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BREMNER MANAGEMENT SERVICES LIMITED

BREMNER MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NameBREMNER MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271925
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BREMNER MANAGEMENT SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BREMNER MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    3 St Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREMNER MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for BREMNER MANAGEMENT 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

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Director's details changed for Mr Alexander George Bremner on Aug 07, 2020

    		2 pagesCH01

    Change of details for Mr Alexander George Bremner as a person with significant control on Aug 07, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Alexander George Bremner on Apr 30, 2013

    		2 pagesCH01

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

    		3 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BREMNER MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREMNER, Alexander George
    Strathkinness High Road
    KY16 9UA St. Andrews
    High Hainings
    Scotland
    		Director
    Strathkinness High Road
    KY16 9UA St. Andrews
    High Hainings
    Scotland
    		ScotlandBritish152806580005
    BREMNER, Sally Elizabeth
    3 Inch Avenue
    Aberdour
    KY3 0TF Burntisland
    		Secretary
    3 Inch Avenue
    Aberdour
    KY3 0TF Burntisland
    		British99543430001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander George Bremner
    3 St Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    		Jul 01, 2016
    3 St Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    Does BREMNER MANAGEMENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 22, 2005
    Delivered On Sep 29, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    4 telny place, aberdour, fife.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 29, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Aug 10, 2005
    Delivered On Aug 15, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 15, 2005Registration of a charge (410)
    View Detailed Information on Charges

    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