Dissolved
Dissolved 2013-08-21
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Home > Scotland > THREESIXTY BRANDS HOLDINGS LIMITED
Company Information for THREESIXTY BRANDS HOLDINGS LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
|
Company Registration Number
 SC341060 Private Limited Company
Dissolved 2013-08-21 |
Company Overview
About Threesixty Brands Holdings Ltd
THREESIXTY BRANDS HOLDINGS LIMITED was founded on 2008-04-09 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2013-08-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THREESIXTY BRANDS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 20 CASTLE TERRACE EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC341060 | |
|---|---|---|
| Date formed | 2008-04-09 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2013-08-21 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-29 15:53:53 |
| Companies House |
|
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Company Officers of THREESIXTY BRANDS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
CONOR DANIEL BRENNAN |
||
BOB CHEESEMAN |
||
PHILIP CRAIG |
||
JO ANNE HALLIDAY |
||
ALASTAIR STUART HAWES |
||
ALLAN CHARLES MCLAUGHLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN DUNCAN MACKAY |
Director | ||
MORTON FRASER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REAL IM LIMITED | Director | 2009-09-01 | CURRENT | 2009-09-01 | Dissolved 2014-06-10 | |
| HAWES FINANCIAL CONSULTING LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-25 | Dissolved 2013-08-23 | |
| SMITH & MCLAURIN HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2013-07-30 | Active | |
| DYNAMIC EQUIPMENT COMPANY LIMITED | Director | 2012-02-16 | CURRENT | 2000-08-18 | Dissolved 2017-01-31 | |
| SYMPHONY CORPORATE LIMITED | Director | 2011-11-01 | CURRENT | 2011-06-24 | Active | |
| INDIGO INFRASTRUCTURE SERVICES LIMITED | Director | 2011-10-27 | CURRENT | 2010-05-14 | Active | |
| LARCH CONSULTING LIMITED | Director | 2007-06-20 | CURRENT | 1995-03-27 | Active | |
| SMITH & MCLAURIN GROUP LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-07 | Active | |
| SMITH & MCLAURIN LIMITED | Director | 2005-05-18 | CURRENT | 2002-04-02 | Active | |
| BKF SIXTY-ONE LIMITED | Director | 2005-04-30 | CURRENT | 2002-04-25 | Dissolved 2014-12-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 2.21B(Scot) | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN MACKAY | |
| 225 | CURREXT FROM 30/04/2009 TO 30/06/2009 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | AD 29/09/08 GBP SI 10000@1=10000 GBP IC 378000/388000 | |
| 88(2) | AD 12/09/08 GBP SI 78000@1=78000 GBP IC 300000/378000 | |
| 288a | DIRECTOR APPOINTED JO ANNE HALLIDAY | |
| 288a | DIRECTOR APPOINTED BOB CHEESEMAN | |
| 288a | DIRECTOR APPOINTED ALASTAIR HAWES | |
| 288a | DIRECTOR APPOINTED CONOR BRENNAN | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 12/09/2008 | |
| 123 | NC INC ALREADY ADJUSTED 02/07/08 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | GBP NC 100000/500000 02/07/2008 | |
| 88(2) | AD 02/07/08 GBP SI 217756@1=217756 GBP IC 82244/300000 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED PHILIP DAVID CRAIG | |
| 288a | DIRECTOR APPOINTED IAN DUNCAN MACKAY | |
| 288a | DIRECTOR APPOINTED ALLAN CHARLES MCLAUGHLIN | |
| 88(2) | AD 02/07/08 GBP SI 82243@1=82243 GBP IC 1/82244 | |
| CERTNM | COMPANY NAME CHANGED YORK PLACE (NO. 496) LIMITED CERTIFICATE ISSUED ON 07/07/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to THREESIXTY BRANDS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against THREESIXTY BRANDS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | SYMPHONY EQUITY INVESTMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of THREESIXTY BRANDS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THREESIXTY BRANDS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for THREESIXTY BRANDS HOLDINGS LIMITED. 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 (7487 - Other business activities) as THREESIXTY BRANDS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THREESIXTY BRANDS HOLDINGS LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | THREESIXTY BRANDS HOLDINGS LIMITED | Event Date | 2012-02-10 |
| Notice is hereby given that on 1 February 2012 a Petition was presented to the Court of Session at Edinburgh by Philip Craig, craving the court inter alia that ThreeSixty Brands Holdings Limited, having its registered office at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG be wound up by the Court and that Joint Interim Liquidators be appointed; in which Petition Lord Menzies at Edinburgh by Interlocutor dated 3 February 2012 appointed all persons having an interest to lodge answers in the hands of the Clerk of Court, Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within 8 days after intimation, advertisement or service; all of which notice is hereby given. Shepherd and Wedderburn LLP , 1 Exchange Crescent, Conference Square, Edinburgh Agents for Petitioner | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREESIXTY BRANDS HOLDINGS LIMITED 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 THREESIXTY BRANDS HOLDINGS LIMITED 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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