BREMNER MARINE SERVICES LIMITED

BREMNER MARINE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBREMNER MARINE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238947
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREMNER MARINE SERVICES LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is BREMNER MARINE SERVICES LIMITED located?

    Registered Office Address
    182 - 184 High Street
    DD10 8PH Montrose
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREMNER MARINE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BREMNER MARINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Registered office address changed from 51 Dalhousie Court Links Parade Carnoustie Angus DD7 7JD Scotland to 182 - 184 High Street Montrose Angus DD10 8PH on Nov 05, 2020

    1 pagesAD01

    Confirmation statement made on Oct 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    4 pagesCS01

    Registered office address changed from Servite House Standard Close, High Street Montrose Angus DD10 8LA to 51 Dalhousie Court Links Parade Carnoustie Angus DD7 7JD on Apr 10, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Oct 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Who are the officers of BREMNER MARINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREMNER, William Lindsay
    418 N 7th Street
    72901 Fort Smith
    Arkansas
    United States
    Director
    418 N 7th Street
    72901 Fort Smith
    Arkansas
    United States
    United StatesBritishDirector85732950001
    BREMNER, Florence
    24 Servite House
    Standard Close, High Street
    DD10 8LA Montrose
    Angus
    Secretary
    24 Servite House
    Standard Close, High Street
    DD10 8LA Montrose
    Angus
    BritishSecretary85732870002
    PF & S (SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    79180100001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    79180200001

    Who are the persons with significant control of BREMNER MARINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Lindsay Bremner
    Fort Smith, Arkansas
    72901 Usa
    418 N 7th Street
    United States
    Apr 06, 2016
    Fort Smith, Arkansas
    72901 Usa
    418 N 7th Street
    United States
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0