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BANDT LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EB, United Kingdom
Company Information
- Company registration number
- SC009743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EB
- Scotland Atria One, 144 Morrison Street, Edinburgh, EH3 8EB, Scotland UK
Management
- Managing Directors
- EDWARDS, Christopher James
- WHITE, Jeremy Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-01-23
- Age Of Company 1917-01-23 107 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Glas Trust Corporation Limited
- Interserve Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BROWN & TAWSE GROUP PLC
- Filing of Accounts
- Due Date: 2023-09-20
- Last Date: 2021-06-30
⚠
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
✓
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BANDT LIMITED Company Description
- BANDT LIMITED is a ltd registered in United Kingdom with the Company reg no SC009743. Its current trading status is "live". It was registered 1917-01-23. It was previously called BROWN & TAWSE GROUP PLC. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at Atria One .
Get BANDT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bandt Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EB, United Kingdom
- 1917-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc009743#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc009743#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-09-25) - RESOLUTIONS
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capital-allotment-shares (2022-08-25) - SH01
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confirmation-statement-with-updates (2022-08-18) - CS01
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resolution (2022-08-19) - RESOLUTIONS
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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change-account-reference-date-company-previous-extended (2021-09-17) - AA01
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accounts-with-accounts-type-full (2021-03-08) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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accounts-with-accounts-type-full (2020-03-02) - AA
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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confirmation-statement-with-updates (2019-08-16) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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change-to-a-person-with-significant-control (2018-05-02) - PSC05
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-updates (2018-08-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-28) - TM02
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-28) - AP03
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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accounts-with-accounts-type-full (2017-08-18) - AA
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confirmation-statement-with-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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keyboard_arrow_right 2014
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resolution (2014-07-28) - RESOLUTIONS
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auditors-resignation-company (2014-05-28) - AUD
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accounts-with-accounts-type-full (2014-06-03) - AA
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memorandum-articles (2014-07-28) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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memorandum-articles (2013-11-15) - MEM/ARTS
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resolution (2013-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-03) - AA
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keyboard_arrow_right 2010
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resolution (2010-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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statement-of-companys-objects (2010-09-29) - CC04
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-full (2009-06-15) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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resolution (2008-09-26) - RESOLUTIONS
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legacy (2008-08-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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legacy (2006-08-16) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-30) - 363a
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legacy (2005-07-06) - 288c
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accounts-with-accounts-type-full (2005-06-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-28) - 287
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legacy (2004-09-07) - 363s
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accounts-with-accounts-type-full (2004-07-22) - AA
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legacy (2004-07-12) - 288b
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legacy (2004-06-28) - 190
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legacy (2004-06-28) - 353
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keyboard_arrow_right 2003
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legacy (2003-07-01) - 155(6)a
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accounts-with-accounts-type-full (2003-05-29) - AA
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legacy (2003-07-01) - 155(6)b
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legacy (2003-09-10) - 363s
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resolution (2003-09-11) - RESOLUTIONS
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legacy (2003-10-04) - 288a
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legacy (2003-10-04) - 288b
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keyboard_arrow_right 2002
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legacy (2002-07-09) - 288b
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legacy (2002-08-21) - 363s
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resolution (2002-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-06) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-03) - 363s
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accounts-with-accounts-type-full (2001-06-13) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-13) - 155(6)b
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resolution (2000-02-28) - RESOLUTIONS
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legacy (2000-03-13) - 155(6)a
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legacy (2000-03-30) - 419a(Scot)
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memorandum-articles (2000-02-28) - MEM/ARTS
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miscellaneous (2000-02-08) - MISC
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re-registration-memorandum-articles (2000-02-08) - MAR
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legacy (2000-02-08) - 53
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resolution (2000-02-08) - RESOLUTIONS
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miscellaneous (2000-01-25) - MISC
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certificate-re-registration-public-limited-company-to-private (2000-02-08) - CERT10
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legacy (2000-05-12) - OC138
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legacy (2000-09-13) - 288c
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accounts-with-accounts-type-full (2000-08-17) - AA
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memorandum-articles (2000-08-02) - MEM/ARTS
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resolution (2000-08-02) - RESOLUTIONS
-
legacy (2000-09-13) - 363a
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legacy (2000-07-18) - 288c
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legacy (2000-05-23) - 190
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legacy (2000-05-23) - 287
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certificate-capital-reduction-issued-capital (2000-05-12) - CERT15
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keyboard_arrow_right 1999
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legacy (1999-08-24) - 288a
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legacy (1999-03-10) - 287
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legacy (1999-07-15) - 88(2)R
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accounts-with-accounts-type-full-group (1999-08-09) - AA
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legacy (1999-09-13) - 288b
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legacy (1999-09-21) - 363(190)
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legacy (1999-09-21) - 363(353)
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legacy (1999-09-21) - 363a
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legacy (1999-11-18) - 225
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legacy (1999-03-03) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-07-14) - 288c
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legacy (1998-10-14) - 363a
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legacy (1998-10-14) - 288c
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legacy (1998-09-29) - 288b
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accounts-with-accounts-type-full-group (1998-08-26) - AA
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legacy (1998-07-27) - 88(2)R
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legacy (1998-11-24) - 288a
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legacy (1998-04-22) - 410(Scot)
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keyboard_arrow_right 1997
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legacy (1997-01-19) - 288b
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legacy (1997-04-21) - 288b
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legacy (1997-07-30) - 288b
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legacy (1997-07-30) - 288a
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legacy (1997-08-07) - 288a
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legacy (1997-09-09) - 288b
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legacy (1997-09-09) - 363(190)
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legacy (1997-04-21) - 288a
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legacy (1997-09-09) - 363a
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legacy (1997-09-11) - 288a
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legacy (1997-10-24) - 288a
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legacy (1997-10-24) - 288b
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accounts-with-accounts-type-full-group (1997-10-28) - AA
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keyboard_arrow_right 1996
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resolution (1996-08-13) - RESOLUTIONS
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legacy (1996-08-16) - 363a
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accounts-with-accounts-type-full-group (1996-10-28) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-11) - 410(Scot)
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memorandum-articles (1995-06-28) - MEM/ARTS
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legacy (1995-04-21) - 288
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resolution (1995-06-28) - RESOLUTIONS
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miscellaneous (1995-06-01) - MISC
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legacy (1995-06-28) - 122
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legacy (1995-06-28) - 123
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certificate-change-of-name-company (1995-06-27) - CERTNM
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resolution (1995-07-12) - RESOLUTIONS
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legacy (1995-07-13) - 410(Scot)
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legacy (1995-07-18) - 288
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legacy (1995-07-18) - 410(Scot)
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legacy (1995-08-09) - 88(2)R
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legacy (1995-09-19) - 363x
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accounts-with-accounts-type-full-group (1995-09-21) - AA
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legacy (1995-10-20) - 419a(Scot)
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legacy (1995-11-13) - 419a(Scot)
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court-order (1995-12-14) - OC
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certificate-capital-reduction-issued-capital-share-premium (1995-12-14) - CERT16
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-02) - 288
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legacy (1994-09-13) - 363s
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legacy (1994-04-20) - 353
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accounts-with-accounts-type-full-group (1994-10-13) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-20) - AA
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legacy (1993-09-20) - 288
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legacy (1993-09-20) - 363s
-
legacy (1993-08-18) - 288
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legacy (1993-05-20) - 288
-
legacy (1993-05-06) - 288
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legacy (1993-04-05) - 288
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keyboard_arrow_right 1992
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auditors-resignation-company (1992-07-02) - AUD
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accounts-with-accounts-type-full-group (1992-09-07) - AA
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legacy (1992-09-07) - 363s
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resolution (1992-09-10) - RESOLUTIONS
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memorandum-articles (1992-09-10) - MEM/ARTS
-
legacy (1992-10-26) - 410(Scot)
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legacy (1992-10-30) - 410(Scot)
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legacy (1992-09-22) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-11) - AA
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legacy (1991-10-07) - 288
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legacy (1991-05-01) - 88(2)R
-
legacy (1991-04-16) - 288
-
legacy (1991-03-13) - 88(2)R
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legacy (1991-01-08) - 88(2)R
-
legacy (1991-09-11) - 363b
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legacy (1991-08-23) - 288
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keyboard_arrow_right 1990
-
legacy (1990-10-23) - 363
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legacy (1990-11-28) - 88(2)R
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legacy (1990-08-29) - 88(2)R
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legacy (1990-07-25) - 88(2)R
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legacy (1990-05-17) - 88(2)R
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legacy (1990-05-14) - 288
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legacy (1990-05-09) - 88(2)R
-
legacy (1990-01-11) - 288
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accounts-with-accounts-type-full-group (1990-09-24) - AA
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legacy (1990-09-24) - 88(2)R
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legacy (1990-01-23) - 88(2)R
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keyboard_arrow_right 1989
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miscellaneous (1989-05-13) - MISC
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legacy (1989-11-20) - 88(2)R
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legacy (1989-12-11) - 88(2)R
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miscellaneous (1989-09-25) - MISC
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miscellaneous (1989-07-07) - MISC
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miscellaneous (1989-06-23) - MISC
-
legacy (1989-06-20) - 288
-
legacy (1989-09-25) - 363
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legacy (1989-05-03) - 288
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miscellaneous (1989-05-03) - MISC
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accounts-with-accounts-type-full (1989-09-25) - AA
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keyboard_arrow_right 1988
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miscellaneous (1988-12-29) - MISC
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miscellaneous (1988-11-21) - MISC
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miscellaneous (1988-10-05) - MISC
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accounts-with-accounts-type-full-group (1988-09-29) - AA
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legacy (1988-09-29) - 363
-
legacy (1988-06-13) - 288
-
legacy (1988-08-09) - 288
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miscellaneous (1988-05-04) - MISC
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miscellaneous (1988-03-20) - MISC
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miscellaneous (1988-02-04) - MISC
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legacy (1988-01-18) - 288
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miscellaneous (1988-01-04) - MISC
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miscellaneous (1988-07-28) - MISC
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keyboard_arrow_right 1987
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miscellaneous (1987-06-02) - MISC
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miscellaneous (1987-06-19) - MISC
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miscellaneous (1987-07-02) - MISC
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miscellaneous (1987-07-23) - MISC
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legacy (1987-09-03) - 288
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legacy (1987-10-02) - 363
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accounts-with-accounts-type-full (1987-10-02) - AA
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miscellaneous (1987-10-28) - MISC
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miscellaneous (1987-08-12) - MISC
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-21) - AA
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legacy (1986-10-21) - 363
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certificate-change-of-name-company (1986-06-09) - CERTNM
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-21) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-30) - AA
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-11) - CERT5
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accounts-with-made-up-date (1982-10-08) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-17) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-17) - AA
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keyboard_arrow_right 1917
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incorporation-company (1917-01-23) - NEWINC
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miscellaneous (1917-01-23) - MISC
