BREMNER PROPERTIES LIMITED
INVERNESS

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Company number SC279407
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address C/O CALUM I DUNCAN CORPORATE LAWYERS LTD, 3 ATTADALE ROAD, INVERNESS, HIGHLAND, IV3 5QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of BREMNER PROPERTIES LIMITED are www.bremnerproperties.co.uk, and www.bremner-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bremner Properties Limited is a Private Limited Company. The company registration number is SC279407. Bremner Properties Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Bremner Properties Limited is C O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland Iv3 5qh. . BREMNER, Alasdair John Fraser is a Secretary of the company. BREMNER, Alasdair John Fraser is a Director of the company. BREMNER, Charles John Fraser is a Director of the company. Secretary INNES & MACKAY LIMITED has been resigned. Secretary INNES & MACKAY SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BREMNER, Alasdair John Fraser
Appointed Date: 04 February 2008
Director
BREMNER, Alasdair John Fraser
Appointed Date: 04 February 2005
72 years old
Director
BREMNER, Charles John Fraser
Appointed Date: 04 February 2005
74 years old

Resigned Directors

Secretary
INNES & MACKAY LIMITED
Resigned: 04 February 2008
Appointed Date: 15 August 2005
Secretary
INNES & MACKAY SOLICITORS
Resigned: 15 August 2005
Appointed Date: 04 February 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Alasdair John Fraser Bremner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles John Fraser Bremner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREMNER PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 34 more events
07 Dec 2005
Accounting reference date extended from 28/02/06 to 31/03/06
13 Sep 2005
New secretary appointed
07 Sep 2005
Secretary resigned
10 Feb 2005
Secretary resigned
04 Feb 2005
Incorporation

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