BRANDBEACH LIMITED

Profile BRANDBEACH LIMITED

Actual on 01.10.2020
Company name
BRANDBEACH LIMITED
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Company number
SC437187
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 19 November 2012
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Accounts

Overdue

Next accounts made up to 30.11.2017 due by 31.08.2018

Last accounts made up to 30.11.2016

Confirmation statement

Actual

Next statement date Sunday, 19 November 2017 due by Sunday, 03 December 2017

Last statement dated Saturday, 19 November 2016

Annual returns

Overdue

Next annual return date due by Saturday, 17 December 2016

Last annual return made up to Thursday, 19 November 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
27 LAURISTON STREET, MIDLOTHIAN, EDINBURGH, EH3 9DQ
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PSC and Officers BRANDBEACH LIMITED

Officers

(as of 25.09.2020)

TANG, Yee Han
Status: Active
Appointed on: Monday, 19 November 2012
Correspondence address: Lauriston Street, Scotland, Midlothian, Edinburgh, EH3 9DQ, 27
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: Business Executive
Country of residence: Scotland
MCINTOSH, Susan
Status: Not active
Appointed on: Monday, 19 November 2012
Resigned on: Monday, 19 November 2012
Correspondence address: Lauriston Street, Scotland, Midlothian, Edinburgh, EH3 9DQ, 27
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Business Executive
Country of residence: Scotland
TRAINER, Peter
Status: Not active
Appointed on: Monday, 19 November 2012
Resigned on: Monday, 19 November 2012
Correspondence address: Lauriston Street, Scotland, Edinburgh, EH3 9DQ, 27
Role: Secretary
TRAINER, Peter
Status: Not active
Appointed on: Monday, 19 November 2012
Resigned on: Monday, 19 November 2012
Correspondence address: Lauriston Street, Scotland, Edinburgh, EH3 9DQ, 27
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Ms Yee Han Tang
Status: Active
Notified on: Saturday, 19 November 2016
Correspondence address: Midlothian, Edinburgh, 27
Nationality: British
Date of birth: June 1991
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent