Company number SC408125
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 1 MAUDE PARK, KIRKLISTON, WEST LOTHIAN, EH29 9FG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRAND OATH LIMITED are www.brandoath.co.uk, and www.brand-oath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Uphall Rail Station is 4.6 miles; to Kirknewton Rail Station is 5 miles; to Rosyth Rail Station is 6 miles; to Aberdour Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Oath Limited is a Private Limited Company.
The company registration number is SC408125. Brand Oath Limited has been working since 26 September 2011.
The present status of the company is Active. The registered address of Brand Oath Limited is 1 Maude Park Kirkliston West Lothian Eh29 9fg. . SHAW-BINNS, Bernard is a Director of the company. SHAW-BINNS, Julie is a Director of the company. Director PRYDE, John Gerard has been resigned. Director SHAW, Simon has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
PRYDE, John Gerard
Resigned: 17 November 2011
Appointed Date: 26 September 2011
60 years old
Director
SHAW, Simon
Resigned: 06 December 2011
Appointed Date: 26 September 2011
63 years old
Persons With Significant Control
Mrs Julie Shaw-Binns
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Shaw-Binns
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAND OATH LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Director's details changed for Mr Bernard Shaw-Binns on 26 February 2015
...
... and 12 more events
24 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2012
Registered office address changed from C/O Burgoyne Carey Pavillion 2 3 Dava Street Glasgow Lanarkshire G51 2JA United Kingdom on 26 September 2012
06 Dec 2011
Termination of appointment of Simon Shaw as a director
17 Nov 2011
Termination of appointment of John Pryde as a director
26 Sep 2011
Incorporation