BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED

Key Data

Status

Active

Company No.

SC196668

Incorporation date

27/05/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

12/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (5 pages)

29/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

30/12/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (6 pages)

28/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

24/05/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (6 pages)

24/04/2024

Termination of appointment of Euan Coutts Shand as a director on 2024-04-23

View PDF (1 pages)

24/04/2024

Appointment of Mr Shawn Blackston Smith as a director on 2024-04-23

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

29/05/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (6 pages)

02/05/2023

Director's details changed for Mr Euan Coutts Shand on 2023-01-06

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (5 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

11/11/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (6 pages)

23/10/2020

Change of details for Duncan Taylor & Company Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

28/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (4 pages)

06/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

01/03/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (5 pages)

20/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

20/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

10/10/2018

Director's details changed for Euan Coutts Shand on 2018-10-10

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

22/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

07/02/2018

Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17

View PDF (1 pages)

17/10/2017

Change of details for Duncan Taylor & Company Holdings Limited as a person with significant control on 2017-10-17

View PDF (2 pages)

17/10/2017

Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

06/07/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

04/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

16/12/2014

Termination of appointment of Andrew Christopher Shand as a director on 2014-09-30

View PDF (1 pages)

01/07/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

01/07/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

16/06/2014

Secretary's details changed for Stronachs Secretaries Limited on 2013-05-28

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

16/06/2014

Secretary's details changed for Stronachs Secretaries Limited on 2013-05-28

View PDF (1 pages)

28/03/2014

Appointment of Mr Andrew Shand as a director

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

02/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

29/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

18/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

20/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

26/02/2009

Director's change of particulars / euan shand / 01/02/2008

View PDF (1 pages)

05/06/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

16/05/2008

Secretary appointed stronachs secretaries LIMITED

View PDF (2 pages)

16/05/2008

Appointment terminated secretary stronachs

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

28/08/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

13/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

26/06/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

31/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

27/03/2006

Director resigned

View PDF (1 pages)

26/05/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

02/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

29/07/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

18/06/2004

Return made up to 27/05/04; full list of members

View PDF (5 pages)

06/12/2003

Return made up to 27/05/03; full list of members

View PDF (5 pages)

03/09/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (8 pages)

14/03/2003

Director resigned

View PDF (1 pages)

13/12/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (8 pages)

31/07/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

31/08/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

06/07/2001

Partic of mort/charge *

View PDF (8 pages)

06/07/2001

Partic of mort/charge *

View PDF (3 pages)

27/06/2001

Resolutions

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

28/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (3 pages)

04/12/2000

Ad 17/10/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

28/06/2000

Return made up to 27/05/00; full list of members

View PDF (5 pages)

29/06/1999

Certificate of change of name

View PDF (2 pages)

27/05/1999

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
1.00K
-

2022
0
-
-
0.00
1.00K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Euan Coutts Shand	Director	17/10/2000 - 23/04/2024	18
Smith, Shawn Blackston	Director	23/04/2024 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED

BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED is an(a) Active company incorporated on 27/05/1999 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED?

BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED is currently Active. It was registered on 27/05/1999 .

Where is BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED located?

BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED do?

BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED?

The latest filing was on 12/01/2026: Accounts for a dormant company made up to 2025-05-31.