UKBizDB.co.uk

BREWSTER BROS. LTD

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

This company is commonly known as Brewster Bros. Ltd. The company was founded 7 years ago and was given the registration number SC561784. The firm's registered office is in MIDLOTHIAN. You can find them at Bonnington Store, Kirknewton, Midlothian, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BREWSTER BROS. LTD
Company Number:SC561784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bonnington Store, Kirknewton, Midlothian, Scotland, EH27 8BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bonnington Store, Kirknewton, Midlothian, Scotland, EH27 8BB

Secretary28 March 2017Active
Bonnington Store, Kirknewton, Midlothian, Scotland, EH27 8BB

Director28 March 2017Active
Bonnington Store, Kirknewton, Midlothian, Scotland, EH27 8BB

Director28 March 2017Active
Bonnington Store, Kirknewton, Midlothian, Scotland, EH27 8BB

Director28 March 2017Active

People with Significant Control

Mr Alexander Brewster
Notified on:08 February 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:Bonnington Store, Kirknewton, Midlothian, Scotland, EH27 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Macewan Alexander Brewster
Notified on:28 March 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:Scotland
Address:Bonnington Store, Kirknewton, Midlothian, Scotland, EH27 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-05-29Persons with significant control

Change to a person with significant control.

Download
2023-05-25Capital

Capital name of class of shares.

Download
2023-05-23Incorporation

Memorandum articles.

Download
2023-05-23Resolution

Resolution.

Download
2023-05-12Officers

Change person director company with change date.

Download
2023-05-12Persons with significant control

Change to a person with significant control.

Download
2023-04-17Capital

Capital name of class of shares.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2023-04-11Resolution

Resolution.

Download
2022-11-16Accounts

Accounts with accounts type total exemption full.

Download
2022-06-23Capital

Capital allotment shares.

Download
2022-06-21Resolution

Resolution.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-04-05Officers

Change person director company with change date.

Download
2022-04-05Officers

Change person director company with change date.

Download
2022-04-05Persons with significant control

Change to a person with significant control.

Download
2022-04-05Persons with significant control

Change to a person with significant control.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Accounts

Accounts amended with accounts type total exemption full.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-15Officers

Change person director company with change date.

Download
2020-04-15Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.