Active
Company Information for BRIMMOND LIMITED
M2 TOFTHILLS AVENUE, MIDMILL BUSINESS PARK, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0QP,
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Company Registration Number
SC163126
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRIMMOND LIMITED | ||
Legal Registered Office | ||
M2 TOFTHILLS AVENUE, MIDMILL BUSINESS PARK KINTORE INVERURIE ABERDEENSHIRE AB51 0QP Other companies in AB51 | ||
Previous Names | ||
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Company Number | SC163126 | |
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Company ID Number | SC163126 | |
Date formed | 1996-02-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB671032563 |
Last Datalog update: | 2025-01-05 11:33:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIMMOND CONSULTING, LLC | 115 NW 1ST AVENUE PORTLAND OR 97209 | Active | Company formed on the 2016-07-28 | |
BRIMMOND CONSULTANTS LIMITED | 14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2023-02-08 | |
BRIMMOND DESIGN LIMITED | BALMANNOCKS STEADING TORPHINS BANCHORY KINCARDINESHIRE AB31 4PP | Dissolved | Company formed on the 1988-04-14 | |
BRIMMOND ELECTRICAL LIMITED | 12 BRIMMOND WAY WESTHILL AB32 6XW | Active | Company formed on the 2017-10-16 | |
BRIMMOND FINANCIAL MANAGEMENT LTD | 3 PROSPECT PLACE WESTHILL ABERDEENSHIRE AB32 6SY | Active | Company formed on the 2012-02-10 | |
BRIMMOND FINANCIAL PLANNING LLP | WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF | Dissolved | Company formed on the 2002-06-07 | |
BRIMMOND GROUP HOLDINGS LIMITED | M2 TOFTHILLS AVENUE MIDMILL BUSINESS PARK KINTORE INVERURIE AB51 0QP | Active | Company formed on the 2021-09-29 | |
BRIMMOND HILL LIMITED | THE SPINNEY BORROWSTONE KINGSWELLS ABERDEEN AB15 8RR | Dissolved | Company formed on the 2011-08-11 | |
BRIMMOND HOUSE PROPERTY LLP | JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | Active | Company formed on the 2022-03-24 | |
BRIMMOND INVESTMENTS LIMITED | 14 CARDEN PLACE ABERDEEN AB10 1UR | Active | Company formed on the 1991-05-22 | |
BRIMMOND MANAGEMENT LIMITED | 14 CARDEN PLACE ABERDEEN AB10 1UR | Active | Company formed on the 2005-03-18 | |
BRIMMOND PROPERTIES LIMITED | 58 BROADSTRAIK DRIVE ELRICK WESTHILL ABERDEENSHIRE AB32 6JG | Active | Company formed on the 2009-11-02 | |
BRIMMOND TRADING COMPANY LIMITED | 12-16 ALBYN PLACE ABERDEEN ABERDEEN AB10 1PS | Dissolved | Company formed on the 1987-08-19 | |
BRIMMOND VEHICLE SALES LIMITED | 48 QUEENS ROAD ABERDEEN AB15 4YE | Dissolved | Company formed on the 2007-04-11 |
Officer | Role | Date Appointed |
---|---|---|
ALAN GLENNIE |
||
ANNE MOIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JOHN MURDOCH |
Director | ||
ALISTAIR JOHN MURDOCH |
Company Secretary | ||
FIONA JANE MURDOCH |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGRUN (EUROPE) LIMITED | Director | 2015-11-01 | CURRENT | 1998-10-13 | Active | |
RIGRUN (EUROPE) LIMITED | Director | 2017-08-08 | CURRENT | 1998-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr Kerr Watson | ||
DIRECTOR APPOINTED MR KERR WATSON | ||
SECRETARY'S DETAILS CHNAGED FOR ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED on 2024-10-01 | ||
Register inspection address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-7 Bon Accord Crescent Aberdeen AB11 6DN | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART GEORGE FINDLAY | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 927523906. Address: Tofthills Ave, Midmill Business Park, KINTORE AB51 0QP SCOTLAND | ||
SH02 | Sub-division of shares on 2020-11-18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES MURDOCH | |
PSC07 | CESSATION OF FIONA JANE MURDOCH AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of 5-9 Bon Accord Crescent Aberdeen AB11 6DN | |
AD02 | Register inspection address changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN | |
AP04 | Appointment of Aberdein Considine Secretarial Services Limited as company secretary on 2019-11-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1631260005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MOIR | |
AP01 | DIRECTOR APPOINTED STEWART GEORGE FINDLAY | |
AP01 | DIRECTOR APPOINTED MS ANNE MOIR | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JANE MURDOCH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JOHN MURDOCH | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN MURDOCH | |
TM02 | Termination of appointment of Alistair John Murdoch on 2016-08-18 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN GLENNIE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM The Brimmond Group Kintore Business Park Kintore Inverurie Aberdeenshire AB51 0YQ | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MURDOCH | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 34 COMMON GREEN STRATHAVEN STRATHCLYDE ML10 6AF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE MURDOCH / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MURDOCH / 05/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | SPECIALISED PETROLEUM SERVICES LIMITED AND ANOTHER | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (28120 - Manufacture of fluid power equipment) as BRIMMOND LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
927523906 | Brønnøysundregistrene / Norway Company Register | 2021-08-12 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
73090010 | Reservoirs, tanks, vats and similar containers, of iron or steel, for gases other than compressed or liquefied gas, of a capacity of > 300 l (excl. containers fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | |||
84212980 | ||||
84079010 | Spark-ignition reciprocating or rotary internal combustion piston engine, of a cylinder capacity <= 250 cm³ (excl. those for aircraft or marine propulsion and reciprocating piston engine of a kind used for vehicles of chapter 87) | |||
84079010 | Spark-ignition reciprocating or rotary internal combustion piston engine, of a cylinder capacity <= 250 cm³ (excl. those for aircraft or marine propulsion and reciprocating piston engine of a kind used for vehicles of chapter 87) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |