| Company Name | Disblair Properties Limited |
|---|---|
| Director | Moira Pirie Bremner |
| Company Status | Liquidation |
| Company Number | SC362666 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2009(14 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Moira Pirie Bremner |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Disblair 28 Cairn Road Bieldside Aberdeen AB15 9AL Scotland |
| Secretary Name | Moira Pirie Bremner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Disblair 28 Cairn Road Bieldside Aberdeen AB15 9AL Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Claremont Grove Edinburgh EH7 4DP Scotland |
| Director Name | John McDonald Bremner |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Disblair 28 Cairn Road Bieldside Aberdeen AB15 9AL Scotland |
Location
| Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200k at £1 | John Bremner 40.00% Ordinary |
|---|---|
| 200k at £1 | Moira Bremner 40.00% Ordinary |
| 50k at £1 | David Bremner 10.00% Ordinary |
| 50k at £1 | Ian Bremner 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £711,886 |
| Cash | £171,741 |
| Current Liabilities | £71,385 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 28 July 2021 (overdue) |
Filing History
| 2 March 2021 | Registered office address changed from Disblair 28 Cairn Road Bieldside Aberdeen AB15 9AL to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 2 March 2021 (2 pages) |
|---|---|
| 2 March 2021 | Resolutions
|
| 22 January 2021 | Termination of appointment of John Mcdonald Bremner as a director on 26 July 2020 (1 page) |
| 18 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 17 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 19 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (16 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (16 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 20 August 2015 | Annual return made up to 14 July 2015 Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 14 July 2015 Statement of capital on 2015-08-20
|
| 26 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 19 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 25 July 2013 | Annual return made up to 15 July 2013
|
| 25 July 2013 | Annual return made up to 15 July 2013
|
| 7 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 26 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (14 pages) |
| 26 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (14 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 29 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (14 pages) |
| 29 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (14 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 4 March 2011 | Statement of capital following an allotment of shares on 31 July 2010
|
| 4 March 2011 | Statement of capital following an allotment of shares on 31 July 2010
|
| 22 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (14 pages) |
| 22 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (14 pages) |
| 14 August 2009 | Ad 15/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 August 2009 | Ad 15/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 July 2009 | Director and secretary appointed moira pirie bremner (2 pages) |
| 21 July 2009 | Director and secretary appointed moira pirie bremner (2 pages) |
| 21 July 2009 | Appointment terminated director raymond stewart hogg (1 page) |
| 21 July 2009 | Director appointed john mcdonald bremner (2 pages) |
| 21 July 2009 | Director appointed john mcdonald bremner (2 pages) |
| 21 July 2009 | Appointment terminated director raymond stewart hogg (1 page) |
| 15 July 2009 | Incorporation (18 pages) |
| 15 July 2009 | Incorporation (18 pages) |