16brands Limited

Company Registration Number: SC400340

Scottish Company

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16brands Limited is a Private Company Limited by Shares first registered on 26 May 2011. Its current registered address is in Edinburgh.

Registered Address

12/2 EILDON STREET
EDINBURGH
SCOTLAND
EH3 5JU

There are 5 companies currently registered at this postcode, including this one.

All companies at EH3 5JU

Registration Data

Company Number

SC400340

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

26 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 May 2015

Returns Next Due

23 June 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £99£208£115£0
of which Cash £99£208£115£0
Total Assets £99£208£115£0
Current Liabilities £40,118£38,618£28,868£0
Net Current Assets £-40,019£-38,410£-28,753£0
Total Net Worth £-39,805£-38,091£-28,329£0

Previous Names

  • MN NOVA 56 LIMITED, active until 9 January 2012

Company Officers

  • VILLIERS, Stephen David

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1968

    12/2
    Eildon Street
    Edinburgh
    EH3 5JU
    Scotland

  • WILLIAMSON, Andrew Grant

    Director

    Appointed on 26 May 2011

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    3
    Ponton Street
    Edinburgh
    EH3 9QQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMTU3N2FkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDM4MzM5OWFkaXF6a2N4.

  3. 18 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52DIDIW. Transaction: MzE0MzcwNTA2N2FkaXF6a2N4.

  4. 4 March 2016 Director's details changed for Stephen David Villiers on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X5221EUX. Transaction: MzE0MzM4NjU2N2FkaXF6a2N4.

  5. 4 March 2016 Registered office address changed from 3C Brandon Street Edinburgh EH3 5DX to 12/2 Eildon Street Edinburgh EH3 5JU on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X5221EGJ. Transaction: MzE0MzM4NjQ2MGFkaXF6a2N4.

  6. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GZWMI. Transaction: MzE0MjczNDI2NWFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49D49L4. Transaction: MzEyNDk4MDA0MWFkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424E28G. Transaction: MzExODI0NzUzNWFkaXF6a2N4.

  9. 12 June 2014 Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VE7SL. Transaction: MzEwMTc4ODE3NWFkaXF6a2N4.

  10. 11 June 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X39SU1PU. Transaction: MzEwMTczNDA2M2FkaXF6a2N4.

  11. 3 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTEzMzk1N2FkaXF6a2N4.

  12. 2 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X397XJZL. Transaction: MzEwMTEzMzkxMGFkaXF6a2N4.

  13. 30 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDM4MzQ0NGFkaXF6a2N4.

  14. 25 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9BZS1. Transaction: MzA4MDQzNTAwMGFkaXF6a2N4.

  15. 25 March 2013 Statement of capital following an allotment of shares on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Capital. Type: SH01. Barcode: X24V5ILN. Transaction: MzA3NTEwOTE1OWFkaXF6a2N4.

  16. 23 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20P01LN. Transaction: MzA3MTYxMTU1MmFkaXF6a2N4.

  17. 29 June 2012 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: X1C3NS29. Transaction: MzA2MDAzNTU0NWFkaXF6a2N4.

  18. 29 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3NM82. Transaction: MzA2MDAzNDI1N2FkaXF6a2N4.

  19. 13 February 2012 Termination of appointment of Andrew Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KGA2O. Transaction: MzA1MjM1NzQ2N2FkaXF6a2N4.

  20. 9 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1079X35. Transaction: MzA1MDQwMzcyNmFkaXF6a2N4.

  21. 30 December 2011 Appointment of Stephen David Villiers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0OMLDHF. Transaction: MzA0OTg0MzE5NWFkaXF6a2N4.

  22. 26 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SUGWDUFK. Transaction: MzAzNzgxMjczNGFkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 07:14:45 +0100