BRETT CONSULTANCY LIMITED

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Company number SC159041
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address 117 HIGH STREET, MONTROSE, DD10 8QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRETT CONSULTANCY LIMITED are www.brettconsultancy.co.uk, and www.brett-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Laurencekirk Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brett Consultancy Limited is a Private Limited Company. The company registration number is SC159041. Brett Consultancy Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Brett Consultancy Limited is 117 High Street Montrose Dd10 8qr. . BRETT, William is a Director of the company. Secretary BRETT, Alice Mary has been resigned. Secretary BRETT, John Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRETT, William
Appointed Date: 05 July 1995
97 years old

Resigned Directors

Secretary
BRETT, Alice Mary
Resigned: 28 April 1996
Appointed Date: 05 July 1995

Secretary
BRETT, John Michael
Resigned: 01 April 2008
Appointed Date: 29 April 1996

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995

Persons With Significant Control

Mr William Brett
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

BRETT CONSULTANCY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
22 Aug 1995
Accounting reference date notified as 31/03
17 Jul 1995
Registered office changed on 17/07/95 from: 3 hill street edinburgh EH2 3JP

17 Jul 1995
Director resigned;new director appointed

17 Jul 1995
Secretary resigned;new secretary appointed;director resigned

05 Jul 1995
Incorporation