Company NameBrander Investments Limited
Company StatusDissolved
Company NumberSC433627
CategoryPrivate Limited Company
Incorporation Date28 September 2012(8 years, 10 months ago)
Dissolution Date25 June 2019 (2 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert John Wotherspoon
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address1 Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameMr Stuart Watson Paul
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Hill Street
Edinburgh
EH2 3JP
Scotland

Location

Registered Address1 Hill Street
Edinburgh
EH2 3JP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Robert John Wotherspoon
50.00%
Ordinary
50 at £1Stuart Watson Paul
50.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (3 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019First Gazette notice for voluntary strike-off (1 page)
29 March 2019Application to strike the company off the register (3 pages)
22 March 2019Termination of appointment of Stuart Watson Paul as a director on 22 March 2019 (1 page)
30 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
11 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 February 2018Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
13 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 November 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
27 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
16 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
8 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
20 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(3 pages)
8 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(3 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)