Bremner Design Ltd

Company Name	Bremner Design Ltd
Director	Tim Bremner
Company Status	Active
Company Number	SC249688
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Tim Bremner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 May 2003(1 day after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8/8 Anchorfield Newhaven Edinburgh EH6 4JG Scotland

Secretary Name	Angus Bremner
Nationality	British
Status	Current
Appointed	14 June 2007(4 years after company formation)
Appointment Duration	16 years, 10 months
Role	Phtographer
Country of Residence	Scotland
Correspondence Address	1 Bruntsfield Terrace 2/F2 Edinburgh Midlothian EH10 4EX Scotland

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	A.A. Mackenzie & Co Ltd (Corporation)
Status	Resigned
Appointed	21 May 2003(1 day after company formation)
Appointment Duration	4 years (resigned 13 June 2007)
Correspondence Address	3/5 Mayfield High Street Dingwall Ross Shire IV15 9ST Scotland

Contact

Website	bremnerdesign.co.uk

Location

Registered Address	The Drill Hall (Studio F41) 36 Dalmeny Street Edinburgh Lothian EH6 8RG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

1 at £1	Timothy Bremner 100.00% Ordinary

Financials

Year	2014
Net Worth	£980
Cash	£11,879
Current Liabilities	£19,191

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

5 September 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
20 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
22 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
24 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
1 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
13 November 2018	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
30 November 2017	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
3 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (3 pages)
3 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (3 pages)
2 July 2014	Registered office address changed from Beaverhall Studios 7 27 Beaverhall Road Edinburgh Lothian EH7 4JE Scotland on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Beaverhall Studios 7 27 Beaverhall Road Edinburgh Lothian EH7 4JE Scotland on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Beaverhall Studios 7 27 Beaverhall Road Edinburgh Lothian EH7 4JE Scotland on 2 July 2014 (1 page)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
2 May 2013	Registered office address changed from C/O C/O Officers Club Drill Hall 30-36 Dalmeny Street Edinburgh EH6 8RG Scotland on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from C/O C/O Officers Club Drill Hall 30-36 Dalmeny Street Edinburgh EH6 8RG Scotland on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from C/O C/O Officers Club Drill Hall 30-36 Dalmeny Street Edinburgh EH6 8RG Scotland on 2 May 2013 (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
13 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Registered office address changed from 45 Moray Place Edinburgh EH3 6BQ on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from 45 Moray Place Edinburgh EH3 6BQ on 10 June 2011 (1 page)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Tim Bremner on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Tim Bremner on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Tim Bremner on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
28 May 2009	Return made up to 20/05/09; full list of members (3 pages)
28 May 2009	Return made up to 20/05/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 July 2008	Return made up to 20/05/08; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 July 2008	Return made up to 20/05/08; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 June 2007	Return made up to 20/05/07; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 26/06/07 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2007	Return made up to 20/05/07; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 26/06/07 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Secretary resigned (1 page)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 May 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/05/06 (6 pages)
17 May 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/05/06 (6 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 July 2005	Return made up to 20/05/05; full list of members (6 pages)
22 July 2005	Return made up to 20/05/05; full list of members (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 June 2004	Return made up to 20/05/04; full list of members 363(287) ‐ Registered office changed on 11/06/04 (6 pages)
11 June 2004	Return made up to 20/05/04; full list of members 363(287) ‐ Registered office changed on 11/06/04 (6 pages)
4 June 2004	Registered office changed on 04/06/04 from: 3 mayfield, high street dingwall ross-shire IV15 9ST (1 page)
4 June 2004	Registered office changed on 04/06/04 from: 3 mayfield, high street dingwall ross-shire IV15 9ST (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Registered office changed on 21/05/03 from: mayfield, high street dingwall ross-shire IV15 9ST (1 page)
21 May 2003	New secretary appointed (1 page)
21 May 2003	New secretary appointed (1 page)
21 May 2003	Registered office changed on 21/05/03 from: mayfield, high street dingwall ross-shire IV15 9ST (1 page)
21 May 2003	New director appointed (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New director appointed (1 page)
20 May 2003	Incorporation (13 pages)
20 May 2003	Incorporation (13 pages)

Bremner Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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