BREWSTER PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE
Company number SC146101
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Appointment of Janette Patricia Graham as a director on 28 October 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of BREWSTER PROPERTIES LIMITED are www.brewsterproperties.co.uk, and www.brewster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Brewster Properties Limited is a Private Limited Company. The company registration number is SC146101. Brewster Properties Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Brewster Properties Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary BEFROY, Raymond Eugene has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BEFROY, Raymond Eugene has been resigned. Director BERRY, Elizabeth Patricia has been resigned. Director BERRY, Elizabeth Patricia has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HARRIS, Karen Rachel has been resigned. Director KENNY, Declan Thomas has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director MULLER, Mark Alan has been resigned. Director PLATT, Samantha Jayne has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. Director SULLIVAN, Stephen Edward has been resigned. Director THOMPSON, Jennifer Lesley has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 24 June 1998
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
59 years old

Resigned Directors

Secretary
BEFROY, Raymond Eugene
Resigned: 24 June 1998
Appointed Date: 25 August 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Director
BEFROY, Raymond Eugene
Resigned: 01 October 1996
Appointed Date: 25 August 1993
88 years old
Director
BERRY, Elizabeth Patricia
Resigned: 28 April 1999
Appointed Date: 03 February 1997
78 years old
Director
BERRY, Elizabeth Patricia
Resigned: 01 October 1996
Appointed Date: 25 August 1993
78 years old
Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 01 October 1996
63 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 01 October 1996
76 years old
Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 22 August 2008
66 years old
Director
KENNY, Declan Thomas
Resigned: 31 May 2002
Appointed Date: 17 July 2001
64 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 20 March 1997
61 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 31 January 2013
53 years old
Director
SEELDRAYERS, Anthony Desmond
Resigned: 22 August 2008
Appointed Date: 31 May 2002
58 years old
Director
SULLIVAN, Stephen Edward
Resigned: 06 November 1996
Appointed Date: 01 October 1996
69 years old
Director
THOMPSON, Jennifer Lesley
Resigned: 01 October 1996
Appointed Date: 25 August 1993
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993

Persons With Significant Control

L.J. Capital
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

BREWSTER PROPERTIES LIMITED Events

05 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
01 Dec 2016
Appointment of Janette Patricia Graham as a director on 28 October 2016
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016
Total exemption full accounts made up to 5 April 2016
...
... and 96 more events
23 Sep 1993
Accounting reference date notified as 05/04
02 Sep 1993
New director appointed
30 Aug 1993
Secretary resigned;new director appointed
30 Aug 1993
New secretary appointed;director resigned;new director appointed
25 Aug 1993
Incorporation

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