| Company Name | Bremner Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC291884 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2005(18 years, 6 months ago) |
| Dissolution Date | 31 October 2014 (9 years, 5 months ago) |
| Previous Name | Freelance Euro Services (Mdcclxxi) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Francis Bremner |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 31 October 2014) |
| Role | Commissioning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Pennan Road Ellon Aberdeenshire AB41 8AT Scotland |
| Secretary Name | Susan Linda Bremner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2007(2 years after company formation) |
| Appointment Duration | 7 years (closed 31 October 2014) |
| Role | Company Director |
| Correspondence Address | 1 Sandhaven Wynd Ellon Aberdeenshire AB41 8AE Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Simon Francis Bremner 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Bremner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,223 |
| Cash | £41,033 |
| Current Liabilities | £35,982 |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2014 | Application to strike the company off the register (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 13 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 11 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Simon Francis Bremner on 19 October 2009 (2 pages) |
| 3 March 2009 | Memorandum and Articles of Association (12 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 5 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 19 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | New secretary appointed (1 page) |
| 16 November 2007 | Company name changed freelance euro services (mdcclxx I) LIMITED\certificate issued on 16/11/07 (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 14 December 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 4 December 2006 | Accounting reference date shortened from 06/04/06 to 05/04/06 (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | New director appointed (2 pages) |
| 24 October 2005 | Accounting reference date shortened from 31/10/06 to 06/04/06 (1 page) |
| 19 October 2005 | Incorporation (21 pages) |