This company is commonly known as Brandwell Agency Limited. The company was founded 6 years ago and was given the registration number SC594701. The firm's registered office is in ABERDEEN. You can find them at Amicable House, 252 Union Street, Aberdeen, Aberdeenshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | BRANDWELL AGENCY LIMITED |
|---|---|---|
| Company Number | : | SC594701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United Kingdom, AB10 1TN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 252 Union Street, Aberdeen, United Kingdom, AB10 1TN | Corporate Secretary | 18 April 2018 | Active |
| Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN | Director | 09 February 2019 | Active |
| Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN | Director | 18 April 2018 | Active |
| Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN | Director | 09 February 2019 | Active |
| Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN | Director | 09 February 2019 | Active |
| Mr Robert Ian Molteno Ashfield | ||
| Notified on | : | 09 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN |
| Nature of control | : |
|
| Mr Neil Davey Judges | ||
| Notified on | : | 09 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN |
| Nature of control | : |
|
| Mr Daniel Tin | ||
| Notified on | : | 09 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN |
| Nature of control | : |
|
| Mr Brook Rodger | ||
| Notified on | : | 18 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-17 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Capital | Capital allotment shares. | Download |
| 2019-06-27 | Resolution | Resolution. | Download |
| 2018-04-18 | Incorporation | Incorporation company. | Download |
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