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BREMNER PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bremner Properties Limited. The company was founded 19 years ago and was given the registration number SC279407. The firm's registered office is in INVERNESS. You can find them at C/o Wright, Johnston & Mackenzie Llp The Green House, Beechwood Park North, Inverness, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BREMNER PROPERTIES LIMITED
Company Number:SC279407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Wright, Johnston & Mackenzie Llp The Green House, Beechwood Park North, Inverness, Scotland, IV2 3BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, The Boathouse, Queens Road, Cowes, England, PO31 8BJ

Secretary04 February 2008Active
23, The Boathouse, Queens Road, Cowes, England, PO31 8BJ

Director04 February 2005Active
5, Rue De Mesnil, Le Mesnil Condit, Faverolles, France, 28210

Director04 February 2005Active
Innes & Mackay, Kintail House, Beechwood Business Park, Inverness, IV2 3BW

Corporate Secretary15 August 2005Active
Kintail House, Beechwood Business Park, Inverness, IV2 3BW

Corporate Secretary04 February 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 February 2005Active

People with Significant Control

Mr Charles John Fraser Bremner
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:France
Address:31, Rue De La Ferme, Neuilly-Sur-Mer, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alasdair John Fraser Bremner
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:23 The Boat House, Queens Road, Cowes, England, PO31 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-06Address

Change registered office address company with date old address new address.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Change person director company with change date.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-06-25Address

Change registered office address company with date old address new address.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-27Address

Change registered office address company with date old address new address.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Change person director company with change date.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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