Branding Boutique Ltd.

Company Name	Branding Boutique Ltd.
Director	Kathryn Helen Livingston Burke
Company Status	Active
Company Number	SC265935
Category	Private Limited Company
Incorporation Date	2 April 2004(19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Secretary Name	Miss Kathryn Helen Livingston Burke
Nationality	British
Status	Current
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	C/O MacDonald Henderson Standard Buildings - 4th F 94 Hope Street Glasgow G2 6PH Scotland

Director Name	Kathryn Helen Livingston Burke
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(7 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O MacDonald Henderson Standard Buildings - 4th F 94 Hope Street Glasgow G2 6PH Scotland

Director Name	Mrs Helen Ann Todhunter Livingston
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	17 Gartmore Road Paisley PA1 3NG Scotland

Director Name	Mr Stuart Ramsay O'Connell
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(4 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 February 2020)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	14 Bathgo Avenue Ralston Paisley PA1 3EA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	brandingboutique.com

Location

Registered Address	C/O MacDonald Henderson Standard Buildings - 4th Floor 94 Hope Street Glasgow G2 6PH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mrs Helen Ann Todhunter Livingston 100.00% Ordinary

Financials

Year	2014
Net Worth	£506,847
Cash	£562,876
Current Liabilities	£159,945

Accounts

Latest Accounts	31 July 2022 (1 year, 2 months ago)
Next Accounts Due	30 April 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 April 2023 (6 months ago)
Next Return Due	16 April 2024 (6 months, 2 weeks from now)

Charges

10 March 2020	Delivered on: 14 March 2020 Persons entitled: Helen Ann Todhunter Livingston Classification: A registered charge Outstanding

Filing History

8 June 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
7 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
19 March 2020	Notification of The July Agency Ltd as a person with significant control on 10 March 2020 (4 pages)
14 March 2020	Registration of charge SC2659350001, created on 10 March 2020 (15 pages)
14 March 2020	Termination of appointment of Helen Ann Todhunter Livingston as a director on 10 March 2020 (1 page)
13 March 2020	Cessation of Helen Livingston as a person with significant control on 10 March 2020 (3 pages)
13 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 February 2020	Second filing for the appointment of Kathryn Helen Livingston as a director (6 pages)
12 February 2020	Termination of appointment of Stuart Ramsay O'connell as a director on 12 February 2020 (1 page)
6 June 2019	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 6 June 2019 (1 page)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (14 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
5 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (6 pages)
19 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (6 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (6 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
11 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
11 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
11 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 August 2011	Appointment of Miss Kathryn Helen Livingston as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/02/2020 (2 pages)
1 August 2011	Registered office address changed from C/O Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ on 1 August 2011 (1 page)
1 August 2011	Appointment of Miss Kathryn Helen Livingston as a director (2 pages)
1 August 2011	Registered office address changed from C/O Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from C/O Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ on 1 August 2011 (1 page)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
27 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Stuart Ramsay O'connell on 2 April 2010 (2 pages)
27 April 2010	Director's details changed for Stuart Ramsay O'connell on 2 April 2010 (2 pages)
27 April 2010	Director's details changed for Stuart Ramsay O'connell on 2 April 2010 (2 pages)
27 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 July 2009	Return made up to 02/04/09; full list of members; amend (5 pages)
3 July 2009	Return made up to 02/04/09; full list of members; amend (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 April 2009	Return made up to 02/04/09; full list of members (3 pages)
28 April 2009	Return made up to 02/04/09; full list of members (3 pages)
8 January 2009	Ad 01/11/08\gbp si 57000@1=57000\gbp ic 100/57100\ (2 pages)
8 January 2009	Nc inc already adjusted 01/11/08 (2 pages)
8 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transfer of business approved 01/11/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2009	Ad 01/11/08\gbp si 57000@1=57000\gbp ic 100/57100\ (2 pages)
8 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transfer of business approved 01/11/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2009	Nc inc already adjusted 01/11/08 (2 pages)
22 October 2008	Registered office changed on 22/10/2008 from 17 gartmore road paisley PA1 3NG (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 17 gartmore road paisley PA1 3NG (1 page)
7 August 2008	Director appointed stuart ramsay o'connell (2 pages)
7 August 2008	Director appointed stuart ramsay o'connell (2 pages)
23 April 2008	Return made up to 02/04/08; full list of members (3 pages)
23 April 2008	Return made up to 02/04/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 May 2007	Return made up to 02/04/07; no change of members (6 pages)
3 May 2007	Return made up to 02/04/07; no change of members (6 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 May 2006	Return made up to 02/04/06; full list of members (6 pages)
2 May 2006	Return made up to 02/04/06; full list of members (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 July 2005	Return made up to 02/04/05; full list of members (6 pages)
8 July 2005	Return made up to 02/04/05; full list of members (6 pages)
28 February 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
28 February 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
24 June 2004	Ad 05/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Ad 05/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
24 June 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
2 April 2004	Incorporation (16 pages)
2 April 2004	Incorporation (16 pages)

Branding Boutique Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland