This company is commonly known as Feather Brooksbank Limited. The company was founded 33 years ago and was given the registration number SC127341. The firm's registered office is in EDINBURGH. You can find them at 2 Capital House, 4th Floor, Festival Square, Edinburgh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FEATHER BROOKSBANK LIMITED |
|---|---|---|
| Company Number | : | SC127341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1990 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland, EH3 9SU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Capital House, 4th Floor, Festival Square, Edinburgh, Scotland, EH3 9SU | Director | 21 June 2019 | Active |
| Felton Farmhouse, West Linton, EH46 7AA | Secretary | 08 November 1990 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Nominee Secretary | 17 September 1990 | Active |
| Ashling 3 Sycamore Close, Fetcham, Leatherhead, KT22 9EX | Secretary | 15 November 1999 | Active |
| 26 Traquair Park West, Edinburgh, EH12 7AL | Secretary | 19 March 2002 | Active |
| 2, Capital House, 4th Floor, Festival Square, Edinburgh, Scotland, EH3 9SU | Secretary | 27 August 2010 | Active |
| 9 Skinners Street, Bishops Stortford, CM23 4GS | Secretary | 01 September 2009 | Active |
| 5, Broomsleigh Street, London, United Kingdom, NW6 1QQ | Secretary | 03 November 2009 | Active |
| Millbank House, Redhall Bank Road, Edinburgh, EH14 2LY | Director | 01 September 2005 | Active |
| Millbank House, 15 Redhall Bank Road, Edinburgh, EH14 2LY | Director | 21 January 2000 | Active |
| 32 Chancery Lane, Bollington, Macclesfield, SK10 5BJ | Director | 21 January 2000 | Active |
| Felton Farmhouse, West Linton, EH46 7AA | Director | 08 November 1990 | Active |
| 19 Glenbank Road, Lenzie, Kirkintilloch, Glasgow, G66 5AG | Director | 01 September 2005 | Active |
| 38 Elm Grove, Manchester, M20 6PN | Director | 01 September 2005 | Active |
| 3 Gorse Corner, Townsend Drive, St. Albans, AL3 5SH | Director | 15 November 1999 | Active |
| Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU | Nominee Director | 17 September 1990 | Active |
| 1/2 West Cherrybank, Stanley Road Trinity, Edinburgh, EH6 4SW | Director | 19 February 1997 | Active |
| 9 Church Hill, Edinburgh, EH10 4BG | Director | 08 November 1990 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Nominee Director | 17 September 1990 | Active |
| 33 Grove Hill, London, E18 2JB | Director | 19 March 2002 | Active |
| 1 Kendal Road, East Kilbride, Glasgow, G75 8QT | Director | 01 September 2005 | Active |
| Raeburn House, 32 York Place, Edinburgh, EH1 3HU | Director | 27 August 2013 | Active |
| 7/2 Tower Street, Leith, Edinburgh, EH6 7BX | Director | 12 March 2004 | Active |
| Raeburn House, 32 York Place, Edinburgh, EH1 3HU | Director | 15 July 2011 | Active |
| 6 Maidencraig Grove, Edinburgh, EH4 2BJ | Director | 01 September 2005 | Active |
| Ashling 3 Sycamore Close, Fetcham, Leatherhead, KT22 9EX | Director | 15 November 1999 | Active |
| Meikle Dumfin Farm, Cross Keys, Arden, Helensburgh, G84 9EE | Director | 19 February 1997 | Active |
| 26 Traquair Park West, Edinburgh, EH12 7AL | Director | 21 January 2000 | Active |
| The Bastle, Yethouse Farm, Newcastleton, TD9 0TD | Director | 19 February 1997 | Active |
| 2, Capital House, 4th Floor, Festival Square, Edinburgh, Scotland, EH3 9SU | Director | 05 September 2018 | Active |
| Raeburn House, 32 York Place, Edinburgh, EH1 3HU | Director | 16 September 2013 | Active |
| NW3 | Director | 02 September 2004 | Active |
| Raeburn House, 32 York Place, Edinburgh, EH1 3HU | Director | 18 May 2015 | Active |
| Raeburn House, 32 York Place, Edinburgh, EH1 3HU | Director | 01 August 2011 | Active |
| Dentsu London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Triton Street, London, England, NW1 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-05-25 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-08 | Capital | Legacy. | Download |
| 2021-04-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-08 | Insolvency | Legacy. | Download |
| 2021-04-08 | Resolution | Resolution. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Resolution | Resolution. | Download |
| 2018-09-08 | Officers | Appoint person director company with name date. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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