BRANDANES LIMITED
FALKIRK

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Company number SC262357
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address ACE SD CO SEC BRANDANES FALKIRK BUSINESS HUB, 45 VICAR STREET, FALKIRK, FK1 1LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of BRANDANES LIMITED are www.brandanes.co.uk, and www.brandanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Brandanes Limited is a Private Limited Company. The company registration number is SC262357. Brandanes Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Brandanes Limited is Ace Sd Co Sec Brandanes Falkirk Business Hub 45 Vicar Street Falkirk Fk1 1ll. . ACE SD is a Secretary of the company. DAVIDSON, Steven John is a Director of the company. ACE SD LIMITED is a Director of the company. SLIABHCLACHD is a Director of the company. Secretary DAVIDSON, Brora Cecilia has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DAVIDSON, Jacqui Sandie has been resigned. Director DAVIDSON, Jacqui Sandie has been resigned. Director DAVIDSON, Steven John has been resigned. Director DAVIDSON, Steven John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ACE SD
Appointed Date: 01 December 2014
Director
DAVIDSON, Steven John
Appointed Date: 01 February 2007
70 years old
Director
ACE SD LIMITED
Appointed Date: 11 January 2015
Director
SLIABHCLACHD
Appointed Date: 01 December 2014

Resigned Directors

Secretary
DAVIDSON, Brora Cecilia
Resigned: 11 January 2015
Appointed Date: 26 January 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 January 2004
Appointed Date: 23 January 2004
Director
DAVIDSON, Jacqui Sandie
Resigned: 03 February 2007
Appointed Date: 15 November 2006
36 years old
Director
DAVIDSON, Jacqui Sandie
Resigned: 17 October 2006
Appointed Date: 01 December 2005
36 years old
Director
DAVIDSON, Steven John
Resigned: 15 November 2006
Appointed Date: 17 October 2006
70 years old
Director
DAVIDSON, Steven John
Resigned: 08 August 2006
Appointed Date: 26 January 2004
70 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Steve Davidson
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control

BRANDANES LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016
Director's details changed for Sliabhclachd on 1 January 2015
26 Jan 2016
Secretary's details changed for Ace Sd on 1 January 2016
...
... and 41 more events
05 Feb 2004
Registered office changed on 05/02/04 from: baddoch 4 cunningham road stenhousemuir FK5 4HH
30 Jan 2004
New secretary appointed
30 Jan 2004
New director appointed
30 Jan 2004
Registered office changed on 30/01/04 from: 4 cunningham road stenhousemuir FK5 4HH
23 Jan 2004
Incorporation

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