Active
Company Information for BRANDING BOUTIQUE LTD.
C/O MACDONALD HENDERSON STANDARD BUILDINGS - 4TH FLOOR, 94 HOPE STREET, GLASGOW, G2 6PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRANDING BOUTIQUE LTD. | |
Legal Registered Office | |
C/O MACDONALD HENDERSON STANDARD BUILDINGS - 4TH FLOOR 94 HOPE STREET GLASGOW G2 6PH Other companies in PA2 | |
Company Number | SC265935 | |
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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 |
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Registered address | Last known status | Formation date | ||
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BRANDING BOUTIQUE LLC | California | Unknown |
Officer | Role | Date Appointed |
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KATHRYN HELEN LIVINGSTON |
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HELEN ANN TODHUNTER LIVINGSTON |
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KATHRYN HELEN LIVINGSTON |
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STUART RAMSAY O'CONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVINGSTON ASSOCIATES LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2016-10-11 | |
LIVINGSTON ASSOCIATES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2016-10-11 | |
AGRIMED (SCOTLAND) LTD. | Director | 1998-05-22 | CURRENT | 1998-05-07 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MISS KATHRYN HELEN LIVINGSTON BURKE on 2022-01-06 | ||
Director's details changed for Kathryn Helen Livingston Burke on 2022-01-06 | ||
CH01 | Director's details changed for Kathryn Helen Livingston Burke on 2022-01-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KATHRYN HELEN LIVINGSTON BURKE on 2022-01-06 | |
Director's details changed for Kathryn Helen Livingston Burke on 2022-01-05 | ||
CH01 | Director's details changed for Kathryn Helen Livingston Burke on 2022-01-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM 21 Forbes Place Paisley PA1 1UT Scotland | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Kathryn Helen Livingston on 2021-04-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KATHRYN HELEN LIVINGSTON on 2021-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of The July Agency Ltd as a person with significant control on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ANN TODHUNTER LIVINGSTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2659350001 | |
PSC07 | CESSATION OF HELEN LIVINGSTON AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 13/03/20 | |
RP04AP01 | Second filing of director appointment of Kathryn Helen Livingston | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RAMSAY O'CONNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN HELEN LIVINGSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/11 FROM C/O Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Ramsay O'connell on 2010-04-02 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/04/09; full list of members; amend | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/11/08 | |
RES13 | TRANSFER OF BUSINESS APPROVED 01/11/2008 | |
RES04 | GBP NC 100/57100 01/11/2008 | |
88(2) | AD 01/11/08 GBP SI 57000@1=57000 GBP IC 100/57100 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 17 GARTMORE ROAD PAISLEY PA1 3NG | |
288a | DIRECTOR APPOINTED STUART RAMSAY O'CONNELL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 05/04/04--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as BRANDING BOUTIQUE LTD. are:
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. |