B.R.E. LIMITED
BROUGHTY FERRY

Hellopages » Dundee City » Dundee City » DD5 3RU
Company number SC104362
Status Active
Incorporation Date 28 April 1987
Company Type Private Limited Company
Address FOWLER ROAD, WEST PITKERRO INDUSTRIAL ESTATE, BROUGHTY FERRY, DUNDEE, DD5 3RU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of B.R.E. LIMITED are www.bre.co.uk, and www.b-r-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. B R E Limited is a Private Limited Company. The company registration number is SC104362. B R E Limited has been working since 28 April 1987. The present status of the company is Active. The registered address of B R E Limited is Fowler Road West Pitkerro Industrial Estate Broughty Ferry Dundee Dd5 3ru. . ROBERTSON, Avril is a Secretary of the company. ROBERTSON, Robert Wattbrough is a Director of the company. Director ROBERTSON, Lee R has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors


Director

Resigned Directors

Director
ROBERTSON, Lee R
Resigned: 24 April 1992
49 years old

Persons With Significant Control

Mr Robert Wattbrough Robertson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.R.E. LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 25 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5,605

17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 76 more events
10 Jun 1987
Resolutions
  • SRES13 ‐ Special resolution

10 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Jun 1987
Registered office changed on 05/06/87 from: 24 castle street edinburgh EH2 3HT

23 Apr 1987
Certificate of Incorporation

B.R.E. LIMITED Charges

21 April 1995
Floating charge
Delivered: 11 May 1995
Status: Satisfied on 22 October 1998
Persons entitled: The Tayside Regional Council
Description: Undertaking and all property and assets present and future…
7 February 1995
Standard security
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.68 acres to the south east of fowler road, dundee.
1 May 1992
Floating charge
Delivered: 6 May 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…