BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED was incorporated 24 years ago on 27/05/1999 and has the registered number: SC196668. The accounts status is DORMANT and accounts are next due on 29/05/2024.

BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/05/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-14 CURRENT
EUAN COUTTS SHAND Aug 1956 British Director 2000-10-17 CURRENT
STRONACHS Corporate Nominee Secretary 1999-05-27 UNTIL 2000-10-17 RESIGNED
STRONACHS Corporate Secretary 2000-10-17 UNTIL 2008-05-14 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 1999-05-27 UNTIL 2000-10-17 RESIGNED
MR ANDREW CHRISTOPHER SHAND Aug 1986 British Director 2014-03-28 UNTIL 2014-09-30 RESIGNED
MR ALAN GORDON May 1962 British Director 2000-10-17 UNTIL 2006-03-23 RESIGNED
NORMAN GRAEME BROWN Jul 1964 Director 2001-03-31 UNTIL 2002-10-31 RESIGNED
EUAN COUTTS SHAND Aug 1956 British Secretary 2000-10-17 UNTIL 2000-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duncan Taylor & Company Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Brands Development (World-Wide) Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-30 31-05-2022 £1,000 Cash £1,000 equity
Brands Development (World-Wide) Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-12 31-05-2020 £1,000 Cash £1,000 equity
Micro-entity Accounts - BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED 2018-02-23 31-05-2017 £4,598 equity
Abbreviated Company Accounts - BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED 2017-02-28 31-05-2016 £7,284 equity
Abbreviated Company Accounts - BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED 2016-03-01 31-05-2015 £18 Cash £8,320 equity

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