BRAND 1602 LIMITED

Company is dissolved

General Information

NAME
BRAND 1602 LIMITED

COMPANY NUMBER
SC337483

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
5136 - Wholesale sugar, chocolate etc.

INCORPORATION DATE
08/02/2008 (16 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/02/2010

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
08/02/2008 15/05/2008
DUNWILCO (1532) LIMITED

REGISTERED ADDRESS

RADIAL POINT, CARDONALD BUSINESS PLACE, 50 PITCHES PLACE
GLASGOW
G51 4EB

TRADING ADDRESSES

113 West Regent Street
Glasgow
Lanarkshire
G2 2RU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Amanda Jane Treend (913048467) Appointed
Date: 21/11/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 14/11/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAND 1602 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRAND 1602 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRAND 1602 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM COYLE	Owned: 41.89 %	Shares: 93,104	Price per share: £1.00	Total Value: £93,104.00
SARA CUNNEW	Owned: 25.10 %	Shares: 55,792	Price per share: £1.00	Total Value: £55,792.00
DEREK WYNNE	Owned: 0.58 %	Shares: 1,283	Price per share: £1.00	Total Value: £1,283.00
GRANT MCLEOD	Owned: 0.44 %	Shares: 967	Price per share: £1.00	Total Value: £967.00
JACQUELINE WYNNE	Owned: 7.12 %	Shares: 15,828	Price per share: £1.00	Total Value: £15,828.00
BRIAN JOHNSTON	Owned: 0.24 %	Shares: 537	Price per share: £1.00	Total Value: £537.00
AMANDA TREEND	Owned: 0.39 %	Shares: 859	Price per share: £1.00	Total Value: £859.00
SCOTTISH ENTERPRISE	Owned: 1.74 %	Shares: 3,864	Price per share: £1.00	Total Value: £3,864.00
STEVE CHADWICK	Owned: 1.26 %	Shares: 2,791	Price per share: £1.00	Total Value: £2,791.00
GRAHAM BURKE	Owned: 0.44 %	Shares: 967	Price per share: £1.00	Total Value: £967.00
GERALDINE BOWN	Owned: 1.82 %	Shares: 4,039	Price per share: £1.00	Total Value: £4,039.00
SHANCASTLE INVESTMENTS	Owned: 2.41 %	Shares: 5,366	Price per share: £1.00	Total Value: £5,366.00
SIMON COYLE	Owned: 0.04 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
SARA CUNNEW	Owned: 2.07 %	Shares: 4,608	Price per share: £1.00	Total Value: £4,608.00
WILLIAM COYLE	Owned: 4.63 %	Shares: 10,297	Price per share: £1.00	Total Value: £10,297.00
AVRIL CARSON	Owned: 0.35 %	Shares: 768	Price per share: £1.00	Total Value: £768.00
SIMON COYLE	Owned: 9.50 %	Shares: 21,120	Price per share: £1.00	Total Value: £21,120.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
D.W. DIRECTOR 1 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 294	View Report
D.W. COMPANY SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 1361	View Report
Simon Coyle Born in Jun 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Jacqueline Wynne Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Grant Harrison McLeod 07/05/2008 - 20/01/2009 (8 months) Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Amanda Jane Treend (913048467) Appointed
Date: 21/11/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 14/11/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 05/11/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 31/10/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 26/09/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 29/08/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 16/08/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 16/08/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 14/08/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 06/06/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 16/05/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 08/05/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 26/04/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 14/03/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 13/03/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 18/01/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 11/01/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 04/01/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 04/12/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 26/10/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 01/09/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 05/07/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 29/06/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 22/06/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 08/06/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 25/05/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 27/04/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 06/04/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed

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BRAND 1602 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

0

6

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

0

6

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™