Active
Company Information for BRECHIN BLINDS LIMITED
13 COOKSTON CRESCENT, BRECHIN, DD9 6BP,
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Company Registration Number
SC180560
Private Limited Company
Active |
Company Name | ||
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BRECHIN BLINDS LIMITED | ||
Legal Registered Office | ||
13 COOKSTON CRESCENT BRECHIN DD9 6BP Other companies in DD9 | ||
Previous Names | ||
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Company Number | SC180560 | |
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Company ID Number | SC180560 | |
Date formed | 1997-11-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:22:44 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE BREMNER |
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KELLY ANN BREMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE BREMNER |
Company Secretary | ||
VALERIE BREMNER |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Kelly Ann Bremner on 2018-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Bruce Bremner on 2017-07-19 | |
PSC04 | Change of details for Mr Bruce Bremner as a person with significant control on 2017-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 57 Clerk Street Brechin Angus DD9 6AZ | |
RES15 | CHANGE OF COMPANY NAME 09/12/16 | |
CERTNM | COMPANY NAME CHANGED BREMNER OFFSHORE SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN BREMNER / 12/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BREMNER / 12/11/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM 5 Cross Keys Close Brechin Angus DD9 6EX Scotland | |
CH01 | Director's details changed for Kelly Ann Murray on 2015-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/14 FROM Karinya Melbourne Park Little Brechin Angus DD9 6RQ | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bruce Bremner on 2012-11-11 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE BREMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BREMNER | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN MURRAY / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BREMNER / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BREMNER / 06/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE BREMNER / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MURRAY / 31/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BREMNER / 01/07/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/08 | |
363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 52 HIGH STREET BRECHIN ANGUS DD9 6EY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/98 | |
363s | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
88(2)R | AD 24/04/98--------- £ SI 9@1=9 £ IC 3/12 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 14/12/97--------- £ SI 1@1=1 £ IC 2/3 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 52 HIGH STREET BRECHIN ANGUS DD9 6EY | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: HIGHSTONE INFORMATION SERVICES C/O 12A BEAVER HULL ROAD EDINBURGH EH7 4SE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 33,944 |
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Creditors Due Within One Year | 2012-03-31 | £ 32,543 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRECHIN BLINDS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 18,001 |
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Cash Bank In Hand | 2012-03-31 | £ 8,551 |
Current Assets | 2013-03-31 | £ 31,268 |
Current Assets | 2012-03-31 | £ 21,814 |
Debtors | 2013-03-31 | £ 13,267 |
Debtors | 2012-03-31 | £ 13,263 |
Fixed Assets | 2013-03-31 | £ 27,247 |
Fixed Assets | 2012-03-31 | £ 27,404 |
Shareholder Funds | 2013-03-31 | £ 24,571 |
Shareholder Funds | 2012-03-31 | £ 16,675 |
Tangible Fixed Assets | 2013-03-31 | £ 26,776 |
Tangible Fixed Assets | 2012-03-31 | £ 26,776 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as BRECHIN BLINDS LIMITED are:
CAPITA SYMONDS LIMITED | £ 2,316,152 |
HALCROW GROUP LIMITED | £ 273,209 |
ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
SWEETT (UK) LIMITED | £ 216,430 |
JACOBS U.K. LIMITED | £ 214,503 |
MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
HAMSON BARRON SMITH LIMITED | £ 132,228 |
PARSONS BRINCKERHOFF LTD | £ 121,156 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |