BREL PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2BR
Company number SC225971
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 250 QUEENSFERRY ROAD, EDINBURGH, EH4 2BR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Statement of capital following an allotment of shares on 5 November 2016 GBP 4 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BREL PROPERTIES LIMITED are www.brelproperties.co.uk, and www.brel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Brel Properties Limited is a Private Limited Company. The company registration number is SC225971. Brel Properties Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Brel Properties Limited is 250 Queensferry Road Edinburgh Eh4 2br. . COLLIE, Karen Jane is a Secretary of the company. COLLIE, Bruce is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLLIE, Karen Jane
Appointed Date: 04 December 2001
Director
COLLIE, Bruce
Appointed Date: 04 December 2001
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Bruce Collie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREL PROPERTIES LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Nov 2016
Statement of capital following an allotment of shares on 5 November 2016
  • GBP 4
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
06 Dec 2001
Secretary resigned
06 Dec 2001
Director resigned
06 Dec 2001
New director appointed
06 Dec 2001
New secretary appointed
04 Dec 2001
Incorporation

BREL PROPERTIES LIMITED Charges

27 January 2006
Standard security
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 47 comely bank avenue, edinburgh.
5 August 2003
Standard security
Delivered: 12 August 2003
Status: Satisfied on 24 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 silverknowes road, edinburgh MID35700.
30 January 2002
Standard security
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 badger meadow, broxburn.

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