| Company Name | Bremner Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC271925 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2004(19 years, 8 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander George Bremner |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | High Hainings Strathkinness High Road St. Andrews KY16 9UA Scotland |
| Secretary Name | Sally Elizabeth Bremner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Inch Avenue Aberdour Burntisland KY3 0TF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 St Davids Business Park Dalgety Bay Dunfermline KY11 9PF Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexander George Bremner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,305 |
| Current Liabilities | £920 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 22 September 2005 | Delivered on: 29 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 telny place, aberdour, fife. Outstanding |
|---|---|
| 10 August 2005 | Delivered on: 15 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 5 November 2020 | Change of details for Mr Alexander George Bremner as a person with significant control on 7 August 2020 (2 pages) |
|---|---|
| 5 November 2020 | Director's details changed for Mr Alexander George Bremner on 7 August 2020 (2 pages) |
| 24 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 11 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 8 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 20 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 10 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 16 May 2013 | Director's details changed for Mr Alexander George Bremner on 30 April 2013 (2 pages) |
| 16 May 2013 | Director's details changed for Mr Alexander George Bremner on 30 April 2013 (2 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 12 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 24 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 16 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 12 August 2008 | Appointment terminated secretary sally bremner (1 page) |
| 12 August 2008 | Appointment terminated secretary sally bremner (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 28 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 7 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 29 September 2005 | Partic of mort/charge * (3 pages) |
| 29 September 2005 | Partic of mort/charge * (3 pages) |
| 5 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 15 August 2005 | Partic of mort/charge * (3 pages) |
| 15 August 2005 | Partic of mort/charge * (3 pages) |
| 18 August 2004 | Ad 12/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2004 | Ad 12/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2004 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 18 August 2004 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 12 August 2004 | Incorporation (17 pages) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Incorporation (17 pages) |
| 12 August 2004 | Secretary resigned (1 page) |