Differentiator Brands Limited

Company Name	Differentiator Brands Limited
Company Status	Active
Company Number	SC484051
Category	Private Limited Company
Incorporation Date	11 August 2014(9 years, 8 months ago)
Previous Name	Kb Agencies Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Craig David Brown
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O J.W. Filshill Limited Ainslie Avenue Glasgow G52 4HE Scotland

Director Name	Mr Keith Mitchell Geddes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O J.W. Filshill Limited Ainslie Avenue Glasgow G52 4HE Scotland

Director Name	Mr Simon John Hannah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O J.W. Filshill Limited Ainslie Avenue Hillngton Glasgow G52 4HE Scotland

Director Name	Mr Christopher Stuart Miller
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	C/O J.W. Filshill Limited Ainslie Avenue Glasgow G52 4HE Scotland

Director Name	Mrs Jacqui Brown
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Strathkelvin Lane East Kilbride Glasgow G75 8GD Scotland

Director Name	Kenneth Brown
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Strathkelvin Lane East Kilbride Glasgow G75 8GD Scotland

Location

Registered Address	Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Jacqui Brown 50.00% Ordinary
1 at £1	Kenneth Brown 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

24 October 2023	Accounts for a small company made up to 31 January 2023 (8 pages)
9 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
13 March 2023	Registered office address changed from Ainslie Avenue Off Hillington Road, Hillington Glasgow G52 4HE Scotland to Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ on 13 March 2023 (1 page)
10 October 2022	Accounts for a small company made up to 31 January 2022 (7 pages)
3 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
19 May 2022	Previous accounting period extended from 31 July 2021 to 31 January 2022 (3 pages)
8 September 2021	Confirmation statement made on 1 August 2021 with updates (4 pages)
26 January 2021	Registered office address changed from 12 Strathkelvin Lane East Kilbride Glasgow G75 8GD to Ainslie Avenue Off Hillington Road, Hillington Glasgow G52 4HE on 26 January 2021 (1 page)
26 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26 (3 pages)
22 January 2021	Appointment of Mr Keith Mitchell Geddes as a director on 20 January 2021 (2 pages)
22 January 2021	Cessation of Kenneth Brown as a person with significant control on 20 January 2021 (1 page)
22 January 2021	Notification of J.W. Filshill Limited as a person with significant control on 20 January 2021 (2 pages)
22 January 2021	Termination of appointment of Jacqui Brown as a director on 20 January 2021 (1 page)
22 January 2021	Termination of appointment of Kenneth Brown as a director on 20 January 2021 (1 page)
22 January 2021	Appointment of Mr Christopher Stuart Miller as a director on 20 January 2021 (2 pages)
22 January 2021	Appointment of Mr Simon John Hannah as a director on 20 January 2021 (2 pages)
22 January 2021	Appointment of Mr Craig David Brown as a director on 20 January 2021 (2 pages)
11 November 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
6 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 July 2019 (2 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
13 February 2019	Micro company accounts made up to 31 July 2018 (2 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
14 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
14 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
19 August 2015	Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
19 August 2015	Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
5 January 2015	Director's details changed for Mr Ken Brown on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Mr Ken Brown on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Mr Ken Brown on 5 January 2015 (2 pages)
11 August 2014	Incorporation Statement of capital on 2014-08-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 August 2014	Incorporation Statement of capital on 2014-08-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Differentiator Brands Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland