| Company Name | David Bremner Services Ltd. |
|---|---|
| Director | David Bremner |
| Company Status | Active |
| Company Number | SC237486 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr David Bremner |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Steel Fabricator |
| Country of Residence | Scotland |
| Correspondence Address | Glenbank St. Fergus Peterhead Aberdeenshire AB42 3PD Scotland |
| Secretary Name | Jane Bremner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glenbank St. Fergus Peterhead Aberdeenshire AB42 3PD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Glenbank Links Road St. Fergus Peterhead AB42 3PD Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 1 at £1 | David Bremner 33.33% Ordinary |
|---|---|
| 1 at £1 | Jane Bremner 33.33% Ordinary |
| 1 at £1 | Stuart Bremner 33.33% Other |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,194 |
| Cash | £10,088 |
| Current Liabilities | £41,201 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 24 October 2023 with updates (4 pages) |
|---|---|
| 8 May 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 24 October 2022 | Confirmation statement made on 24 October 2022 with updates (4 pages) |
| 25 April 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 18 October 2021 | Confirmation statement made on 10 October 2021 with updates (5 pages) |
| 15 June 2021 | Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Glenbank Links Road St. Fergus Peterhead AB42 3PD on 15 June 2021 (1 page) |
| 17 May 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 27 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 28 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 21 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 27 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 29 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 28 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (3 pages) |
| 13 September 2017 | Notification of David Bremner as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Notification of David Bremner as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Notification of Jane Bremner as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Notification of Jane Bremner as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 October 2010 | Director's details changed for David Bremner on 1 April 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for David Bremner on 1 April 2010 (2 pages) |
| 12 October 2010 | Director's details changed for David Bremner on 1 April 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 January 2010 | Registered office address changed from "Glenbank" St. Fergus Peterhead AB42 3PD on 22 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from "Glenbank" St. Fergus Peterhead AB42 3PD on 22 January 2010 (1 page) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 September 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 27 September 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 5 December 2002 | Ad 01/12/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 December 2002 | Ad 01/12/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 November 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 4 November 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 30 September 2002 | Incorporation (19 pages) |
| 30 September 2002 | Incorporation (19 pages) |