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BRIMMOND MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brimmond Management Limited. The company was founded 19 years ago and was given the registration number SC281733. The firm's registered office is in ABERDEEN. You can find them at The Capitol, 431 Union Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRIMMOND MANAGEMENT LIMITED
Company Number:SC281733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary01 July 2021Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director01 April 2017Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director21 April 2005Active
4, More London Riverside, London, England, SE1 2AU

Corporate Secretary13 May 2014Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary20 November 2017Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary18 March 2005Active
The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA

Corporate Secretary30 June 2017Active
66 Queen's Road, Aberdeen, AB15 4YE

Corporate Secretary20 March 2008Active
515 North Deeside Road, Aberdeen, AB15 4ZT

Nominee Director18 March 2005Active

People with Significant Control

Laura Anne Alexander
Notified on:01 April 2017
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:Scotland
Address:14, Carden Place, Aberdeen, Scotland, AB10 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Melvyn Roger Lindsay Mccue
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:Scotland
Address:14, Carden Place, Aberdeen, Scotland, AB10 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-08-16Officers

Appoint corporate secretary company with name date.

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2021-08-16Address

Change registered office address company with date old address new address.

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2021-08-16Officers

Termination secretary company with name termination date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2018-12-15Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-27Officers

Termination secretary company with name termination date.

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2017-11-27Officers

Appoint corporate secretary company with name date.

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2017-07-28Officers

Termination secretary company with name termination date.

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2017-07-28Officers

Appoint corporate secretary company with name date.

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2017-07-28Address

Change registered office address company with date old address new address.

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2017-04-12Capital

Capital variation of rights attached to shares.

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2017-04-12Capital

Capital name of class of shares.

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