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 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
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 |
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 |