BREMNER PROPERTIES LIMITED

Company number SC279407 ·

Active

73 filings

Date Filing
6 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
11 Nov 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
20 May 2025 Registered office address changed from Blue Square Offices 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-05-20 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
16 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
26 Sep 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
6 Sep 2023 Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to Blue Square Offices 272 Bath Street Glasgow G2 4JR on 2023-09-06 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
3 Oct 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Director's details changed for Charles John Fraser Bremner on 2021-12-01 · 2 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-04 with no updates · 3 pages View document
3 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Mar 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN FRASER BREMNER / 10/04/2014 View document
9 Mar 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Feb 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O CALUM I DUNCAN CORPORATE CONSULTANTS LTD 3 ATTADALE ROAD INVERNESS HIGHLAND IV3 5QH SCOTLAND View document
5 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN FRASER BREMNER / 01/12/2011 View document
28 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Mar 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM INNES & MACKAY KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS INVERNESS IV2 3BW UNITED KINGDOM View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN FRASER BREMNER / 19/03/2010 View document
19 Mar 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN FRASER BREMNER / 19/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN FRASER BREMNER / 19/03/2010 View document
8 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Feb 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR FRASER / 04/02/2008 View document
5 Mar 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
5 Mar 2008 APPOINTMENT TERMINATED SECRETARY INNES & MACKAY LIMITED View document
29 Feb 2008 SECRETARY APPOINTED MR ALASDAIR JOHN FRASER View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM INNES & MACKAY, KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS INVERNESS IV2 3BW View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Feb 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
22 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Feb 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
22 Feb 2006 LOCATION OF DEBENTURE REGISTER View document
22 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
22 Feb 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: KINTAIL HOUSE, BEECHWOOD PARK INVERNESS INVERNESS-SHIRE IV2 3BW View document
22 Feb 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: INNES & MACKAY, KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW View document
7 Dec 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
13 Sep 2005 NEW SECRETARY APPOINTED View document
7 Sep 2005 SECRETARY RESIGNED View document
10 Feb 2005 SECRETARY RESIGNED View document
4 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document