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Company Information for

FEATHER BROOKSBANK LIMITED

2 CAPITAL HOUSE, 4TH FLOOR, FESTIVAL SQUARE, EDINBURGH, EH3 9SU,
Company Registration Number
SC127341
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Feather Brooksbank Ltd
FEATHER BROOKSBANK LIMITED was founded on 1990-09-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Feather Brooksbank Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FEATHER BROOKSBANK LIMITED
 
Legal Registered Office
2 CAPITAL HOUSE, 4TH FLOOR
FESTIVAL SQUARE
EDINBURGH
EH3 9SU
Other companies in EH1
 
Filing Information
Company Number SC127341
Company ID Number SC127341
Date formed 1990-09-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-06-01 20:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEATHER BROOKSBANK LIMITED
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Companies with same name FEATHER BROOKSBANK LIMITED
The following companies were found which have the same name as FEATHER BROOKSBANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FEATHER BROOKSBANK (NO. 2) LIMITED 2 CAPITAL HOUSE, 4TH FLOOR FESTIVAL SQUARE EDINBURGH EH3 9SU Active - Proposal to Strike off Company formed on the 1993-03-03

Company Officers of FEATHER BROOKSBANK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOBERLY
 Company Secretary 2010-08-27
NICHOLAS PAUL THOMAS
 Director 2015-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARGARET PRICE
 Director 2013-09-16 2016-12-01
PATRICK RICHARD GLYDON
 Director 2013-08-27 2015-05-22
ROBERT ANTHONY HORLER
 Director 2011-07-15 2015-05-22
PETER GARY WALLACE
 Director 2011-08-01 2013-08-30
NIGEL SHARROCKS
 Director 2004-09-02 2012-05-11
STUART NICHOLAS FEATHER
 Director 1990-11-08 2011-12-31
JOHN LESLIE FOSTER
 Director 2002-03-19 2011-07-15
CHARLOTTE BELL
 Director 2005-09-01 2010-09-20
STUART HENRY HAMILTON BELL
 Director 2000-01-21 2010-09-20
GILES PATRICK BROOKSBANK
 Director 1990-11-08 2010-09-20
GILLIAN CAIRNEY
 Director 2005-09-01 2010-09-20
HUGH GRAHAM MACLAREN
 Director 2000-01-21 2010-09-20
CAROLINE EMMA ROBERTS THOMAS
 Company Secretary 2009-11-03 2010-08-27
JOHN HOWARD ROSS
 Company Secretary 2009-09-01 2009-11-03
CAROL IRVINE
 Director 2005-09-01 2009-09-25
HUGH GRAHAM MACLAREN
 Company Secretary 2002-03-19 2009-09-01
MORGAN ALEXANDER COX
 Director 2005-09-01 2008-02-29
ANTHONY PETER HARDING
 Director 2004-03-12 2006-12-31
ANN HAMILTON GIBB
 Director 2005-09-01 2006-08-31
BARBARA LOUISE MOYSES
 Director 1997-02-19 2004-06-30
MARK ROBERT BENJAMIN CRAZE
 Director 1999-11-15 2004-04-23
ANDREW PAUL STIRLING JONES
 Director 1997-02-19 2003-01-09
CHRISTOPHER JOHN BROADBENT
 Director 2000-01-21 2002-11-29
MARK PAUL JAMISON
 Company Secretary 1999-11-15 2002-03-19
MARK PAUL JAMISON
 Director 1999-11-15 2002-03-19
PAUL RICHARD ELBORN
 Director 1997-02-19 2000-12-31
GILES PATRICK BROOKSBANK
 Company Secretary 1990-11-08 1999-11-15
DAVID FLINT
 Nominated Secretary 1990-09-17 1990-11-08
IAN DICKSON
 Nominated Director 1990-09-17 1990-11-08
DAVID FLINT
 Nominated Director 1990-09-17 1990-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL THOMAS ALBAN COMMUNICATIONS LIMITED Director 2018-01-31 CURRENT 1992-09-16 Active - Proposal to Strike off
NICHOLAS PAUL THOMAS MERKLE UK ANALYTICS SERVICES LIMITED Director 2018-01-31 CURRENT 2008-02-18 Active
NICHOLAS PAUL THOMAS STEAK GROUP LTD Director 2018-01-31 CURRENT 2007-10-12 Active - Proposal to Strike off
NICHOLAS PAUL THOMAS GYRO COMMUNICATIONS LIMITED Director 2017-02-16 CURRENT 2004-11-05 Active - Proposal to Strike off
NICHOLAS PAUL THOMAS DIFFINITI UK LIMITED Director 2017-02-02 CURRENT 2007-09-17 Active - Proposal to Strike off
NICHOLAS PAUL THOMAS CARAT DIGITAL LIMITED Director 2015-05-18 CURRENT 1989-10-25 Dissolved 2016-01-19
NICHOLAS PAUL THOMAS CARAT INSIGHT LIMITED Director 2015-05-18 CURRENT 1990-04-26 Dissolved 2016-01-19
NICHOLAS PAUL THOMAS ANORAK DIGITAL LIMITED Director 2015-05-18 CURRENT 1993-05-05 Dissolved 2016-01-19
NICHOLAS PAUL THOMAS DIFFINITI LIMITED Director 2015-05-18 CURRENT 1989-11-03 Dissolved 2016-01-19
NICHOLAS PAUL THOMAS TMD CARAT (MANCHESTER) LTD Director 2015-05-18 CURRENT 1987-02-03 Dissolved 2016-01-19
NICHOLAS PAUL THOMAS CARAT BUSINESS LIMITED Director 2015-05-18 CURRENT 1991-11-05 Dissolved 2016-01-26
NICHOLAS PAUL THOMAS 4 SEARCH MARKETING LIMITED Director 2015-05-18 CURRENT 2011-04-27 Dissolved 2016-09-06
NICHOLAS PAUL THOMAS DE-CONSTRUCT LIMITED Director 2015-05-18 CURRENT 2001-09-18 Dissolved 2016-09-06
NICHOLAS PAUL THOMAS FB MEDIA DIRECTION LIMITED Director 2015-05-18 CURRENT 1993-06-02 Dissolved 2016-09-13
NICHOLAS PAUL THOMAS SOURCE OUT OF HOME LIMITED Director 2015-05-18 CURRENT 1986-07-25 Dissolved 2017-04-04
NICHOLAS PAUL THOMAS MEDIA DYNAMICS LIMITED Director 2015-05-18 CURRENT 1968-01-30 Dissolved 2017-04-04
NICHOLAS PAUL THOMAS JUST MEDIA LIMITED Director 2015-05-18 CURRENT 1996-03-21 Dissolved 2017-04-04
NICHOLAS PAUL THOMAS GLUE LONDON LIMITED Director 2015-05-18 CURRENT 2001-09-25 Dissolved 2017-04-04
NICHOLAS PAUL THOMAS ACT EMEA LTD Director 2015-05-18 CURRENT 1984-10-31 Dissolved 2017-04-04
NICHOLAS PAUL THOMAS ISOBAR DORMANT LIMITED Director 2015-05-18 CURRENT 1978-12-20 Active - Proposal to Strike off
NICHOLAS PAUL THOMAS CARAT LIMITED Director 2015-05-18 CURRENT 1978-07-12 Active - Proposal to Strike off
NICHOLAS PAUL THOMAS AMNET LIMITED Director 2015-05-18 CURRENT 1996-01-18 Liquidation
NICHOLAS PAUL THOMAS PSI ADVERTISING LIMITED Director 2015-05-18 CURRENT 1999-10-05 Active - Proposal to Strike off
NICHOLAS PAUL THOMAS MARVELLOUS IDEAS LTD Director 2015-05-18 CURRENT 2000-12-29 Active - Proposal to Strike off
NICHOLAS PAUL THOMAS I SPY MARKETING LIMITED Director 2015-05-18 CURRENT 2005-02-11 Active - Proposal to Strike off
NICHOLAS PAUL THOMAS CARAT MEDIA LIMITED Director 2015-05-18 CURRENT 2011-06-28 Liquidation
NICHOLAS PAUL THOMAS VIZEUM MANCHESTER LIMITED Director 2015-05-18 CURRENT 2009-04-29 Active - Proposal to Strike off
NICHOLAS PAUL THOMAS AMNET MANCHESTER LIMITED Director 2015-05-18 CURRENT 2012-12-12 Liquidation
NICHOLAS PAUL THOMAS FEATHER BROOKSBANK (NO. 2) LIMITED Director 2015-05-18 CURRENT 1993-03-03 Active - Proposal to Strike off
NICHOLAS PAUL THOMAS D 2 D LIMITED Director 2015-05-18 CURRENT 2001-01-19 Liquidation
NICHOLAS PAUL THOMAS DENTSU LEEDS LIMITED Director 2015-05-11 CURRENT 2002-12-24 Liquidation
NICHOLAS PAUL THOMAS DENTSU MANCHESTER LIMITED Director 2015-05-11 CURRENT 1994-01-12 Liquidation
NICHOLAS PAUL THOMAS DENTSU EDINBURGH LIMITED Director 2015-05-11 CURRENT 1997-04-10 Liquidation
NICHOLAS PAUL THOMAS DENTSU UK LIMITED Director 2015-05-01 CURRENT 1985-08-15 Active
NICHOLAS PAUL THOMAS OUTDOOR LIFE LIMITED(THE) Director 2015-04-29 CURRENT 1985-10-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-18SOAS(A)Voluntary dissolution strike-off suspended
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-15DS01Application to strike the company off the register
2021-04-08SH20Statement by Directors
2021-04-08SH19Statement of capital on 2021-04-08 GBP 1
2021-04-08CAP-SSSolvency Statement dated 06/04/21
2021-04-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-05PSC05Change of details for Dentsu Aegis London Limited as a person with significant control on 2020-10-01
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLATTS
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-09TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Raeburn House 32 York Place Edinburgh EH1 3HU
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25AP01DIRECTOR APPOINTED MR DENNIS ROMIJN ROMIJN
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL THOMAS
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-12RES01ADOPT ARTICLES 12/09/18
2018-09-08AP01DIRECTOR APPOINTED MR MATTHEW PLATTS
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PRICE
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 133433
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 133433
2015-10-06AR0117/09/15 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04AP01DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 133433
2014-09-24AR0117/09/14 ANNUAL RETURN FULL LIST
2013-10-09AR0117/09/13 ANNUAL RETURN FULL LIST
2013-10-09AP01DIRECTOR APPOINTED CLAIRE MARGARET PRICE
2013-09-11AP01DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20AR0117/09/12 FULL LIST
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART FEATHER
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS
2011-09-22AR0117/09/11 FULL LIST
2011-09-13AP01DIRECTOR APPOINTED MR PETER GARY WALLACE
2011-09-13AP01DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MACLAREN
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CAIRNEY
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GILES BROOKSBANK
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART BELL
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BELL
2010-09-23AR0117/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH GRAHAM MACLAREN / 17/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAIRNEY / 17/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HENRY HAMILTON BELL / 17/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BELL / 17/09/2010
2010-09-09AP03SECRETARY APPOINTED MR ANDREW JOHN MOBERLY
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROL IRVINE
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009
2009-11-10AP03SECRETARY APPOINTED CAROLINE EMMA THOMAS
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN ROSS
2009-10-15AR0117/09/09 FULL LIST
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY HUGH MACLAREN
2009-09-17288aSECRETARY APPOINTED JOHN HOWARD ROSS
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-06363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR MORGAN COX
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-12288bDIRECTOR RESIGNED
2006-10-12363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-21288bDIRECTOR RESIGNED
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 37 CONSTITUTION STREET LEITH EDINBURGH EH6 7BG
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-10-06288aNEW DIRECTOR APPOINTED
2004-09-20288bDIRECTOR RESIGNED
2004-08-19AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FEATHER BROOKSBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FEATHER BROOKSBANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1991-03-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FEATHER BROOKSBANK LIMITED registering or being granted any patents
Domain Names

FEATHER BROOKSBANK LIMITED owns 1 domain names.

featherbrooksbank.co.uk  

Trademarks
We have not found any records of FEATHER BROOKSBANK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FEATHER BROOKSBANK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2012-09-03 GBP £638 Employee Related Advertising
Lancaster City Council 2012-08-30 GBP £569 Employee Related Advertising
Lancaster City Council 2012-08-06 GBP £760 Employee Related Advertising
Lancaster City Council 2011-05-12 GBP £661 Employee Related Advertising
Lancaster City Council 2011-05-11 GBP £1,334 Employee Related Advertising

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where FEATHER BROOKSBANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEATHER BROOKSBANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FEATHER BROOKSBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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