Feather Brooksbank (No. 2) Limited

Company Name	Feather Brooksbank (No. 2) Limited
Company Status	Dissolved
Company Number	SC143026
Category	Private Limited Company
Incorporation Date	3 March 1993(31 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Barbara Moyses And Partners 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(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2 Capital House, 4th Floor Festival Square Edinburgh EH3 9SU Scotland

Director Name	Barbara Louise Moyses
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Advertising
Correspondence Address	The Bastle Yethouse Farm Newcastleton Roxburghshire TD9 0TD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Paul Richard Elborn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Advertising
Correspondence Address	1/2 West Cherrybank Stanley Road Trinity Edinburgh EH6 4SW Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Johan Harmanus Denekamp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(3 months after company formation)
Appointment Duration	2 years (resigned 16 June 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Tower Walk 7 St Katharines Dock London E1W 1LP

Director Name	Michael Robert Elms
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(3 months after company formation)
Appointment Duration	2 years (resigned 16 June 1995)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Millfield Shaw Round Street Sole Street Gravesend Kent DA13 9BA

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	08 June 1993(3 months after company formation)
Appointment Duration	2 years (resigned 16 June 1995)
Role	Company Director
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Barbara Louise Moyses
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2004)
Role	Media Executive
Correspondence Address	The Bastle Yethouse Farm Newcastleton Roxburghshire TD9 0TD Scotland

Director Name	Miss Gillian Marie Carpenter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 years, 3 months after company formation)
Appointment Duration	3 days (resigned 16 June 1995)
Role	Chartered Secretary
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Mr Giles Patrick Brooksbank
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Felton Farmhouse West Linton Peebleshire EH46 7AA Scotland

Director Name	Mr Stuart Nicholas Feather
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Church Hill Edinburgh EH10 4BG Scotland

Secretary Name	Barbara Louise Moyses
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	The Bastle Yethouse Farm Newcastleton Roxburghshire TD9 0TD Scotland

Director Name	Andrew Paul Stirling Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(3 years, 11 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	Mark Robert Benjamin Craze
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(6 years, 8 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(6 years, 8 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(6 years, 8 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 Hugh Graham Maclaren
Nationality	British
Status	Resigned
Appointed	19 March 2002(9 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Traquair Park West Edinburgh Midlothian EH12 7AL Scotland

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 September 2009(16 years, 6 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(16 years, 8 months 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(17 years, 6 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 John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(17 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(18 years, 4 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(18 years, 5 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(20 years, 6 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(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2017)
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(22 years, 2 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(25 years, 6 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	featherbrooksbank.co.uk

Location

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

Shareholders

40k at £1	Feather Brooksbank LTD 100.00% Ordinary

Accounts

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

Charges

13 March 1997	Delivered on: 25 March 1997 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

20 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
16 June 2017	Termination of appointment of Claire Margaret Price as a director on 4 March 2017 (1 page)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 40,000 (4 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 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)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 40,000 (4 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 40,000 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 40,000 (4 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 40,000 (4 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
10 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 Giles Brooksbank as a director (1 page)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 June 2012	Termination of appointment of Stuart Feather as a director (1 page)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 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)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Appointment of Mr John Leslie Foster as a director (2 pages)
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)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
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)
17 September 2009	Appointment terminated secretary hugh maclaren (1 page)
17 September 2009	Secretary appointed john howard ross (1 page)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Return made up to 03/03/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 March 2008	Return made up to 03/03/08; full list of members (3 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 March 2007	Return made up to 03/03/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 March 2006	Location of register of members (1 page)
14 March 2006	Location of debenture register (1 page)
14 March 2006	Registered office changed on 14/03/06 from: the old assembly hall 37 constitution street leith, edinburgh EH6 7BG (1 page)
14 March 2006	Return made up to 03/03/06; full list of members (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director resigned (2 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 June 2004	Director resigned (1 page)
16 June 2004	Company name changed barbara moyses and partners limi ted\certificate issued on 16/06/04 (2 pages)
11 March 2004	Return made up to 03/03/04; full list of members (8 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 May 2003	Director resigned (1 page)
9 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 March 2002	New secretary appointed (2 pages)
30 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	Return made up to 03/03/02; full list of members (8 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
28 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 August 2000	Full accounts made up to 31 December 1999 (7 pages)
4 July 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed;new director appointed (2 pages)
24 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 March 1999	Director resigned (1 page)
10 March 1999	Return made up to 03/03/99; no change of members (6 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	Return made up to 03/03/98; no change of members (7 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 March 1997	Partic of mort/charge * (6 pages)
13 March 1997	Return made up to 03/03/97; full list of members (8 pages)
26 February 1997	Memorandum and Articles of Association (5 pages)
26 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
24 February 1997	New director appointed (2 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 April 1996	Return made up to 03/03/96; full list of members (8 pages)
4 July 1995	Full accounts made up to 31 December 1994 (13 pages)
27 June 1995	Auditor's resignation (2 pages)
27 June 1995	New director appointed (4 pages)
27 June 1995	New director appointed (4 pages)
26 June 1995	New director appointed (2 pages)
23 June 1995	Company name changed barbara moyses cia LIMITED\certificate issued on 26/06/95 (4 pages)
21 June 1995	Director resigned (4 pages)
21 June 1995	Secretary resigned (4 pages)
21 June 1995	Director resigned (4 pages)
21 June 1995	Director resigned (4 pages)
24 June 1993	New director appointed (3 pages)
11 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
3 March 1993	Incorporation (17 pages)

Feather Brooksbank (No. 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland