CHARTERED BRANDS LIMITED
EDINBURGH CHARTERED BRANDS TRADING LIMITED ENSCO 118 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC305877
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHARTERED BRANDS LIMITED are www.charteredbrands.co.uk, and www.chartered-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Chartered Brands Limited is a Private Limited Company. The company registration number is SC305877. Chartered Brands Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Chartered Brands Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . COTTAM, Angela Mary, Dr is a Director of the company. COTTAM, Gervase Guy Martin is a Director of the company. Nominee Secretary HBJGW SECRETARIAL LIMITED has been resigned. Nominee Director HBJGW LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COTTAM, Angela Mary, Dr
Appointed Date: 12 June 2008
66 years old

Director
COTTAM, Gervase Guy Martin
Appointed Date: 12 June 2008
68 years old

Resigned Directors

Nominee Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 12 June 2008
Appointed Date: 25 July 2006

Nominee Director
HBJGW LIMITED
Resigned: 12 June 2008
Appointed Date: 25 July 2006

Persons With Significant Control

Dr Angela Mary Cottam
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gervase Guy Martin Cottam
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERED BRANDS LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
16 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
07 Jun 2008
Company name changed chartered brands trading LIMITED\certificate issued on 12/06/08
07 May 2008
Accounts for a dormant company made up to 31 July 2007
14 Nov 2007
Return made up to 25/07/07; full list of members
07 Aug 2006
Company name changed ensco 118 LIMITED\certificate issued on 07/08/06
25 Jul 2006
Incorporation