 1 December 2016 (1 page)
11 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
6 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 133,433 (5 pages)
6 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 133,433 (5 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
4 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
4 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
4 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
4 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
4 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 133,433 (5 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 133,433 (5 pages)
9 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
9 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 133,433 (5 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 133,433 (5 pages)
11 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
11 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
17 April 2013	Full accounts made up to 31 December 2012 (13 pages)
17 April 2013	Full accounts made up to 31 December 2012 (13 pages)
8 November 2012	Full accounts made up to 31 December 2011 (14 pages)
8 November 2012	Full accounts made up to 31 December 2011 (14 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
13 June 2012	Termination of appointment of Stuart Feather as a director (1 page)
13 June 2012	Termination of appointment of Stuart Feather as a director (1 page)
16 May 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
16 May 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of feather brooksbank LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
13 September 2011	Termination of appointment of John Foster as a director (1 page)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
13 September 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
13 September 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
13 September 2011	Termination of appointment of John Foster as a director (1 page)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
15 October 2010	Termination of appointment of Giles Brooksbank as a director (1 page)
15 October 2010	Termination of appointment of Stuart Bell as a director (1 page)
15 October 2010	Termination of appointment of Hugh Maclaren as a director (1 page)
15 October 2010	Termination of appointment of Charlotte Bell as a director (1 page)
15 October 2010	Termination of appointment of Gillian Cairney as a director (1 page)
15 October 2010	Termination of appointment of Hugh Maclaren as a director (1 page)
15 October 2010	Termination of appointment of Giles Brooksbank as a director (1 page)
15 October 2010	Termination of appointment of Charlotte Bell as a director (1 page)
15 October 2010	Termination of appointment of Stuart Bell as a director (1 page)
15 October 2010	Termination of appointment of Gillian Cairney as a director (1 page)
23 September 2010	Director's details changed for Hugh Graham Maclaren on 17 September 2010 (2 pages)
23 September 2010	Director's details changed for Gillian Cairney on 17 September 2010 (2 pages)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of feather brooksbank LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (11 pages)
23 September 2010	Director's details changed for Charlotte Bell on 17 September 2010 (2 pages)
23 September 2010	Director's details changed for Gillian Cairney on 17 September 2010 (2 pages)
23 September 2010	Director's details changed for Hugh Graham Maclaren on 17 September 2010 (2 pages)
23 September 2010	Director's details changed for Charlotte Bell on 17 September 2010 (2 pages)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (11 pages)
23 September 2010	Director's details changed for Stuart Henry Hamilton Bell on 17 September 2010 (2 pages)
23 September 2010	Director's details changed for Stuart Henry Hamilton Bell on 17 September 2010 (2 pages)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
15 April 2010	Termination of appointment of Carol Irvine as a director (1 page)
15 April 2010	Termination of appointment of Carol Irvine as a director (1 page)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
15 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of feather brooksbank LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
15 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (6 pages)
17 September 2009	Secretary appointed john howard ross (1 page)
17 September 2009	Appointment terminated secretary hugh maclaren (1 page)
17 September 2009	Appointment terminated secretary hugh maclaren (1 page)
17 September 2009	Secretary appointed john howard ross (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (17 pages)
24 August 2009	Full accounts made up to 31 December 2008 (17 pages)
6 October 2008	Appointment terminated director morgan cox (1 page)
6 October 2008	Appointment terminated director morgan cox (1 page)
6 October 2008	Return made up to 17/09/08; full list of members ANNOTATION Other The address of nigel sharrocks, former director of feather brooksbank LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
6 October 2008	Return made up to 17/09/08; full list of members (6 pages)
2 July 2008	Full accounts made up to 31 December 2007 (23 pages)
2 July 2008	Full accounts made up to 31 December 2007 (23 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 17/09/07; full list of members (4 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 17/09/07; full list of members ANNOTATION Other The address of nigel sharrocks, former director of feather brooksbank LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (4 pages)
19 September 2007	Director's particulars changed (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (22 pages)
25 June 2007	Full accounts made up to 31 December 2006 (22 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 October 2006	Return made up to 17/09/06; full list of members ANNOTATION Other The address of nigel sharrocks, former director of feather brooksbank LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (4 pages)
12 October 2006	Return made up to 17/09/06; full list of members (4 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (18 pages)
4 July 2006	Full accounts made up to 31 December 2005 (18 pages)
14 March 2006	Registered office changed on 14/03/06 from: 37 constitution street leith edinburgh EH6 7BG (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 37 constitution street leith edinburgh EH6 7BG (1 page)
28 November 2005	Director's particulars changed ANNOTATION Other The address of nigel sharrocks, former director of feather brooksbank LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (1 page)
28 November 2005	Director's particulars changed (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	Return made up to 17/09/05; full list of members (4 pages)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	Return made up to 17/09/05; full list of members (4 pages)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (17 pages)
18 July 2005	Full accounts made up to 31 December 2004 (17 pages)
12 November 2004	Return made up to 17/09/04; full list of members (3 pages)
12 November 2004	Return made up to 17/09/04; full list of members (3 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
19 August 2004	Full accounts made up to 31 December 2003 (16 pages)
19 August 2004	Full accounts made up to 31 December 2003 (16 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
5 April 2004	Director's particulars changed (1 page)
5 April 2004	Director's particulars changed (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2003	Full accounts made up to 31 December 2002 (17 pages)
5 September 2003	Full accounts made up to 31 December 2002 (17 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
25 September 2002	Return made up to 17/09/02; full list of members (10 pages)
25 September 2002	Return made up to 17/09/02; full list of members (10 pages)
10 June 2002	Full accounts made up to 31 December 2001 (18 pages)
10 June 2002	Full accounts made up to 31 December 2001 (18 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
9 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
9 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
8 October 2001	Full accounts made up to 31 December 2000 (17 pages)
8 October 2001	Full accounts made up to 31 December 2000 (17 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Return made up to 17/09/00; full list of members (10 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Return made up to 17/09/00; full list of members (10 pages)
10 August 2000	Full accounts made up to 31 December 1999 (17 pages)
10 August 2000	Full accounts made up to 31 December 1999 (17 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (1 page)
28 February 2000	New director appointed (1 page)
28 February 2000	New director appointed (1 page)
28 February 2000	New director appointed (1 page)
28 February 2000	New director appointed (1 page)
21 January 2000	Company name changed wirr LIMITED\certificate issued on 24/01/00 (2 pages)
21 January 2000	Company name changed wirr LIMITED\certificate issued on 24/01/00 (2 pages)
13 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
13 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
24 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
5 October 1999	Return made up to 17/09/99; no change of members (6 pages)
5 October 1999	Return made up to 17/09/99; no change of members (6 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
17 September 1998	Return made up to 17/09/98; no change of members (7 pages)
17 September 1998	Return made up to 17/09/98; no change of members (7 pages)
16 October 1997	Return made up to 17/09/97; full list of members (9 pages)
16 October 1997	Return made up to 17/09/97; full list of members (9 pages)
10 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
10 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
26 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
26 February 1997	Memorandum and Articles of Association (19 pages)
26 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
26 February 1997	Memorandum and Articles of Association (19 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Conve 19/02/97 (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Conve 19/02/97 (1 page)
24 February 1997	Ad 19/02/97--------- Â£ si 100@1=100 Â£ ic 100000/100100 (2 pages)
24 February 1997	Ad 19/02/97--------- Â£ si 100@1=100 Â£ ic 100000/100100 (2 pages)
19 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
19 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
15 October 1996	Return made up to 17/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1996	Return made up to 17/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 1996	Registered office changed on 23/08/96 from: the old assembly hall 37 constitution street leith edinburgh EH6 7BG (1 page)
23 August 1996	Registered office changed on 23/08/96 from: the old assembly hall 37 constitution street leith edinburgh EH6 7BG (1 page)
25 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 July 1996	Ad 30/04/95--------- Â£ si 65000@1 (2 pages)
25 July 1996	Nc inc already adjusted 30/04/95 (1 page)
25 July 1996	Nc inc already adjusted 30/04/95 (1 page)
25 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 July 1996	Ad 30/04/95--------- Â£ si 65000@1 (2 pages)
20 November 1995	Full accounts made up to 30 April 1995 (7 pages)
20 November 1995	Full accounts made up to 30 April 1995 (7 pages)
30 October 1995	Return made up to 17/09/95; full list of members 363(287) ‐ Registered office changed on 30/10/95 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 1995	Return made up to 17/09/95; full list of members 363(287) ‐ Registered office changed on 30/10/95 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
8 March 1991	Partic of mort/charge 2783 (3 pages)
8 March 1991	Partic of mort/charge 2783 (3 pages)
12 November 1990	Memorandum and Articles of Association (20 pages)
12 November 1990	Memorandum and Articles of Association (20 pages)

Feather Brooksbank Limited

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