BETT BROTHERS LIMITED
DUNDEE

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Company number SC365919
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, ANGUS, DD1 1HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Alan Campbell Stewart as a secretary on 2 November 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Douglas John Bett as a secretary on 2 November 2016. The most likely internet sites of BETT BROTHERS LIMITED are www.bettbrothers.co.uk, and www.bett-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Bett Brothers Limited is a Private Limited Company. The company registration number is SC365919. Bett Brothers Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Bett Brothers Limited is Chapelshade House 78 84 Bell Street Dundee Angus Dd1 1hn. . STEWART, Alan Campbell is a Secretary of the company. STEWART, Alan Campbell is a Director of the company. STEWART, Rosalind Susan is a Director of the company. Secretary BETT, Douglas John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEWART, Alan Campbell
Appointed Date: 02 November 2016

Director
STEWART, Alan Campbell
Appointed Date: 18 May 2010
55 years old

Director
STEWART, Rosalind Susan
Appointed Date: 22 September 2009
55 years old

Resigned Directors

Secretary
BETT, Douglas John
Resigned: 02 November 2016
Appointed Date: 22 September 2009

Persons With Significant Control

Mrs Rosalind Susan Stewart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Campbell Stewart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETT BROTHERS LIMITED Events

03 Nov 2016
Appointment of Mr Alan Campbell Stewart as a secretary on 2 November 2016
02 Nov 2016
Confirmation statement made on 22 September 2016 with updates
02 Nov 2016
Termination of appointment of Douglas John Bett as a secretary on 2 November 2016
27 Aug 2016
Registration of charge SC3659190002, created on 11 August 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 15 more events
15 Jun 2010
Appointment of Mr Alan Campbell Stewart as a director
30 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 16/11/2009

30 Nov 2009
Statement of company's objects
30 Nov 2009
Memorandum and Articles of Association
22 Sep 2009
Incorporation

BETT BROTHERS LIMITED Charges

11 August 2016
Charge code SC36 5919 0002
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Peter David Waddell Dora Jane Waddell
Description: 3 kildimmery, linlithgow part of subjects WLN24908.
24 January 2011
Standard security
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Dora Jane Humphries & Another
Description: Subjects at kildimmery linlithgow wln 22888.