BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED
ABERDEENSHIRE MOUNTWEST 240 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC196668
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED are www.brandsdevelopmentworldwide.co.uk, and www.brands-development-world-wide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brands Development World Wide Limited is a Private Limited Company. The company registration number is SC196668. Brands Development World Wide Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of Brands Development World Wide Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. SHAND, Euan Coutts is a Director of the company. Secretary SHAND, Euan Coutts has been resigned. Secretary STRONACHS has been resigned. Nominee Secretary STRONACHS has been resigned. Director BROWN, Norman Graeme has been resigned. Director GORDON, Alan has been resigned. Director RENNIE, David Alan has been resigned. Director SHAND, Andrew Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 14 May 2008
Director
SHAND, Euan Coutts
Appointed Date: 17 October 2000
69 years old

Resigned Directors

Secretary
SHAND, Euan Coutts
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Secretary
STRONACHS
Resigned: 14 May 2008
Appointed Date: 17 October 2000
Nominee Secretary
STRONACHS
Resigned: 17 October 2000
Appointed Date: 27 May 1999
Director
BROWN, Norman Graeme
Resigned: 31 October 2002
Appointed Date: 31 March 2001
61 years old
Director
GORDON, Alan
Resigned: 23 March 2006
Appointed Date: 17 October 2000
63 years old
Director
RENNIE, David Alan
Resigned: 17 October 2000
Appointed Date: 27 May 1999
72 years old
Director
SHAND, Andrew Christopher
Resigned: 30 September 2014
Appointed Date: 28 March 2014
39 years old

BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
16 Dec 2014
Termination of appointment of Andrew Christopher Shand as a director on 30 September 2014
...
... and 46 more events
29 Nov 2000
New director appointed
10 Nov 2000
New secretary appointed;new director appointed
28 Jun 2000
Return made up to 27/05/00; full list of members
29 Jun 1999
Company name changed mountwest 240 LIMITED\certificate issued on 30/06/99
27 May 1999
Incorporation

BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED Charges

29 June 2001
Bond & floating charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
28 June 2001
Floating charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…

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