BRECHIN BLINDS LIMITED
BRECHIN BREMNER OFFSHORE SUPPORT SERVICES LIMITED

Hellopages » Angus » Angus » DD9 6AZ

Company number SC180560
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 57 CLERK STREET, BRECHIN, ANGUS, DD9 6AZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 ; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRECHIN BLINDS LIMITED are www.brechinblinds.co.uk, and www.brechin-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Brechin Blinds Limited is a Private Limited Company. The company registration number is SC180560. Brechin Blinds Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Brechin Blinds Limited is 57 Clerk Street Brechin Angus Dd9 6az. . BREMNER, Bruce is a Director of the company. BREMNER, Kelly Ann is a Director of the company. Secretary BREMNER, Valerie has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BREMNER, Valerie has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BREMNER, Bruce
Appointed Date: 14 November 1997
68 years old
Director
BREMNER, Kelly Ann
Appointed Date: 04 November 2003
41 years old

Resigned Directors

Secretary
BREMNER, Valerie
Resigned: 25 May 2010
Appointed Date: 14 November 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 November 1997
Appointed Date: 12 November 1997
Director
BREMNER, Valerie
Resigned: 25 May 2010
Appointed Date: 01 April 2005
65 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Bruce Bremner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRECHIN BLINDS LIMITED Events

09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 12
01 Dec 2015
Director's details changed for Kelly Ann Bremner on 12 November 2015
...
... and 62 more events
03 Dec 1997
New director appointed
03 Dec 1997
Accounting reference date shortened from 30/11/98 to 30/09/98
20 Nov 1997
Director resigned
20 Nov 1997
Secretary resigned
12 Nov 1997
Incorporation

BRECHIN BLINDS LIMITED Charges

22 April 2004
Standard security
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 swan street, brechin, angus (title number ANG31458).

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