Brain Toniq Limited

  • Dissolved
  • Incorporated on 12 Jan 2009

Reg Address: C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow G1 3NQ, Scotland

  • Summary The company with name "Brain Toniq Limited" is a ltd and located in C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow G1 3NQ. Brain Toniq Limited is currently in dissolved status and it was incorporated on 12 Jan 2009 (15 years 8 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Brain Toniq Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Ian William Bishop Director 12 Jan 2009 British Active
2 COSEC LIMITED Corporate Secretary 12 Jan 2009 - Resigned
12 Jan 2009
3 Joseph Anthony Blake Director 12 Jan 2009 British Resigned
4 Jun 2013
4 James Stuart Mcmeekin Director 12 Jan 2009 Scottish Resigned
12 Jan 2009
5 COSEC LIMITED Corporate Director 12 Jan 2009 - Resigned
12 Jan 2009


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Brain Toniq Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Compulsory 1 Nov 2013 Download PDF
1 Pages
2 Officers - Termination Director Company With Name Termination Date 13 Jun 2013 Download PDF
1 Pages
3 Gazette - Notice Compulsory 10 May 2013 Download PDF
1 Pages
4 Accounts - Total Exemption Small 13 Nov 2012 Download PDF
5 Pages
5 Annual Return - Company With Made Up Date Full List Shareholders 13 Jan 2012 Download PDF
5 Pages
6 Accounts - Total Exemption Small 19 Oct 2011 Download PDF
5 Pages
7 Annual Return - Company With Made Up Date Full List Shareholders 13 Jan 2011 Download PDF
5 Pages
8 Accounts - Dormant 5 Oct 2010 Download PDF
5 Pages
9 Annual Return - Company With Made Up Date Full List Shareholders 15 Jan 2010 Download PDF
6 Pages
10 Officers - Legacy 18 Jun 2009 Download PDF
2 Pages
11 Officers - Legacy 18 Jun 2009 Download PDF
2 Pages
12 Accounts - Legacy 18 Jun 2009 Download PDF
1 Pages
13 Capital - Legacy 18 Jun 2009 Download PDF
2 Pages
14 Address - Legacy 12 Jan 2009 Download PDF
1 Pages
15 Officers - Legacy 12 Jan 2009 Download PDF
1 Pages
16 Officers - Legacy 12 Jan 2009 Download PDF
1 Pages
17 Officers - Legacy 12 Jan 2009 Download PDF
1 Pages
18 Incorporation - Company 12 Jan 2009 Download PDF
15 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Abba Blinds Limited
Mutual People: Ian William Bishop 		Active
2 Shades Group Limited
Mutual People: Ian William Bishop 		Active
3 Shades Window Blinds Ltd.
Mutual People: Ian William Bishop 		Active
4 Unbeatable Blinds Ltd
Mutual People: Ian William Bishop 		Active
5 Smart Group (Scotland) Ltd
Mutual People: Ian William Bishop 		Active
6 Shades Properties Limited
Mutual People: Ian William Bishop 		Active
7 Porcupine Design Studios Ltd.
Mutual People: Ian William Bishop 		Active