This company is commonly known as Brett Investment Limited. The company was founded 21 years ago and was given the registration number SC244273. The firm's registered office is in BORDERS. You can find them at 5 St Dunstans Lane, Melrose, Borders, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | BRETT INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | SC244273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 St Dunstans Lane, Melrose, Borders, TD6 9RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| East Fordel, 8 High Cross Avenue, Melrose, TD6 9SQ | Secretary | 26 March 2003 | Active |
| East Fordel, 8 High Cross Avenue, Melrose, TD6 9SQ | Director | 26 March 2003 | Active |
| East Fordel, 8 High Cross Avenue, Melrose, TD6 9SQ | Director | 01 June 2009 | Active |
| Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Corporate Nominee Secretary | 20 February 2003 | Active |
| Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Nominee Director | 20 February 2003 | Active |
| Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Nominee Director | 20 February 2003 | Active |
| Mrs Shona Brett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | East Fordel, 8 High Cross Avenue, Melrose, United Kingdom, TD6 9SQ |
| Nature of control | : |
|
| Mr Jeremy Simon Brett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | East Fordel, 8 High Cross Avenue, Melrose, United Kingdom, TD6 9SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Capital | Capital name of class of shares. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Capital | Capital name of class of shares. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-04-19 | Capital | Capital name of class of shares. | Download |
| 2017-04-19 | Change of constitution | Statement of companys objects. | Download |
| 2017-04-19 | Resolution | Resolution. | Download |
| 2017-04-19 | Capital | Capital alter shares consolidation. | Download |
| 2017-04-19 | Capital | Capital allotment shares. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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