FEATHER BROOKSBANK LIMITED
EDINBURGH WIRR LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HU

Company number SC127341
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address RAEBURN HOUSE, 32 YORK PLACE, EDINBURGH, EH1 3HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 133,433 . The most likely internet sites of FEATHER BROOKSBANK LIMITED are www.featherbrooksbank.co.uk, and www.feather-brooksbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Feather Brooksbank Limited is a Private Limited Company. The company registration number is SC127341. Feather Brooksbank Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Feather Brooksbank Limited is Raeburn House 32 York Place Edinburgh Eh1 3hu. . MOBERLY, Andrew John is a Secretary of the company. PRICE, Claire Margaret is a Director of the company. THOMAS, Nicholas Paul is a Director of the company. Secretary BROOKSBANK, Giles Patrick has been resigned. Nominee Secretary FLINT, David has been resigned. Secretary JAMISON, Mark Paul has been resigned. Secretary MACLAREN, Hugh Graham has been resigned. Secretary ROSS, John Howard has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Director BELL, Charlotte has been resigned. Director BELL, Stuart Henry Hamilton has been resigned. Director BROADBENT, Christopher John has been resigned. Director BROOKSBANK, Giles Patrick has been resigned. Director CAIRNEY, Gillian has been resigned. Director COX, Morgan Alexander has been resigned. Director CRAZE, Mark Robert Benjamin has been resigned. Nominee Director DICKSON, Ian has been resigned. Director ELBORN, Paul Richard has been resigned. Director FEATHER, Stuart Nicholas has been resigned. Nominee Director FLINT, David has been resigned. Director FOSTER, John Leslie has been resigned. Director GIBB, Ann Hamilton has been resigned. Director GLYDON, Patrick Richard has been resigned. Director HARDING, Anthony Peter has been resigned. Director HORLER, Robert Anthony has been resigned. Director IRVINE, Carol has been resigned. Director JAMISON, Mark Paul has been resigned. Director JONES, Andrew Paul Stirling has been resigned. Director MACLAREN, Hugh Graham has been resigned. Director MOYSES, Barbara Louise has been resigned. Director SHARROCKS, Nigel has been resigned. Director WALLACE, Peter Gary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010
Director
PRICE, Claire Margaret
Appointed Date: 16 September 2013
52 years old
Director
THOMAS, Nicholas Paul
Appointed Date: 18 May 2015
63 years old

Resigned Directors

Secretary
BROOKSBANK, Giles Patrick
Resigned: 15 November 1999
Appointed Date: 08 November 1990
Nominee Secretary
FLINT, David
Resigned: 08 November 1990
Appointed Date: 17 September 1990
Secretary
JAMISON, Mark Paul
Resigned: 19 March 2002
Appointed Date: 15 November 1999
Secretary
MACLAREN, Hugh Graham
Resigned: 01 September 2009
Appointed Date: 19 March 2002
Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 01 September 2009
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Director
BELL, Charlotte
Resigned: 20 September 2010
Appointed Date: 01 September 2005
53 years old
Director
BELL, Stuart Henry Hamilton
Resigned: 20 September 2010
Appointed Date: 21 January 2000
60 years old
Director
BROADBENT, Christopher John
Resigned: 29 November 2002
Appointed Date: 21 January 2000
62 years old
Director
BROOKSBANK, Giles Patrick
Resigned: 20 September 2010
Appointed Date: 08 November 1990
68 years old
Director
CAIRNEY, Gillian
Resigned: 20 September 2010
Appointed Date: 01 September 2005
54 years old
Director
COX, Morgan Alexander
Resigned: 29 February 2008
Appointed Date: 01 September 2005
52 years old
Director
CRAZE, Mark Robert Benjamin
Resigned: 23 April 2004
Appointed Date: 15 November 1999
65 years old
Nominee Director
DICKSON, Ian
Resigned: 08 November 1990
Appointed Date: 17 September 1990
75 years old
Director
ELBORN, Paul Richard
Resigned: 31 December 2000
Appointed Date: 19 February 1997
74 years old
Director
FEATHER, Stuart Nicholas
Resigned: 31 December 2011
Appointed Date: 08 November 1990
66 years old
Nominee Director
FLINT, David
Resigned: 08 November 1990
Appointed Date: 17 September 1990
70 years old
Director
FOSTER, John Leslie
Resigned: 15 July 2011
Appointed Date: 19 March 2002
71 years old
Director
GIBB, Ann Hamilton
Resigned: 31 August 2006
Appointed Date: 01 September 2005
68 years old
Director
GLYDON, Patrick Richard
Resigned: 22 May 2015
Appointed Date: 27 August 2013
61 years old
Director
HARDING, Anthony Peter
Resigned: 31 December 2006
Appointed Date: 12 March 2004
55 years old
Director
HORLER, Robert Anthony
Resigned: 22 May 2015
Appointed Date: 15 July 2011
56 years old
Director
IRVINE, Carol
Resigned: 25 September 2009
Appointed Date: 01 September 2005
64 years old
Director
JAMISON, Mark Paul
Resigned: 19 March 2002
Appointed Date: 15 November 1999
70 years old
Director
JONES, Andrew Paul Stirling
Resigned: 09 January 2003
Appointed Date: 19 February 1997
67 years old
Director
MACLAREN, Hugh Graham
Resigned: 20 September 2010
Appointed Date: 21 January 2000
70 years old
Director
MOYSES, Barbara Louise
Resigned: 30 June 2004
Appointed Date: 19 February 1997
66 years old
Director
SHARROCKS, Nigel
Resigned: 11 May 2012
Appointed Date: 02 September 2004
69 years old
Director
WALLACE, Peter Gary
Resigned: 30 August 2013
Appointed Date: 01 August 2011
61 years old

Persons With Significant Control

Dentsu Aegis London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FEATHER BROOKSBANK LIMITED Events

11 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 133,433
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015
...
... and 139 more events
22 Nov 1990
New secretary appointed;director resigned;new director appointed
22 Nov 1990
Secretary resigned;director resigned;new director appointed
12 Nov 1990
Memorandum and Articles of Association
12 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1990
Incorporation

FEATHER BROOKSBANK LIMITED Charges

28 February 1991
Bond & floating charge
Delivered: 8 March 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

FEATHER BEAUTY LTD FEATHER BROOKSBANK (NO. 2) LIMITED FEATHER CANYON EVENT MANAGEMENT LTD FEATHER CARE LIMITED FEATHER CARE SERVICES (UK) LTD FEATHER CLUB LTD FEATHER CONSULTING LIMITED