BREMNER PROPERTIES LIMITED - History of Changes


DateDescription
2023-10-07 delete address C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE GREEN HOUSE BEECHWOOD PARK NORTH INVERNESS SCOTLAND IV2 3BL
2023-10-07 insert address BLUE SQUARE OFFICES 272 BATH STREET GLASGOW SCOTLAND G2 4JR
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-07 update registered_address
2023-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE GREEN HOUSE BEECHWOOD PARK NORTH INVERNESS IV2 3BL SCOTLAND
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES
2022-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN FRASER BREMNER / 01/12/2021
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 delete address C/O MWJ LLP THE GREEN HOUSE BEECHWOOD PARK NORTH INVERNESS SCOTLAND IV2 3BL
2020-07-07 insert address C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE GREEN HOUSE BEECHWOOD PARK NORTH INVERNESS SCOTLAND IV2 3BL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update registered_address
2020-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM C/O MWJ LLP THE GREEN HOUSE BEECHWOOD PARK NORTH INVERNESS IV2 3BL SCOTLAND
2020-03-07 delete address 3 ATTADALE ROAD INVERNESS HIGHLAND IV3 5QH
2020-03-07 insert address C/O MWJ LLP THE GREEN HOUSE BEECHWOOD PARK NORTH INVERNESS SCOTLAND IV2 3BL
2020-03-07 update reg_address_care_of C/O CALUM I DUNCAN CORPORATE LAWYERS LTD => null
2020-03-07 update registered_address
2020-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM C/O C/O CALUM I DUNCAN CORPORATE LAWYERS LTD 3 ATTADALE ROAD INVERNESS HIGHLAND IV3 5QH
2020-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES
2019-06-13 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-13 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-04 => 2016-02-04
2016-05-12 update returns_next_due_date 2016-03-03 => 2017-03-04
2016-03-09 update statutory_documents 04/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-04 => 2015-02-04
2015-04-07 update returns_next_due_date 2015-03-04 => 2016-03-03
2015-03-09 update statutory_documents 04/02/15 FULL LIST
2015-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN FRASER BREMNER / 10/04/2014
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address 3 ATTADALE ROAD INVERNESS HIGHLAND SCOTLAND IV3 5QH
2014-03-07 insert address 3 ATTADALE ROAD INVERNESS HIGHLAND IV3 5QH
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-04 => 2014-02-04
2014-03-07 update returns_next_due_date 2014-03-04 => 2015-03-04
2014-02-10 update statutory_documents 04/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update reg_address_care_of CALUM I DUNCAN CORPORATE CONSULTANTS LTD => C/O CALUM I DUNCAN CORPORATE LAWYERS LTD
2013-06-25 update returns_last_madeup_date 2012-02-04 => 2013-02-04
2013-06-25 update returns_next_due_date 2013-03-04 => 2014-03-04
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O CALUM I DUNCAN CORPORATE CONSULTANTS LTD 3 ATTADALE ROAD INVERNESS HIGHLAND IV3 5QH SCOTLAND
2013-02-05 update statutory_documents 04/02/13 FULL LIST
2012-11-26 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-28 update statutory_documents 04/02/12 FULL LIST
2012-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN FRASER BREMNER / 01/12/2011
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-02 update statutory_documents 04/02/11 FULL LIST
2011-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM INNES & MACKAY KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS INVERNESS IV2 3BW UNITED KINGDOM
2010-08-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-19 update statutory_documents 04/02/10 FULL LIST
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN FRASER BREMNER / 19/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN FRASER BREMNER / 19/03/2010
2010-03-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN FRASER BREMNER / 19/03/2010
2009-11-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-24 update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY INNES & MACKAY LIMITED
2008-03-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR FRASER / 04/02/2008
2008-03-05 update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2008 FROM INNES & MACKAY, KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS INVERNESS IV2 3BW
2008-02-29 update statutory_documents SECRETARY APPOINTED MR ALASDAIR JOHN FRASER
2008-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-27 update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/06 FROM: INNES & MACKAY, KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW
2006-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/06 FROM: KINTAIL HOUSE, BEECHWOOD PARK INVERNESS INVERNESS-SHIRE IV2 3BW
2006-02-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-02-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-02-22 update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-09-13 update statutory_documents NEW SECRETARY APPOINTED
2005-09-07 update statutory_documents SECRETARY RESIGNED
2005-02-10 update statutory_documents SECRETARY RESIGNED
2005-02-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION