BRAND AGILITY LIMITED
EDINBURGH SWITCHSWAP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NX

Company number SC235740
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 35 WEST BOWLING GREEN STREET, EDINBURGH, EH6 5NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRAND AGILITY LIMITED are www.brandagility.co.uk, and www.brand-agility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Brand Agility Limited is a Private Limited Company. The company registration number is SC235740. Brand Agility Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Brand Agility Limited is 35 West Bowling Green Street Edinburgh Eh6 5nx. . SANDISON, George Oldman is a Secretary of the company. SANDISON, George Oldman is a Director of the company. SANDISON, Jacqueline is a Director of the company. Secretary CARROLL, Bruce Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CARROLL, Bruce Alexander has been resigned. Director MILLER, Iain Douglas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SANDISON, George Oldman
Appointed Date: 15 September 2007
Director
SANDISON, George Oldman
Appointed Date: 22 August 2002
66 years old
Director
SANDISON, Jacqueline
Appointed Date: 31 July 2013
59 years old

Resigned Directors

Secretary
CARROLL, Bruce Alexander
Resigned: 15 September 2007
Appointed Date: 22 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
CARROLL, Bruce Alexander
Resigned: 10 October 2005
Appointed Date: 22 August 2002
71 years old
Director
MILLER, Iain Douglas
Resigned: 03 April 2014
Appointed Date: 22 August 2002
65 years old

Persons With Significant Control

Mr George Oldman Sandison
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Iain Douglas Miller
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BRAND AGILITY LIMITED Events

28 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Registration of charge SC2357400005, created on 30 October 2015
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 84,888
...
... and 43 more events
14 Apr 2004
Accounting reference date extended from 31/08/03 to 31/10/03
17 Sep 2003
Return made up to 22/08/03; full list of members
22 Apr 2003
Director's particulars changed
22 Aug 2002
Secretary resigned
22 Aug 2002
Incorporation

BRAND AGILITY LIMITED Charges

30 October 2015
Charge code SC23 5740 0005
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Jacqueline Sandison as Trustee of Brand Agility Pension Scheme George Sandison as Trustee of Brand Agility Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Brand Agility Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
6 May 2014
Charge code SC23 5740 0004
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: George Sandison as Trustee of Brand Agility Pension Scheme Jacqueline Sandison as Trustee of Brand Agility Pension Scheme Ian Douglas Miller as Trustee of Brand Agility Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Brand Agility Pension Scheme
Description: Contains floating charge…
19 June 2012
Floating charge over stock in trade
Delivered: 3 July 2012
Status: Satisfied on 21 May 2014
Persons entitled: The Trustees of the Brand Agility Pension Scheme
Description: First floating charge over all chattels of the chargor…
22 June 2009
Deed of charge
Delivered: 10 July 2009
Status: Satisfied on 21 May 2014
Persons entitled: Brand Agility Pension Scheme
Description: Intellectual property rights over domain names…
28 October 2005
Floating charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…

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