| Company Name | Bremner Properties Limited |
|---|---|
| Directors | Alasdair John Fraser Bremner and Charles John Fraser Bremner |
| Company Status | Active |
| Company Number | SC279407 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alasdair John Fraser Bremner |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 The Boathouse Queens Road Cowes Isle Of Wight PO31 8BJ |
| Director Name | Charles John Fraser Bremner |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 5 Rue De Mesnil Le Mesnil Condit Faverolles 28210 |
| Secretary Name | Mr Alasdair John Fraser Bremner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(3 years after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Correspondence Address | 23 The Boathouse Queens Road Cowes Isle Of Wight PO31 8BJ |
| Secretary Name | Innes & Mackay Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | Kintail House Beechwood Business Park Inverness IV2 3BW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Innes & Mackay Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 February 2008) |
| Correspondence Address | Innes & Mackay Kintail House, Beechwood Business Park Inverness IV2 3BW Scotland |
Location
| Registered Address | Blue Square Offices 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alasdair John Fraser Bremner 50.00% Ordinary |
|---|---|
| 1 at £1 | Charles John Fraser Bremner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,459 |
| Current Liabilities | £57,632 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 6 September 2023 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to Blue Square Offices 272 Bath Street Glasgow G2 4JR on 6 September 2023 (1 page) |
| 4 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 3 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 February 2022 | Director's details changed for Charles John Fraser Bremner on 1 December 2021 (2 pages) |
| 16 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 3 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 8 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 25 June 2020 | Registered office address changed from C/O Mwj Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 25 June 2020 (1 page) |
| 27 February 2020 | Registered office address changed from C/O C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland IV3 5QH to C/O Mwj Llp the Green House Beechwood Park North Inverness IV2 3BL on 27 February 2020 (1 page) |
| 27 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 10 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 March 2015 | Director's details changed for Charles John Fraser Bremner on 10 April 2014 (2 pages) |
| 9 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Director's details changed for Charles John Fraser Bremner on 10 April 2014 (2 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2013 | Registered office address changed from C/O Calum I Duncan Corporate Consultants Ltd 3 Attadale Road Inverness Highland IV3 5QH Scotland on 5 February 2013 (1 page) |
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Registered office address changed from C/O Calum I Duncan Corporate Consultants Ltd 3 Attadale Road Inverness Highland IV3 5QH Scotland on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from C/O Calum I Duncan Corporate Consultants Ltd 3 Attadale Road Inverness Highland IV3 5QH Scotland on 5 February 2013 (1 page) |
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 February 2012 | Director's details changed for Charles John Fraser Bremner on 1 December 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Director's details changed for Charles John Fraser Bremner on 1 December 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Charles John Fraser Bremner on 1 December 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Registered office address changed from Innes & Mackay Kintail House Beechwood Business Park Inverness Inverness IV2 3BW United Kingdom on 13 January 2011 (1 page) |
| 13 January 2011 | Registered office address changed from Innes & Mackay Kintail House Beechwood Business Park Inverness Inverness IV2 3BW United Kingdom on 13 January 2011 (1 page) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Mr Alasdair John Fraser Bremner on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Secretary's details changed for Mr Alasdair John Fraser Bremner on 19 March 2010 (1 page) |
| 19 March 2010 | Secretary's details changed for Mr Alasdair John Fraser Bremner on 19 March 2010 (1 page) |
| 19 March 2010 | Director's details changed for Mr Alasdair John Fraser Bremner on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Charles John Fraser Bremner on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Charles John Fraser Bremner on 19 March 2010 (2 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 March 2008 | Secretary's change of particulars / alasdair fraser / 04/02/2008 (1 page) |
| 5 March 2008 | Appointment terminated secretary innes & mackay LIMITED (1 page) |
| 5 March 2008 | Secretary's change of particulars / alasdair fraser / 04/02/2008 (1 page) |
| 5 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 5 March 2008 | Appointment terminated secretary innes & mackay LIMITED (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from innes & mackay, kintail house beechwood business park inverness inverness IV2 3BW (1 page) |
| 29 February 2008 | Secretary appointed mr alasdair john fraser (1 page) |
| 29 February 2008 | Secretary appointed mr alasdair john fraser (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from innes & mackay, kintail house beechwood business park inverness inverness IV2 3BW (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: kintail house, beechwood park inverness inverness-shire IV2 3BW (1 page) |
| 22 February 2006 | Location of register of members (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: innes & mackay, kintail house beechwood business park inverness IV2 3BW (1 page) |
| 22 February 2006 | Secretary's particulars changed (1 page) |
| 22 February 2006 | Return made up to 04/02/06; full list of members (3 pages) |
| 22 February 2006 | Location of debenture register (1 page) |
| 22 February 2006 | Secretary's particulars changed (1 page) |
| 22 February 2006 | Location of register of members (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: innes & mackay, kintail house beechwood business park inverness IV2 3BW (1 page) |
| 22 February 2006 | Location of debenture register (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: kintail house, beechwood park inverness inverness-shire IV2 3BW (1 page) |
| 22 February 2006 | Return made up to 04/02/06; full list of members (3 pages) |
| 7 December 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 7 December 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Incorporation (21 pages) |
| 4 February 2005 | Incorporation (21 pages) |