BRETT INVESTMENT LIMITED
BORDERS ORCHARD INCORPORATIONS (50S) LIMITED

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Company number SC244273
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 5 ST DUNSTANS LANE, MELROSE, BORDERS, TD6 9RS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Statement of company's objects. The most likely internet sites of BRETT INVESTMENT LIMITED are www.brettinvestment.co.uk, and www.brett-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Brett Investment Limited is a Private Limited Company. The company registration number is SC244273. Brett Investment Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Brett Investment Limited is 5 St Dunstans Lane Melrose Borders Td6 9rs. . BRETT, Shona Alexander is a Secretary of the company. BRETT, Jeremy Simon is a Director of the company. BRETT, Shona is a Director of the company. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BRETT, Shona Alexander
Appointed Date: 26 March 2003
Director
BRETT, Jeremy Simon
Appointed Date: 26 March 2003
57 years old
Director
BRETT, Shona
Appointed Date: 01 June 2009
56 years old

Resigned Directors

Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 20 February 2003
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 20 February 2003
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Jeremy Simon Brett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shona Brett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRETT INVESTMENT LIMITED Events

19 Apr 2017
Particulars of variation of rights attached to shares
19 Apr 2017
Change of share class name or designation
19 Apr 2017
Statement of company's objects
19 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017
Consolidation of shares on 2 March 2017
...
... and 38 more events
04 Apr 2003
New director appointed
04 Apr 2003
Director resigned
04 Apr 2003
Director resigned
20 Mar 2003
Company name changed orchard incorporations (50S) lim ited\certificate issued on 20/03/03
20 Feb 2003
Incorporation

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