BRETT INVESTMENT LIMITED
Overview
| Company Name | BRETT INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC244273 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRETT INVESTMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BRETT INVESTMENT LIMITED located?
| Registered Office Address | 5 St Dunstans Lane Melrose TD6 9RS Borders |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRETT INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHARD INCORPORATIONS (50S) LIMITED | Feb 20, 2003 | Feb 20, 2003 |
What are the latest accounts for BRETT INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BRETT INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for BRETT INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Shona Brett as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Shona Brett as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Feb 09, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2018 with updates | 7 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on Mar 02, 2017 | 6 pages | SH02 | ||||||||||||||
Who are the officers of BRETT INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, Shona Alexander | Secretary | 8 High Cross Avenue TD6 9SQ Melrose East Fordel | British | 88658960002 | ||||||
| BRETT, Jeremy Simon | Director | 8 High Cross Avenue TD6 9SQ Melrose East Fordel | United Kingdom | British | Independent Financial Adviser | 88658890002 | ||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| BRETT, Shona | Director | 8 High Cross Avenue TD6 9SQ Melrose East Fordel Borders | United Kingdom | British | Director | 147859510001 | ||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Who are the persons with significant control of BRETT INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shona Brett | Apr 06, 2016 | 8 High Cross Avenue TD6 9SQ Melrose East Fordel Borders United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeremy Simon Brett | Apr 06, 2016 | 8 High Cross Avenue TD6 9SQ Melrose East Fordel Borders United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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