FEATHER BROOKSBANK (NO. 2) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
FEATHER BROOKSBANK (NO. 2) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
FEATHER BROOKSBANK (NO. 2) LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: SC143026. The accounts status is DORMANT.
FEATHER BROOKSBANK (NO. 2) LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: SC143026. The accounts status is DORMANT.
FEATHER BROOKSBANK (NO. 2) 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 |
|---|---|
| N/A | N/A |
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 |
| MR MATTHEW PLATTS | Oct 1971 | British | Director | 2018-09-05 UNTIL 2020-11-19 | RESIGNED |
| CAROLINE EMMA ROBERTS THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
| MR MARK PAUL JAMISON | Jul 1955 | British | Secretary | 1999-11-15 UNTIL 2002-03-19 | RESIGNED |
| MR HUGH GRAHAM MACLAREN | Dec 1954 | British | Secretary | 2002-03-19 UNTIL 2009-09-01 | RESIGNED |
| MR ANDREW JOHN MOBERLY | Secretary | 2010-08-27 UNTIL 2020-02-29 | RESIGNED | ||
| BARBARA LOUISE MOYSES | Jan 1959 | British | Secretary | 1995-06-16 UNTIL 1999-11-15 | RESIGNED |
| MR JOHN HOWARD ROSS | British | Secretary | 2009-09-01 UNTIL 2009-11-03 | RESIGNED | |
| MISS GILLIAN MARIE CARPENTER | Jul 1965 | British | Secretary | 1993-06-08 UNTIL 1995-06-16 | RESIGNED |
| BRIAN REID | Nominee Secretary | 1993-03-03 UNTIL 1993-03-03 | RESIGNED | ||
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1993-03-03 UNTIL 1993-03-03 | RESIGNED |
| BARBARA LOUISE MOYSES | Jan 1959 | British | Director | RESIGNED | |
| BARBARA LOUISE MOYSES | Jan 1959 | British | Director | 1993-03-03 UNTIL 1993-06-08 | RESIGNED |
| MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2013-09-16 UNTIL 2017-03-04 | RESIGNED |
| MR PETER GARY WALLACE | May 1964 | British | Director | 2011-08-01 UNTIL 2013-08-30 | RESIGNED |
| MR MARK PAUL JAMISON | Jul 1955 | British | Director | 1999-11-15 UNTIL 2002-03-19 | RESIGNED |
| MR NICHOLAS PAUL THOMAS | Mar 1962 | British | Director | 2015-05-18 UNTIL 2019-06-21 | RESIGNED |
| ANDREW PAUL STIRLING JONES | Jun 1958 | British | Director | 1997-02-19 UNTIL 2003-01-09 | RESIGNED |
| MICHAEL ROBERT ELMS | Jul 1954 | British | Director | 1993-06-08 UNTIL 1995-06-16 | RESIGNED |
| MR ROBERT ANTHONY HORLER | Dec 1968 | British | Director | 2011-07-15 UNTIL 2015-05-22 | RESIGNED |
| MR PATRICK RICHARD GLYDON | Oct 1964 | British | Director | 2013-08-27 UNTIL 2015-05-22 | RESIGNED |
| MR JOHN LESLIE FOSTER | British | Director | 2011-01-01 UNTIL 2011-07-15 | RESIGNED | |
| MR STUART NICHOLAS FEATHER | May 1959 | British | Director | 1995-06-16 UNTIL 2011-12-31 | RESIGNED |
| PAUL RICHARD ELBORN | Oct 1951 | British | Director | 1993-03-03 UNTIL 2000-12-31 | RESIGNED |
| JOHAN HARMANUS DENEKAMP | Sep 1959 | British | Director | 1993-06-08 UNTIL 1995-06-16 | RESIGNED |
| MARK ROBERT BENJAMIN CRAZE | Feb 1960 | British | Director | 1999-11-15 UNTIL 2004-04-23 | RESIGNED |
| MISS GILLIAN MARIE CARPENTER | Jul 1965 | British | Director | 1995-06-13 UNTIL 1995-06-16 | RESIGNED |
| MR GILES PATRICK BROOKSBANK | Jul 1957 | British | Director | 1995-06-16 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Feather Brooksbank Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |