SCOTTISH COURAGE BRANDS LIMITED
| Status | DISSOLVED |
| Company No. | 01364718 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 1978 |
| Age | 46 years, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Jan 2013 |
| Years | 11 years, 3 months, 29 days |
SUMMARY
SCOTTISH COURAGE BRANDS LIMITED is an dissolved private limited company with number 01364718. It was incorporated 46 years, 19 days ago, on 24 April 1978 and it was dissolved 11 years, 3 months, 29 days ago, on 15 January 2013. The company address is Elsley Court Elsley Court, London, W1W 8BE, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 15 Jan 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Sep 2012
Category: Dissolution
Type: DS01
Documents
Accounts amended with accounts type dormant
Date: 24 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AAMD
Made up date: 2011-12-31
Documents
Accounts with accounts type dormant
Date: 10 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 03 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Mrs Kelly Taylor-Welsh
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Change person director company with change date
Date: 20 Jul 2012
Action Date: 18 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Karen Louise Forbes
Change date: 2012-07-18
Documents
Change person director company with change date
Date: 20 Jul 2012
Action Date: 18 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kelly Taylor-Welsh
Change date: 2012-07-18
Documents
Change person director company with change date
Date: 20 Jul 2012
Action Date: 18 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Michael Paterson
Change date: 2012-07-18
Documents
Change person director company with change date
Date: 20 Jul 2012
Action Date: 18 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anne Louise Oliver
Change date: 2012-07-18
Documents
Change person secretary company with change date
Date: 20 Jul 2012
Action Date: 18 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Anne Louise Oliver
Change date: 2012-07-18
Documents
Termination director company with name termination date
Date: 02 Apr 2012
Action Date: 31 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Charles Low
Termination date: 2012-03-31
Documents
Appoint person director company with name date
Date: 30 Mar 2012
Action Date: 23 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kelly Taylor-Welsh
Appointment date: 2012-03-23
Documents
Legacy
Date: 26 Jan 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Change registered office address company with date old address
Date: 23 Dec 2011
Action Date: 23 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-23
Old address: Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Documents
Appoint person director company with name date
Date: 18 Oct 2011
Action Date: 29 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-29
Officer name: Mr Sean Michael Paterson
Documents
Termination director company with name termination date
Date: 18 Oct 2011
Action Date: 29 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Tedford
Termination date: 2011-09-29
Documents
Accounts with accounts type dormant
Date: 26 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2011
Action Date: 14 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-14
Documents
Appoint person director company with name date
Date: 13 Sep 2011
Action Date: 05 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-05
Officer name: Ms Karen Louise Forbes
Documents
Appoint person director company with name date
Date: 07 Sep 2011
Action Date: 05 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-05
Officer name: Mr John Charles Low
Documents
Appoint person director company with name date
Date: 07 Sep 2011
Action Date: 05 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-05
Officer name: Mrs Anne Louise Oliver
Documents
Termination director company with name termination date
Date: 07 Sep 2011
Action Date: 05 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-05
Officer name: Alexander Paul Stanger
Documents
Termination director company with name termination date
Date: 07 Sep 2011
Action Date: 05 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-05
Officer name: Jim Parker
Documents
Termination director company with name termination date
Date: 07 Sep 2011
Action Date: 05 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-05
Officer name: Ian Malcolm Norman
Documents
Termination director company with name termination date
Date: 07 Sep 2011
Action Date: 05 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-05
Officer name: David John Ashcroft
Documents
Accounts with accounts type dormant
Date: 13 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2010
Action Date: 14 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-14
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-14
Officer name: Alexander Paul Stanger
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-14
Officer name: Jim Parker
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Malcolm Norman
Change date: 2010-07-14
Documents
Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/09; full list of members
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / andrew stanger / 06/05/2009 / Forename was: andrew, now: alexander; HouseName/Number was: , now: 10; Street was: 10 millbank, now: millbank
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary simon aves
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director daniel slater
Documents
Accounts with made up date
Date: 27 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed anne louise oliver
Documents
Accounts with made up date
Date: 08 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 05 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary mark stevens
Documents
Legacy
Date: 05 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed simon howard aves
Documents
Legacy
Date: 24 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/08; full list of members
Documents
Legacy
Date: 13 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director neil anderson
Documents
Legacy
Date: 13 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director louise alford
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 19 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/07; full list of members
Documents
Accounts with made up date
Date: 08 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 07 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/06; full list of members
Documents
Legacy
Date: 09 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 07 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 25 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/05; full list of members
Documents
Legacy
Date: 21 Mar 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 14 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 26 Jul 2004
Action Date: 28 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-28
Documents
Legacy
Date: 23 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/04; full list of members
Documents
Legacy
Date: 07 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Dec 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/04 to 31/12/03
Documents
Legacy
Date: 22 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 14 Nov 2003
Action Date: 27 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-27
Documents
Legacy
Date: 11 Nov 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 31 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/03; full list of members
Documents
Legacy
Date: 07 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 27 Jan 2003
Action Date: 28 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-28
Documents
Legacy
Date: 22 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA
Documents
Legacy
Date: 25 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/02; full list of members
Documents
Legacy
Date: 09 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Feb 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Feb 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 06 Dec 2001
Action Date: 29 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-29
Documents
Legacy
Date: 23 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/01; full list of members
Documents
Accounts with made up date
Date: 16 Feb 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 20 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/00; full list of members
Documents
Legacy
Date: 06 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 22 Feb 2000
Action Date: 02 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-02
Documents
Legacy
Date: 04 Nov 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Nov 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/99; full list of members
Documents
Legacy
Date: 19 Aug 1999
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with made up date
Date: 02 Feb 1999
Action Date: 03 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-03
Documents
Legacy
Date: 21 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/98; no change of members
Documents
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