Brandanes Limited

Company Name	Brandanes Limited
Company Status	Dissolved
Company Number	SC262357
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)
Dissolution Date	3 April 2018 (6 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Steven John Davidson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 February 2007(3 years after company formation)
Appointment Duration	11 years, 2 months (closed 03 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ace Sd Co Sec Brandanes Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland

Secretary Name	Mrs Brora Cecilia Davidson
Nationality	Scottish
Status	Resigned
Appointed	26 January 2004(3 days after company formation)
Appointment Duration	10 years, 11 months (resigned 11 January 2015)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Baddoch 4 Cunningham Road Stenhousemuir Larbert Stirlingshire FK5 4HH Scotland

Director Name	Mr Steven John Davidson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 October 2006(2 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 November 2006)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Baddoch 4 Cunningham Road Stenhousemuir Larbert Stirlingshire FK5 4HH Scotland

Director Name	Mr Steven John Davidson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 October 2006(2 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 November 2006)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Baddoch 4 Cunningham Road Stenhousemuir Larbert Stirlingshire FK5 4HH Scotland

Director Name	Jacqui Sandie Davidson
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(2 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 February 2007)
Role	Student
Correspondence Address	4 Cunningham Road Stenhousemuir Larbert Stirlingshire FK5 4HH Scotland

Director Name	Jacqui Sandie Davidson
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(2 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 February 2007)
Role	Student
Correspondence Address	4 Cunningham Road Stenhousemuir Larbert Stirlingshire FK5 4HH Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Sliabhclachd (Corporation)
Status	Resigned
Appointed	01 December 2014(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 December 2017)
Correspondence Address	The Hub - Ace Sd Co Dir Sliabhclachd Sliabhclachd The Hub - Ace Sd Falkirk FK1 1LL Scotland

Secretary Name	Ace Sd (Corporation)
Status	Resigned
Appointed	01 December 2014(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 December 2017)
Correspondence Address	The Hub - Ace Sd 45 Vicar Street Ace Sd - The Hub Falkirk FK1 1LL Scotland

Director Name	Ace Sd Limited (Corporation)
Status	Resigned
Appointed	11 January 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 2017)
Correspondence Address	Ace Sd - The Hub 45 Vicar Street Falkirk Business Hub Falkirk FK1 1LL Scotland

Location

Registered Address	Ace Sd Co Sec Brandanes Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland
Constituency	Falkirk
Ward	Falkirk North

Shareholders

100 at £1	Ace Sd Limited 100.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

6 June 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
2 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 January 2016	Director's details changed for Sliabhclachd on 1 January 2015 (1 page)
26 January 2016	Secretary's details changed for Ace Sd on 1 January 2016 (1 page)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
11 April 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
19 January 2015	Director's details changed for Mr Steven John Davidson on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from Ace Sd Limited Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Ace Sd Co Sec Brandanes Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Ace Sd Co Sec Brandanes - the Hub 45 Vicar Street Falkirk Business Hub Falkirk FK1 1LL Scotland to Ace Sd Co Sec Brandanes Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 19 January 2015 (1 page)
12 January 2015	Termination of appointment of Brora Cecilia Davidson as a secretary on 11 January 2015 (1 page)
12 January 2015	Registered office address changed from 4 Cunningham Road Stenhousemuir FK5 4HH to Ace Sd Co Sec Brandanes - the Hub 45 Vicar Street Falkirk Business Hub Falkirk FK1 1LL on 12 January 2015 (1 page)
12 January 2015	Appointment of Ace Sd Limited as a director on 11 January 2015 (2 pages)
12 January 2015	Registered office address changed from Ace Sd Co Sec Brandanes - the Hub Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Ace Sd Co Sec Brandanes - the Hub 45 Vicar Street Falkirk Business Hub Falkirk FK1 1LL on 12 January 2015 (1 page)
30 December 2014	Appointment of Sliabhclachd as a director on 1 December 2014 (2 pages)
30 December 2014	Appointment of Sliabhclachd as a director on 1 December 2014 (2 pages)
30 December 2014	Appointment of Ace Sd as a secretary on 1 December 2014 (2 pages)
30 December 2014	Appointment of Ace Sd as a secretary on 1 December 2014 (2 pages)
9 May 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (4 pages)
9 April 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
5 March 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
7 April 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
6 February 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 January 2009	Return made up to 23/01/09; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 January 2008	Return made up to 23/01/08; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 24 January 2007 (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 23/01/07; full list of members (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
26 January 2006	Accounts for a dormant company made up to 25 January 2006 (1 page)
23 January 2006	Return made up to 23/01/06; full list of members (2 pages)
6 December 2005	New director appointed (1 page)
8 February 2005	Accounts for a dormant company made up to 25 January 2005 (1 page)
18 January 2005	Return made up to 23/01/05; full list of members (6 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Registered office changed on 05/02/04 from: baddoch 4 cunningham road stenhousemuir FK5 4HH (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	Registered office changed on 30/01/04 from: 4 cunningham road stenhousemuir FK5 4HH (1 page)
30 January 2004	New secretary appointed (2 pages)
23 January 2004	Incorporation (4 pages)

Brandanes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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