Goodbrand Consulting Limited

Company Name	Goodbrand Consulting Limited
Company Status	Dissolved
Company Number	SC205741
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)
Dissolution Date	16 April 2015 (9 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Duncan Goodbrand
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	3 Johnsburn Park Balerno Midlothian EH14 7NA Scotland

Secretary Name	Mary Goodbrand
Nationality	British
Status	Closed
Appointed	03 April 2000(same day as company formation)
Role	Teacher
Correspondence Address	3 Johnsburn Park Balerno Midlothian EH14 7NA Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Exchange Place 2 5 Semple Street Edinburgh Midlothian EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	James Duncan Goodbrand 50.00% Ordinary
1 at £1	Mary Goodbrand 50.00% Ordinary

Financials

Year	2014
Turnover	£38
Net Worth	£67,013
Cash	£72,464
Current Liabilities	£5,451

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

16 April 2015	Final Gazette dissolved following liquidation (1 page)
16 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2015	Return of final meeting of voluntary winding up (3 pages)
8 May 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
6 May 2014	Registered office address changed from 3 Johnsburn Park Balerno Midlothian EH14 7NA on 6 May 2014 (2 pages)
6 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
6 May 2014	Registered office address changed from 3 Johnsburn Park Balerno Midlothian EH14 7NA on 6 May 2014 (2 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
29 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for James Duncan Goodbrand on 11 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
9 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
13 April 2009	Return made up to 03/04/09; full list of members (3 pages)
10 February 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
12 June 2008	Amended accounts made up to 30 April 2006 (12 pages)
6 May 2008	Return made up to 03/04/08; full list of members (3 pages)
9 October 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
18 April 2007	Return made up to 03/04/07; no change of members (6 pages)
5 October 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
19 April 2006	Return made up to 03/04/06; full list of members (6 pages)
29 November 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
11 April 2005	Return made up to 03/04/05; full list of members (6 pages)
16 February 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
7 April 2004	Return made up to 03/04/04; full list of members (6 pages)
23 February 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
2 April 2003	Return made up to 03/04/03; full list of members (6 pages)
17 February 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
28 May 2002	Return made up to 03/04/02; full list of members (6 pages)
2 January 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
27 April 2001	Return made up to 03/04/01; full list of members (6 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Secretary resigned (1 page)
3 April 2000	Incorporation (18 pages)

Goodbrand Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland