BREMMBECK LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 8PU

Company number SC371571
Status Liquidation
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 4 May 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-19 ; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of BREMMBECK LIMITED are www.bremmbeck.co.uk, and www.bremmbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Aberdeen Rail Station is 4.8 miles; to Portlethen Rail Station is 7.2 miles; to Inverurie Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bremmbeck Limited is a Private Limited Company. The company registration number is SC371571. Bremmbeck Limited has been working since 21 January 2010. The present status of the company is Liquidation. The registered address of Bremmbeck Limited is Kingshill View Prime Four Business Park Kingswells Aberdeen Ab15 8pu. . BEATON, Euan Drummond is a Director of the company. BEATON, Fergus Coulter is a Director of the company. BEATON, Paul Drummond is a Director of the company. Director BEATON, John Milne has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
BEATON, Euan Drummond
Appointed Date: 21 January 2010
54 years old
Director
BEATON, Fergus Coulter
Appointed Date: 21 January 2010
52 years old
Director
BEATON, Paul Drummond
Appointed Date: 21 January 2010
57 years old

Resigned Directors

Director
BEATON, John Milne
Resigned: 27 April 2013
Appointed Date: 21 January 2010
89 years old
Director
STARK, James Gordon Croll
Resigned: 21 January 2010
Appointed Date: 21 January 2010
61 years old
Director
P & W DIRECTORS LIMITED
Resigned: 21 January 2010
Appointed Date: 21 January 2010

Persons With Significant Control

Mr Euan Drummond Beaton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fergus Coulter Beaton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Drummond Beaton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREMMBECK LIMITED Events

04 May 2017
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 4 May 2017
04 May 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-19
12 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 September 2016
28 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
...
... and 17 more events
03 Mar 2010
Statement of capital following an allotment of shares on 21 January 2010
  • GBP 3,350
03 Mar 2010
Termination of appointment of James Stark as a director
03 Mar 2010
Termination of appointment of P & W Directors Limited as a director
03 Mar 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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