BRAND 20:20 LIMITED
EDINBURGH THE POWER STATION CONSULTANCY (SCOTLAND) LIMITED ANDSTRAT (NO. 140) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7QD
Company number SC223976
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 491 QUEENSFERRY ROAD, EDINBURGH, EH4 7QD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Statement of capital on 3 March 2017 GBP 246,394.74 ; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRAND 20:20 LIMITED are www.brand2020.co.uk, and www.brand-20-20.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Brand 20 20 Limited is a Private Limited Company. The company registration number is SC223976. Brand 20 20 Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Brand 20 20 Limited is 491 Queensferry Road Edinburgh Eh4 7qd. . CAMPBELL, John William Duffus is a Director of the company. DAVIS, Margaret Kergan is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CAMPBELL, John William Duffus
Appointed Date: 27 November 2001
83 years old
Director
DAVIS, Margaret Kergan
Appointed Date: 27 November 2001
63 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 05 October 2001
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 26 November 2007
Director
BROWN, Simon Thomas David
Resigned: 27 November 2001
Appointed Date: 05 October 2001
65 years old
Director
KERR, John Neilson
Resigned: 27 November 2001
Appointed Date: 05 October 2001
69 years old

Persons With Significant Control

Mr John William Duffus Campbell Acii
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BRAND 20:20 LIMITED Events

04 Apr 2017
Statement of capital on 3 March 2017
  • GBP 246,394.74
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 276,394.74
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
30 Nov 2001
Director resigned
30 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
30 Nov 2001
Registered office changed on 30/11/01 from: 48 north castle street edinburgh midlothian EH2 3LX
27 Nov 2001
Company name changed andstrat (no. 140) LIMITED\certificate issued on 27/11/01
05 Oct 2001
Incorporation

BRAND 20:20 LIMITED Charges

14 July 2009
Floating charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 January 2009
Floating charge
Delivered: 7 January 2009
Status: Satisfied on 2 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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