BROMPTON HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BROMPTON HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BROMPTON HOLDINGS LIMITED was incorporated 47 years ago on 06/04/1977 and has the registered number: SC062145. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROMPTON HOLDINGS LIMITED was incorporated 47 years ago on 06/04/1977 and has the registered number: SC062145. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROMPTON HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HILARY ERIN ATKINS FRISBIE | Secretary | 2023-03-10 | CURRENT | ||
MRS NIAMH MAIRE PURCELL | Feb 1966 | Irish | Director | 2022-05-24 | CURRENT |
NEIL STEVEN MORRISON | Sep 1973 | British | Director | 2005-03-03 | CURRENT |
MALCOLM RUSSELL | Mar 1954 | British | Director | 1992-12-30 UNTIL 1996-05-21 | RESIGNED |
FRANCIS ANDREW HOLMES | Aug 1944 | British | Director | RESIGNED | |
PETER JOHN MILNE | May 1954 | British | Director | 1996-05-14 UNTIL 2003-01-16 | RESIGNED |
MR DESMOND SMITHWHITE | Oct 1974 | British | Director | 2020-04-30 UNTIL 2022-05-18 | RESIGNED |
RODERICK CHARLES GARROW MACLEOD | Mar 1950 | British | Director | RESIGNED | |
RODERICK CHARLES GARROW MACLEOD | Mar 1950 | British | Director | 1991-04-16 UNTIL 1991-07-01 | RESIGNED |
ANDREW ONLEY | Secretary | 2020-09-18 UNTIL 2023-03-10 | RESIGNED | ||
MR HANS MICHAEL KAY | Nov 1946 | German | Director | RESIGNED | |
MICHAEL CHEYNE LEYS | Dec 1950 | British | Director | 2014-12-22 UNTIL 2016-12-15 | RESIGNED |
NICO ISSENMANN | May 1950 | British | Director | 1992-11-05 UNTIL 1992-12-30 | RESIGNED |
MR JAMES EDWARD MOSLEY MAYNE | Jul 1944 | British | Director | 1992-12-30 UNTIL 1995-02-27 | RESIGNED |
MS ABIGAIL SILK | Aug 1978 | Secretary | 2008-07-01 UNTIL 2011-12-14 | RESIGNED | |
MR ANDREW DAVID JACK ONLEY | Secretary | 2013-03-14 UNTIL 2018-05-15 | RESIGNED | ||
MISS VICTORIA O'MALLEY | Secretary | 2011-12-14 UNTIL 2013-03-14 | RESIGNED | ||
KENNETH GEORGE MACLEOD | Sep 1950 | Secretary | RESIGNED | ||
HILARY ERIN ATKINS FRISBIE | Secretary | 2018-05-15 UNTIL 2020-09-18 | RESIGNED | ||
ALEC WILLIAM JAMES BANYARD | Feb 1942 | British | Secretary | 1991-02-11 UNTIL 2003-01-16 | RESIGNED |
MR BARRY BRENDEN FARRELLY | Jun 1946 | British | Director | 1992-12-30 UNTIL 1994-10-25 | RESIGNED |
RYSAFFE INTERNATIONAL SERVICES LIMITED | Corporate Secretary | 1989-09-26 UNTIL 1990-11-28 | RESIGNED | ||
MR ALEXANDER WESTWOOD | Jan 1954 | British | Director | 2003-01-16 UNTIL 2014-12-22 | RESIGNED |
DEREK MACDONALD ALLAN | Feb 1955 | British | Director | 2003-01-16 UNTIL 2005-03-04 | RESIGNED |
PAUL LANFEAR HAROLD BRISTOL | Nov 1937 | British | Director | RESIGNED | |
NICHOLAS WOODLIFFE BROWNE | Apr 1941 | British | Director | 1995-02-27 UNTIL 1996-02-08 | RESIGNED |
MR STEVEN COWIE | Oct 1967 | British | Director | 2016-12-09 UNTIL 2020-04-30 | RESIGNED |
MR GRAHAM COWPERTHWAITE | Feb 1953 | British | Director | 1998-12-31 UNTIL 2003-01-16 | RESIGNED |
MR JOHN PATRICK EVANS | Jan 1947 | British | Director | 1992-12-30 UNTIL 1996-05-01 | RESIGNED |
RICHARD ERNEST SMART | Aug 1948 | British | Director | RESIGNED | |
SIMON HAMLIN GRINSTEAD | Aug 1959 | South African | Director | 1991-04-16 UNTIL 1992-12-30 | RESIGNED |
SIR JOHN HANNAM | Aug 1929 | British | Director | RESIGNED | |
ALFRED ALBERT MARC HEUGHEBAERT | Apr 1942 | British | Director | 1991-07-04 UNTIL 1991-06-26 | RESIGNED |
MR ADRIAN JONATHAN GOODWIN | Dec 1944 | British | Director | 1996-03-14 UNTIL 1998-12-31 | RESIGNED |
BRUNO VOCAT | Sep 1941 | British | Director | 1991-04-16 UNTIL 1992-11-05 | RESIGNED |
CHARLES ROBERT HUME | Jun 1953 | British | Director | 1995-02-27 UNTIL 1996-05-12 | RESIGNED |
NICHOLAS MILES VERE-HODGE | Sep 1943 | British | Director | RESIGNED | |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2003-01-16 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ois International Inspection Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |