| Company Name | Brebner & Williamson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC292685 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2005(18 years, 5 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Graham Williamson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | The Paddock Stationroad Crook Of Devon Kinross Kinross-Shire KY13 0PG Scotland |
| Secretary Name | Mr Graham Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Paddock Stationroad Crook Of Devon Kinross Kinross-Shire KY13 0PG Scotland |
| Director Name | Mr Russell Brebner |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 39 Kenmure Place Dunfermline KY12 0XH Scotland |
Contact
| Website | brebnerwilliamsonltd.co.uk |
|---|---|
| Telephone | 07 980569053 |
| Telephone region | Mobile |
Location
| Registered Address | 3 St. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Williamson 50.00% Ordinary |
|---|---|
| 1 at £1 | Russell Brebner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £493 |
| Cash | £26,335 |
| Current Liabilities | £35,446 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 March 2021 | Application to strike the company off the register (1 page) |
|---|---|
| 26 February 2021 | Termination of appointment of Russell Brebner as a director on 14 February 2021 (1 page) |
| 6 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 13 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 6 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
| 9 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 27 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 February 2017 | Resolutions
|
| 16 February 2017 | Resolutions
|
| 16 February 2017 | Change of share class name or designation (2 pages) |
| 16 February 2017 | Change of share class name or designation (2 pages) |
| 16 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 16 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 15 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 June 2014 | Registered office address changed from the Paddock Station Road Crook of Devon Kinross KY13 0PG on 16 June 2014 (1 page) |
| 16 June 2014 | Registered office address changed from the Paddock Station Road Crook of Devon Kinross KY13 0PG on 16 June 2014 (1 page) |
| 22 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 December 2009 | Director's details changed for Mr Graham Williamson on 30 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Russell Brebner on 31 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Russell Brebner on 31 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Graham Williamson on 30 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 March 2009 | Capitals not rolled up (2 pages) |
| 6 March 2009 | Return made up to 03/11/08; full list of members (4 pages) |
| 6 March 2009 | Return made up to 03/11/08; full list of members (4 pages) |
| 6 March 2009 | Capitals not rolled up (2 pages) |
| 5 March 2009 | Location of register of members (1 page) |
| 5 March 2009 | Location of debenture register (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 4 thompson place kinross KY13 8AD (1 page) |
| 5 March 2009 | Director and secretary's change of particulars / graham williamson / 31/08/2008 (2 pages) |
| 5 March 2009 | Location of debenture register (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 4 thompson place kinross KY13 8AD (1 page) |
| 5 March 2009 | Director and secretary's change of particulars / graham williamson / 31/08/2008 (2 pages) |
| 5 March 2009 | Location of register of members (1 page) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 5 March 2008 | Return made up to 03/11/07; no change of members (7 pages) |
| 5 March 2008 | Return made up to 03/11/07; no change of members (7 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 July 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 9 July 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 20 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 14 March 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 14 March 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 3 November 2005 | Incorporation (17 pages) |
| 3 November 2005 | Incorporation (17 pages) |