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Company Information for

BRANDING BOUTIQUE LTD.

C/O MACDONALD HENDERSON STANDARD BUILDINGS - 4TH FLOOR, 94 HOPE STREET, GLASGOW, G2 6PH,
Company Registration Number
SC265935
Private Limited Company
Active

Company Overview

About Branding Boutique Ltd.
BRANDING BOUTIQUE LTD. was founded on 2004-04-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Branding Boutique Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANDING BOUTIQUE LTD.
 
Legal Registered Office
C/O MACDONALD HENDERSON STANDARD BUILDINGS - 4TH FLOOR
94 HOPE STREET
GLASGOW
G2 6PH
Other companies in PA2
 
Filing Information
Company Number SC265935
Company ID Number SC265935
Date formed 2004-04-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942095325  
Last Datalog update: 2024-05-05 13:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDING BOUTIQUE LTD.
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Companies with same name BRANDING BOUTIQUE LTD.
The following companies were found which have the same name as BRANDING BOUTIQUE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDING BOUTIQUE LLC California Unknown

Company Officers of BRANDING BOUTIQUE LTD.

Current Directors
Officer Role Date Appointed
KATHRYN HELEN LIVINGSTON
Company Secretary 2004-04-02
HELEN ANN TODHUNTER LIVINGSTON
Director 2004-04-02
KATHRYN HELEN LIVINGSTON
Director 2011-08-01
STUART RAMSAY O'CONNELL
Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2004-04-02 2004-04-02
STEPHEN MABBOTT LTD.
Nominated Director 2004-04-02 2004-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN HELEN LIVINGSTON LIVINGSTON ASSOCIATES LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2016-10-11
HELEN ANN TODHUNTER LIVINGSTON LIVINGSTON ASSOCIATES LIMITED Director 2003-06-25 CURRENT 2003-06-25 Dissolved 2016-10-11
STUART RAMSAY O'CONNELL AGRIMED (SCOTLAND) LTD. Director 1998-05-22 CURRENT 1998-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-06SECRETARY'S DETAILS CHNAGED FOR MISS KATHRYN HELEN LIVINGSTON BURKE on 2022-01-06
2022-01-06Director's details changed for Kathryn Helen Livingston Burke on 2022-01-06
2022-01-06CH01Director's details changed for Kathryn Helen Livingston Burke on 2022-01-06
2022-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS KATHRYN HELEN LIVINGSTON BURKE on 2022-01-06
2022-01-05Director's details changed for Kathryn Helen Livingston Burke on 2022-01-05
2022-01-05CH01Director's details changed for Kathryn Helen Livingston Burke on 2022-01-05
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 21 Forbes Place Paisley PA1 1UT Scotland
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-13CH01Director's details changed for Kathryn Helen Livingston on 2021-04-12
2021-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MISS KATHRYN HELEN LIVINGSTON on 2021-04-12
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-04-07AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19PSC02Notification of The July Agency Ltd as a person with significant control on 2020-03-10
2020-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ANN TODHUNTER LIVINGSTON
2020-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2659350001
2020-03-13PSC07CESSATION OF HELEN LIVINGSTON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13RES01ADOPT ARTICLES 13/03/20
2020-02-18RP04AP01Second filing of director appointment of Kathryn Helen Livingston
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART RAMSAY O'CONNELL
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-04-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0102/04/16 ANNUAL RETURN FULL LIST
2015-05-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0102/04/15 ANNUAL RETURN FULL LIST
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0102/04/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0102/04/12 ANNUAL RETURN FULL LIST
2012-02-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AP01DIRECTOR APPOINTED MISS KATHRYN HELEN LIVINGSTON
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM C/O Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ
2011-05-17AR0102/04/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01Director's details changed for Stuart Ramsay O'connell on 2010-04-02
2010-02-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aReturn made up to 02/04/09; full list of members; amend
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-08123NC INC ALREADY ADJUSTED 01/11/08
2009-01-08RES13TRANSFER OF BUSINESS APPROVED 01/11/2008
2009-01-08RES04GBP NC 100/57100 01/11/2008
2009-01-0888(2)AD 01/11/08 GBP SI 57000@1=57000 GBP IC 100/57100
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 17 GARTMORE ROAD PAISLEY PA1 3NG
2008-08-07288aDIRECTOR APPOINTED STUART RAMSAY O'CONNELL
2008-04-23363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-17AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-03363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-02363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-08363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-28225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-2488(2)RAD 05/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-04-07288bSECRETARY RESIGNED
2004-04-07288bDIRECTOR RESIGNED
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to BRANDING BOUTIQUE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDING BOUTIQUE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRANDING BOUTIQUE LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDING BOUTIQUE LTD.

Intangible Assets
Patents
We have not found any records of BRANDING BOUTIQUE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDING BOUTIQUE LTD.
Trademarks
We have not found any records of BRANDING BOUTIQUE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDING BOUTIQUE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as BRANDING BOUTIQUE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDING BOUTIQUE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDING BOUTIQUE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDING BOUTIQUE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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