Company number 05064480
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address TRAFALGAR HOUSE 223, SOUTHAMPTON ROAD, PORTSMOUTH, PO6 4PY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 050644800007 in full. The most likely internet sites of BREWSTER SCOTT LIMITED are www.brewsterscott.co.uk, and www.brewster-scott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Brewster Scott Limited is a Private Limited Company.
The company registration number is 05064480. Brewster Scott Limited has been working since 05 March 2004.
The present status of the company is Active. The registered address of Brewster Scott Limited is Trafalgar House 223 Southampton Road Portsmouth Po6 4py. . HODELL, Cope Frank James is a Director of the company. POPLE, James Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. Director FARWELL, Denise Alexandra has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2004
Appointed Date: 05 March 2004
Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 01 March 2011
Appointed Date: 05 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2004
Appointed Date: 05 March 2004
Persons With Significant Control
Mr Cope Hodell
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
BREWSTER SCOTT LIMITED Events
06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jul 2016
Satisfaction of charge 050644800007 in full
28 Jul 2016
Satisfaction of charge 050644800006 in full
28 Jul 2016
Satisfaction of charge 5 in full
...
... and 47 more events
16 Apr 2004
New director appointed
16 Apr 2004
New secretary appointed
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
05 Mar 2004
Incorporation
20 July 2016
Charge code 0506 4480 0009
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 189 london road, portsmouth, PO2 9AE registered at the land…
20 July 2016
Charge code 0506 4480 0008
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 189 london road, portsmouth, PO2 9AE registered at the land…
18 March 2016
Charge code 0506 4480 0007
Delivered: 30 March 2016
Status: Satisfied
on 28 July 2016
Persons entitled: Msp Capital Limited
Description: 189 london road portsmouth…
18 March 2016
Charge code 0506 4480 0006
Delivered: 30 March 2016
Status: Satisfied
on 28 July 2016
Persons entitled: Msp Capital Limited
Description: 189 london road portsmouth…
31 January 2006
Debenture
Delivered: 4 February 2006
Status: Satisfied
on 28 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Legal charge
Delivered: 26 October 2005
Status: Satisfied
on 28 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 189 london road north end portsmouth hants.
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied
on 17 January 2009
Persons entitled: Ashpress Executive Pension Scheme
Description: 189 london road north end portsmouth hampshire.
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied
on 17 January 2009
Persons entitled: Stuart James Heaton Waring
Description: 189 london road north end portsmouth hampshire.
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied
on 17 January 2009
Persons entitled: Heaton Holdings Limited
Description: 189 london road north end portsmouth hampshire.