Bren Contracts Limited

Company Name	Bren Contracts Limited
Company Status	Dissolved
Company Number	SC063133
Category	Private Limited Company
Incorporation Date	23 September 1977(46 years, 7 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Brenda Sloper
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1989(11 years, 11 months after company formation)
Appointment Duration	32 years, 4 months (closed 21 December 2021)
Role	Clerkess/Tracer
Country of Residence	United Kingdom
Correspondence Address	The Gardens Airth Falkirk FK2 8JF Scotland

Director Name	Mr Stephen Sloper
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(36 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 21 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Barrie Scott & Co 16 - 18 Weir Street Falkirk FK1 1RA Scotland

Director Name	Mr Thomas Hendrie Sloper
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(36 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 21 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Barrie Scott & Co 16 - 18 Weir Street Falkirk FK1 1RA Scotland

Director Name	Mr Colin Sloper
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(36 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 21 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Barrie Scott & Co 16 - 18 Weir Street Falkirk FK1 1RA Scotland

Secretary Name	Mr Stephen Sloper
Nationality	British
Status	Closed
Appointed	12 June 2014(36 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 21 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Barrie Scott & Co 16 - 18 Weir Street Falkirk FK1 1RA Scotland

Secretary Name	Thomas Hendrie Sloper
Nationality	British
Status	Resigned
Appointed	31 August 1989(11 years, 11 months after company formation)
Appointment Duration	24 years, 9 months (resigned 12 June 2014)
Role	Company Director
Correspondence Address	Yew House Airth Castle Estate Airth Falkirk Stirlingshire FK2 8JF Scotland

Location

Registered Address	C/O Barrie Scott & Co 16 - 18 Weir Street Falkirk FK1 1RA Scotland
Constituency	Falkirk
Ward	Falkirk North

Shareholders

9 at £1	Colin Sloper 9.00% Ordinary
9 at £1	Stephen Sloper 9.00% Ordinary
9 at £1	Thomas H. Sloper Jnr 9.00% Ordinary
73 at £1	Brenda Bower 73.00% Ordinary

Financials

Year	2014
Net Worth	£780,503
Cash	£772,242
Current Liabilities	£7,135

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

27 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 September 2016	Director's details changed for Brenda Sloper on 31 August 2016 (2 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 December 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Appointment of Mr Thomas Hendrie Sloper as a director on 12 June 2014 (2 pages)
23 December 2015	Appointment of Mr Stephen Sloper as a secretary on 12 June 2014 (2 pages)
23 December 2015	Appointment of Mr Stephen Sloper as a director on 12 June 2014 (2 pages)
23 December 2015	Termination of appointment of Thomas Hendrie Sloper as a secretary on 12 June 2014 (1 page)
23 December 2015	Appointment of Mr Colin Sloper as a director on 12 June 2014 (2 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 September 2011	Secretary's details changed for Thomas Hendrie Sloper on 19 September 2011 (2 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Director's details changed for Brenda Sloper on 19 September 2011 (2 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Brenda Sloper on 31 August 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 September 2009	Return made up to 31/08/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / brenda bower / 06/06/2009 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from c/o steele robertson goddard turnberry house 175 west george street glasgow G2 2LB (1 page)
4 March 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 September 2007	Return made up to 31/08/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
19 June 2007	Registered office changed on 19/06/07 from: c/o martin aitken & co caledonia house 89 seaward street, glasgow lanarkshire G41 1HJ (1 page)
6 September 2006	Return made up to 31/08/06; full list of members (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 September 2005	Return made up to 31/08/05; full list of members (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
15 April 2005	Registered office changed on 15/04/05 from: 21 west nile street glasgow G1 2PS (1 page)
1 September 2004	Return made up to 31/08/04; full list of members (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 November 2003	Return made up to 31/08/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
3 September 2002	Return made up to 31/08/02; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 September 2001	Return made up to 31/08/01; full list of members (7 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
2 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
2 September 1999	Return made up to 31/08/99; full list of members (6 pages)
11 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 January 1999	Registered office changed on 25/01/99 from: 71 houldsworth street glasgow G3 8ED (1 page)
3 September 1998	Return made up to 31/08/98; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
9 September 1997	Return made up to 31/08/97; no change of members (4 pages)
6 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
4 September 1996	Return made up to 31/08/96; full list of members (6 pages)
6 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
25 August 1995	Return made up to 31/08/95; full list of members (6 pages)
9 May 1995	Accounts for a small company made up to 31 October 1994 (9 pages)

Bren Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland