WILLIAM BRAND INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC027651
Status Liquidation
Incorporation Date 14 April 1950
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, EDINBURGH, LOTHIAN, EH6 6RR
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-29 LRESSP ‐ Special resolution to wind up on 2015-05-29 ; Total exemption full accounts made up to 31 December 2014; Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 40,000 . The most likely internet sites of WILLIAM BRAND INVESTMENTS LIMITED are www.williambrandinvestments.co.uk, and www.william-brand-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. William Brand Investments Limited is a Private Limited Company. The company registration number is SC027651. William Brand Investments Limited has been working since 14 April 1950. The present status of the company is Liquidation. The registered address of William Brand Investments Limited is 60 Constitution Street Edinburgh Lothian Eh6 6rr. . BRAND, Elizabeth Katherine is a Director of the company. NICOLL, Pamela Rogers is a Director of the company. WATSON, Jennifer Nancy is a Director of the company. Secretary JOHNSTON, James Clarke Graham has been resigned. Secretary MCDOUGALL, Alexander Blair, Professor has been resigned. Secretary RENNIE, Marjorie Hope has been resigned. Secretary COWAN & PARTNERS LIMITED has been resigned. Director BRAND, Mildred Hope has been resigned. Director BRAND, William Farquhar has been resigned. Director JOHNSTON, James Clarke Graham has been resigned. Director RENNIE, Marjorie Hope has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
BRAND, Elizabeth Katherine
Appointed Date: 21 August 1990
80 years old
Director
NICOLL, Pamela Rogers
Appointed Date: 21 August 1990
82 years old
Director
WATSON, Jennifer Nancy
Appointed Date: 25 April 1990
73 years old

Resigned Directors

Secretary
JOHNSTON, James Clarke Graham
Resigned: 30 September 1990
Secretary
MCDOUGALL, Alexander Blair, Professor
Resigned: 23 February 2013
Appointed Date: 30 August 2007
Secretary
RENNIE, Marjorie Hope
Resigned: 24 June 2007
Appointed Date: 21 December 1988
Secretary
COWAN & PARTNERS LIMITED
Resigned: 01 August 2014
Appointed Date: 23 February 2013
Director
BRAND, Mildred Hope
Resigned: 04 June 2001
111 years old
Director
BRAND, William Farquhar
Resigned: 25 April 1990
Appointed Date: 21 December 1988
92 years old
Director
JOHNSTON, James Clarke Graham
Resigned: 29 December 1989
78 years old
Director
RENNIE, Marjorie Hope
Resigned: 24 June 2007
Appointed Date: 21 December 1988
85 years old

WILLIAM BRAND INVESTMENTS LIMITED Events

03 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-29
  • LRESSP ‐ Special resolution to wind up on 2015-05-29
29 May 2015
Total exemption full accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 40,000
14 Oct 2014
Termination of appointment of Cowan & Partners Limited as a secretary on 1 August 2014
30 Sep 2014
Director's details changed for Mrs Jennifer Nancy Watson on 3 October 2013
...
... and 78 more events
27 Jan 1988
Full accounts made up to 31 December 1986
02 Sep 1987
New director appointed
12 Jan 1987
Group of companies' accounts made up to 31 December 1985
12 Jan 1987
Return made up to 29/12/86; full list of members
14 Apr 1950
Incorporation

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