BREMMBECK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BREMMBECK LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
BREMMBECK LIMITED was incorporated 14 years ago on 21/01/2010 and has the registered number: SC371571. The accounts status is TOTAL EXEMPTION SMALL.

BREMMBECK LIMITED - ABERDEEN

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

KINGSHILL VIEW PRIME FOUR BUSINESS PARK
ABERDEEN
AB15 8PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DRUMMOND BEATON Sep 1968 Director 2010-01-21 CURRENT
MR FERGUS COULTER BEATON Oct 1973 British Director 2010-01-21 CURRENT
MR EUAN DRUMMOND BEATON Jun 1971 British Director 2010-01-21 CURRENT
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2010-01-21 UNTIL 2010-01-21 RESIGNED
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2010-01-21 UNTIL 2010-01-21 RESIGNED
MR JOHN MILNE BEATON Sep 1936 British Director 2010-01-21 UNTIL 2013-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Euan Drummond Beaton 2016-04-06 6/1971 Peterhead   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fergus Coulter Beaton 2016-04-06 10/1973 Peterhead   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Drummond Beaton 2016-04-06 9/1968 Peterhead   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bremmbeck Limited - Abbreviated accounts 16.1 2016-12-29 30-09-2016 £123,955 Cash £1,971,220 equity
Bremmbeck Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £36,099 Cash £2,187,662 equity

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