Edinburgh
Lothian
EH7 4HG
Scotland
Secretary Name | Dieter Albert Brand |
---|---|
Nationality | German |
Status | Current |
Appointed | 31 July 2001(same day as company formation) |
Role | Banker |
Country of Residence | Germany |
Correspondence Address | 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland |
Director Name | Mrs Petra Brand |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | German |
Status | Current |
Appointed | 14 November 2014(13 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 6 Logie Mill Edinburgh Lothian EH7 4HG Scotland |
Director Name | Hans Horst Brand |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 July 2001(same day as company formation) |
Role | Insurance Broker |
Country of Residence | Germany |
Correspondence Address | 16 Rondorfer Hauptstrasse D - 50997 Koeln Germany |
Registered Address | 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Dieter Albert Brand 50.00% Ordinary |
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1 at £1 | Hans Horst Brand 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£461,501 |
Cash | £204,590 |
Current Liabilities | £684,601 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
7 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
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7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
8 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
7 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
5 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
25 November 2014 | Appointment of Mrs Petra Brand as a director on 14 November 2014 (2 pages) |
31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
26 June 2014 | Registered office address changed from 38 Dean Park Mews Edinburgh Midlothian EH4 1ED on 26 June 2014 (1 page) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
13 August 2013 | Secretary's details changed for Dieter Albert Brand on 30 July 2013 (1 page) |
13 August 2013 | Director's details changed for Dieter Albert Brand on 30 July 2013 (2 pages) |
10 July 2013 | Termination of appointment of Hans Brand as a director (2 pages) |
13 June 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Director's details changed for Hans Horst Brand on 27 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Dieter Albert Brand on 26 July 2010 (2 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
5 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
12 December 2008 | Return made up to 31/07/08; full list of members (4 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
12 November 2007 | Return made up to 31/07/07; full list of members (2 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
2 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 2006 | Director's particulars changed (1 page) |
2 November 2006 | Return made up to 31/07/06; full list of members (2 pages) |
9 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
31 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
11 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
29 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
1 September 2003 | Return made up to 31/07/03; full list of members
|
22 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
15 August 2002 | Return made up to 31/07/02; full list of members
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31 July 2001 | Incorporation (18 pages) |