ANGUS BREMNER LTD
Company Documents
| Date | Description |
|---|---|
| 06/09/256 September 2025 New | Registered office address changed from West Bold Walkerburn EH43 6DD United Kingdom to West Bold Farm Steading West Bold Walkerburn EH43 6DD on 2025-09-06 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 03/10/233 October 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/01/184 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY A.A. MACKENZIE & CO LTD |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BREMNER / 01/06/2015 |
| 08/06/168 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BREMNER / 01/07/2015 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY A.A. MACKENZIE & CO LTD |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/10/1523 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / TIM BREMNER / 01/01/2010 |
| 02/07/152 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 1 BRUNTSFIELD TERRACE EDINBURGH LOTHIAN EH10 4EX |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/07/143 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/07/1213 July 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/06/1130 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A.A. MACKENZIE & CO LTD / 01/10/2009 |
| 06/07/106 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BREMNER / 01/10/2009 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/03/0817 March 2008 | SECRETARY APPOINTED TIM BREMNER |
| 06/07/076 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 3 MAYFIELD, HIGH STREET DINGWALL ROSS-SHIRE IV15 9ST |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: MAYFIELD, HIGH STREET DINGWALL ROSS-SHIRE IV15 9ST |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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