Brandt Heating Scotland Limited. net worth, address, company information. Free

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Brandt Heating Scotland Limited (Companies House Registration Number SC428377) is a private limited company started on 2012-07-16 in Scotland. The firm has its registered office at Unit & Nasmyth Building Nasmyth Avenue, Scottish Enterprise Technology Park, Glasgow G75 0QR. Changed on 2015-06-29, the previous name the enterprise used was Bremner Reid Limited. Brandt Heating Scotland Limited operates SIC code: 46180 which means "agents specialized in the sale of other particular products".

Company details

Name	Brandt Heating Scotland Limited
Number	SC428377
Date of Incorporation:	July 16, 2012
End of financial year:	31 August
Address:	Unit & Nasmyth Building Nasmyth Avenue, Scottish Enterprise Technology Park, Glasgow, G75 0QR
SIC code:	46180 - Agents specialized in the sale of other particular products

Moving on to the 1 managing director that can be found in this particular firm, we can name: Christopher M. (in the company from 23 May 2022). The official register reports 2 persons of significant control, namely: Christopher M. has over 3/4 of shares, 3/4 to full of voting rights, Richard M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-30	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	18,782	18,782	23,406	21,343	23,262	19,699	15,686	15,765	16,486	44,637	55,080	403
Fixed Assets	-	-	-	-	16,003	11,867	7,673	5,675	4,203	3,117	4,643	-
Total Assets Less Current Liabilities	3,007	-	12,850	15,531	9,794	60	6	-2,813	-10,846	3,683	2,238	329
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	6,254	6,254	14,546	12,742	16,003	-	-	-	-	-	-	-

People with significant control

Christopher M.

15 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

6 April 2016 - 15 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 13th, September 2023 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 13th, September 2023 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, September 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 3rd, September 2023 \| dissolution	Free Download (1 page)
(CH01) On September 3, 2023 director's details were changed filed on: 3rd, September 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2023 filed on: 3rd, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 16, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 19th, May 2023 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 36 Shaftesbury Court East Kilbride Glasgow South Lanarkshire G74 3RE Scotland to Unit & Nasmyth Building Nasmyth Avenue Scottish Enterprise Technology Park Glasgow G75 0QR on January 18, 2023 filed on: 18th, January 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: November 1, 2022 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 15, 2022 filed on: 10th, August 2022 \| persons with significant control	Free Download (1 page)
(CH01) On July 15, 2022 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 15, 2022 filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 16, 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (5 pages)
(AP01) On May 23, 2022 new director was appointed. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control July 16, 2021 filed on: 13th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 16, 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 19th, January 2021 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 36 Shaftesbury Court Glen Isla East Kilbride Glasgow South Lanarkshire G74 3TG Scotland to 36 Shaftesbury Court East Kilbride Glasgow South Lanarkshire G74 3RE on August 17, 2020 filed on: 17th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 16, 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control July 15, 2020 filed on: 17th, July 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 77 Glen Isla East Kilbride Glasgow G74 3TG to 36 Shaftesbury Court Glen Isla East Kilbride Glasgow South Lanarkshire G74 3TG on July 17, 2020 filed on: 17th, July 2020 \| address	Free Download (1 page)
(CH01) On July 15, 2020 director's details were changed filed on: 17th, July 2020 \| officers	Free Download (2 pages)
(CH01) On July 17, 2020 director's details were changed filed on: 17th, July 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 12th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 16, 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 26th, November 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 16, 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 16, 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 16, 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 16, 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed bremner reid LIMITEDcertificate issued on 29/06/15 filed on: 29th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 7th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 16, 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (3 pages)
(CH01) On July 16, 2014 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 12th, December 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from July 31, 2013 to August 31, 2013 filed on: 7th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 16, 2013 with full list of members filed on: 18th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 18, 2013: 1 GBP capital
(AD01) Company moved to new address on August 18, 2013. Old Address: 54 Duncansby Way Perth PH1 5XF Scotland filed on: 18th, August 2013 \| address	Free Download (1 page)
(CH01) On July 17, 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 17, 2012. Old Address: 54 Duncansby Way Perth PH12 5XF Scotland filed on: 17th, July 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, July 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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