FEATHER BROOKSBANK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FEATHER BROOKSBANK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
FEATHER BROOKSBANK LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: SC127341. The accounts status is DORMANT.
FEATHER BROOKSBANK LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: SC127341. The accounts status is DORMANT.
FEATHER BROOKSBANK LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
2 CAPITAL HOUSE, 4TH FLOOR
EDINBURGH
EH3 9SU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2020 | 01/10/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS ROMIJN ROMIJN | Aug 1974 | Dutch | Director | 2019-06-21 | CURRENT |
BARBARA LOUISE MOYSES | Jan 1959 | British | Director | 1997-02-19 UNTIL 2004-06-30 | RESIGNED |
MR MATTHEW PLATTS | Oct 1971 | British | Director | 2018-09-05 UNTIL 2020-11-19 | RESIGNED |
MR HUGH GRAHAM MACLAREN | Dec 1954 | British | Director | 2000-01-21 UNTIL 2010-09-20 | RESIGNED |
MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2013-09-16 UNTIL 2016-12-01 | RESIGNED |
MR MARK PAUL JAMISON | Jul 1955 | British | Director | 1999-11-15 UNTIL 2002-03-19 | RESIGNED |
CAROL IRVINE | Sep 1961 | British | Director | 2005-09-01 UNTIL 2009-09-25 | RESIGNED |
DAVID FLINT | Jul 1955 | Nominee Secretary | 1990-09-17 UNTIL 1990-11-08 | RESIGNED | |
ANDREW PAUL STIRLING JONES | Jun 1958 | British | Director | 1997-02-19 UNTIL 2003-01-09 | RESIGNED |
IAN DICKSON | Apr 1950 | British | Nominee Director | 1990-09-17 UNTIL 1990-11-08 | RESIGNED |
DAVID FLINT | Jul 1955 | Nominee Director | 1990-09-17 UNTIL 1990-11-08 | RESIGNED | |
MR GILES PATRICK BROOKSBANK | Jul 1957 | British | Secretary | 1990-11-08 UNTIL 1999-11-15 | RESIGNED |
CAROLINE EMMA ROBERTS THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
MR JOHN HOWARD ROSS | British | Secretary | 2009-09-01 UNTIL 2009-11-03 | RESIGNED | |
MR ANDREW JOHN MOBERLY | Secretary | 2010-08-27 UNTIL 2020-02-29 | RESIGNED | ||
MR HUGH GRAHAM MACLAREN | Dec 1954 | British | Secretary | 2002-03-19 UNTIL 2009-09-01 | RESIGNED |
MR MARK PAUL JAMISON | Jul 1955 | British | Secretary | 1999-11-15 UNTIL 2002-03-19 | RESIGNED |
MR JOHN LESLIE FOSTER | British | Director | 2002-03-19 UNTIL 2011-07-15 | RESIGNED | |
CHARLOTTE BELL | Sep 1972 | British | Director | 2005-09-01 UNTIL 2010-09-20 | RESIGNED |
STUART HENRY HAMILTON BELL | Jan 1965 | British | Director | 2000-01-21 UNTIL 2010-09-20 | RESIGNED |
MR CHRISTOPHER JOHN BROADBENT | Jan 1963 | British | Director | 2000-01-21 UNTIL 2002-11-29 | RESIGNED |
MR GILES PATRICK BROOKSBANK | Jul 1957 | British | Director | 1990-11-08 UNTIL 2010-09-20 | RESIGNED |
GILLIAN CAIRNEY | Apr 1971 | British | Director | 2005-09-01 UNTIL 2010-09-20 | RESIGNED |
MORGAN ALEXANDER COX | Nov 1973 | British | Director | 2005-09-01 UNTIL 2008-02-29 | RESIGNED |
MARK ROBERT BENJAMIN CRAZE | Feb 1960 | British | Director | 1999-11-15 UNTIL 2004-04-23 | RESIGNED |
PAUL RICHARD ELBORN | Oct 1951 | British | Director | 1997-02-19 UNTIL 2000-12-31 | RESIGNED |
MR PETER GARY WALLACE | May 1964 | British | Director | 2011-08-01 UNTIL 2013-08-30 | RESIGNED |
ANN HAMILTON GIBB | Feb 1957 | British | Director | 2005-09-01 UNTIL 2006-08-31 | RESIGNED |
MR PATRICK RICHARD GLYDON | Oct 1964 | British | Director | 2013-08-27 UNTIL 2015-05-22 | RESIGNED |
MR STUART NICHOLAS FEATHER | May 1959 | British | Director | 1990-11-08 UNTIL 2011-12-31 | RESIGNED |
MR ROBERT ANTHONY HORLER | Dec 1968 | British | Director | 2011-07-15 UNTIL 2015-05-22 | RESIGNED |
MR NICHOLAS PAUL THOMAS | Mar 1962 | British | Director | 2015-05-18 UNTIL 2019-06-21 | RESIGNED |
MR NIGEL SHARROCKS | Aug 1956 | British | Director | 2004-09-02 UNTIL 2012-05-11 | RESIGNED |
ANTHONY PETER HARDING | Jan 1970 | British | Director | 2004-03-12 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentsu London Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |