Company number SC349261
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 10 MATTHEWS DRIVE, NEWTONGRANGE, MIDLOTHIAN, EH22 4DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 1,050
. The most likely internet sites of BRIAN BRENNAN CONSULTANTS LTD are www.brianbrennanconsultants.co.uk, and www.brian-brennan-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brunstane Rail Station is 5.5 miles; to Prestonpans Rail Station is 7.3 miles; to Edinburgh Rail Station is 7.5 miles; to Haymarket Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Brennan Consultants Ltd is a Private Limited Company.
The company registration number is SC349261. Brian Brennan Consultants Ltd has been working since 30 September 2008.
The present status of the company is Active. The registered address of Brian Brennan Consultants Ltd is 10 Matthews Drive Newtongrange Midlothian Eh22 4de. . BRENNAN, Brian Thomas is a Director of the company. BRENNAN, Jane Patricia is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mrs Jane Brennan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Thomas Brennan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIAN BRENNAN CONSULTANTS LTD Events
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Mar 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Approval of share rights in articles 26/01/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 11 more events
09 Oct 2010
Director's details changed for Brian Thomas Brennan on 30 September 2010
09 Oct 2010
Director's details changed for Mrs Jane Patricia Brennan on 30 September 2010
19 Dec 2009
Total exemption small company accounts made up to 30 September 2009
27 Oct 2009
Annual return made up to 30 September 2009 with full list of shareholders
30 Sep 2008
Incorporation