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Company Information for

ONE HUNDRED BRAND STREET LIMITED

100 BRAND STREET, GLASGOW, LANARKSHIRE, G51 1DG,
Company Registration Number
SC377754
Private Limited Company
Active

Company Overview

About One Hundred Brand Street Ltd
ONE HUNDRED BRAND STREET LIMITED was founded on 2010-04-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". One Hundred Brand Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE HUNDRED BRAND STREET LIMITED
 
Legal Registered Office
100 BRAND STREET
GLASGOW
LANARKSHIRE
G51 1DG
Other companies in G51
 
Previous Names
ONE HUNDRED BRAND ST LIMITED12/01/2011
Filing Information
Company Number SC377754
Company ID Number SC377754
Date formed 2010-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109194514  
Last Datalog update: 2024-05-05 15:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE HUNDRED BRAND STREET LIMITED
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Company Officers of ONE HUNDRED BRAND STREET LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERTSON BRUCE
 Company Secretary 2010-04-29
IAN ROBERTSON BRUCE
 Director 2010-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERTSON BRUCE BRUCE CONTRACTS LIMITED Director 2016-04-01 CURRENT 2010-04-30 Active
IAN ROBERTSON BRUCE BLACKS CATERING SERVICES LIMITED Director 2014-01-30 CURRENT 2011-04-26 Active
IAN ROBERTSON BRUCE RBC BUILDING SERVICES LIMITED Director 2013-09-30 CURRENT 2010-04-30 Active
IAN ROBERTSON BRUCE HOTEL CATERING LIMITED Director 2008-05-16 CURRENT 2008-05-16 Dissolved 2013-12-19
IAN ROBERTSON BRUCE ALERT 24 HOUR PLUMBING LTD. Director 2008-04-09 CURRENT 2008-04-09 Active
IAN ROBERTSON BRUCE BUTE HOTELS LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2014-04-07
IAN ROBERTSON BRUCE THE ESPLANADE HOTEL LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2014-05-24
IAN ROBERTSON BRUCE GOVAN DIGITAL MEDIA CENTRE LIMITED Director 2004-11-04 CURRENT 2003-11-21 Active
IAN ROBERTSON BRUCE DAWNBROOK LIMITED Director 2001-05-18 CURRENT 1994-05-20 In Administration/Administrative Receiver
IAN ROBERTSON BRUCE SKYFORTH LIMITED Director 2000-10-03 CURRENT 2000-10-03 Active

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
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-04-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3777540005
2022-08-31REGISTRATION OF A CHARGE / CHARGE CODE SC3777540006
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA ANGELA WILLIAMS
2021-06-17PSC07CESSATION OF IAN ROBERTSON BRUCE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AP01DIRECTOR APPOINTED CHRISTINA ANGELA WILLIAMS
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-02-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3777540004
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3777540003
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-04AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0129/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0129/04/13 ANNUAL RETURN FULL LIST
2012-10-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0129/04/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31DISS40Compulsory strike-off action has been discontinued
2011-08-30AR0129/04/11 ANNUAL RETURN FULL LIST
2011-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-28MG01sParticulars of a mortgage or charge / charge no: 2
2011-01-12CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-01-12CERTNMCompany name changed one hundred brand st LIMITED\certificate issued on 12/01/11
2010-12-09MG01sParticulars of a mortgage or charge / charge no: 1
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE HUNDRED BRAND STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-26
Fines / Sanctions
No fines or sanctions have been issued against ONE HUNDRED BRAND STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-05-28 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2010-12-09 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE HUNDRED BRAND STREET LIMITED

Intangible Assets
Patents
We have not found any records of ONE HUNDRED BRAND STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE HUNDRED BRAND STREET LIMITED
Trademarks
We have not found any records of ONE HUNDRED BRAND STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE HUNDRED BRAND STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ONE HUNDRED BRAND STREET LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ONE HUNDRED BRAND STREET 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyONE HUNDRED BRAND STREET LIMITEDEvent Date2011-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE HUNDRED BRAND STREET 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 ONE HUNDRED BRAND STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G51 1DG