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BROOKMUIR LIMITED

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

This company is commonly known as Brookmuir Limited. The company was founded 32 years ago and was given the registration number SC137475. The firm's registered office is in ABERDEEN. You can find them at Killieden Backhill Of Gonal, Newmachar, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKMUIR LIMITED
Company Number:SC137475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1992
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Killieden Backhill Of Gonal, Newmachar, Aberdeen, AB21 7NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craigievar, St. Leonards Road, Forres, Scotland, IV36 1DW

Secretary30 March 2021Active
Killieden Backhill Of Goval, Newmachar, Aberdeen, AB21 7NX

Director12 June 1992Active
4 Queens Terrace, Aberdeen, AB10 1XL

Secretary31 March 1992Active
56 Forest Road, Aberdeen, AB15 4BP

Secretary12 June 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary31 March 1992Active
25 Craigievar Crescent, Aberdeen, AB10 7DE

Secretary20 June 2006Active
56 Forest Road, Aberdeen, AB15 4BP

Director12 June 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director31 March 1992Active
4 Queens Terrace, Aberdeen, Scotland, AB1 1XL

Director31 March 1992Active

People with Significant Control

Mr William Hardie Ritchie
Notified on:31 March 2017
Status:Active
Date of birth:November 1952
Nationality:British
Address:Killieden Backhill Of Gonal, Aberdeen, AB21 7NX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-13Officers

Appoint person secretary company with name date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-08-03Gazette

Gazette filings brought up to date.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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