BRIMMOND LIMITED - INVERURIE
Company Profile | Company Filings |
Overview
BRIMMOND LIMITED is a Private Limited Company from INVERURIE SCOTLAND and has the status: Active.
BRIMMOND LIMITED was incorporated 28 years ago on 05/02/1996 and has the registered number: SC163126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRIMMOND LIMITED was incorporated 28 years ago on 05/02/1996 and has the registered number: SC163126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRIMMOND LIMITED - INVERURIE
This company is listed in the following categories:
28120 - Manufacture of fluid power equipment
28120 - Manufacture of fluid power equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
M2 TOFTHILLS AVENUE, MIDMILL BUSINESS PARK
INVERURIE
ABERDEENSHIRE
AB51 0QP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WATERFACE LIMITED (until 01/06/2022)
WATERFACE LIMITED (until 01/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-01 | CURRENT | ||
THOMAS JAMES MURDOCH | Oct 1992 | British | Director | 2018-08-16 | CURRENT |
MR NIGEL JENKINS | Aug 1962 | British | Director | 2022-07-19 | CURRENT |
MR ALAN GLENNIE | Jun 1980 | British | Director | 2015-11-01 | CURRENT |
STEWART GEORGE FINDLAY | Mar 1984 | British | Director | 2018-08-16 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-02-05 UNTIL 1996-02-19 | RESIGNED | ||
ANNE MOIR | Jul 1956 | British | Director | 2018-06-01 UNTIL 2018-08-16 | RESIGNED |
FIONA JANE MURDOCH | Apr 1960 | British | Director | 1996-02-19 UNTIL 2013-05-01 | RESIGNED |
ALISTAIR JOHN MURDOCH | Oct 1958 | British | Director | 1996-02-19 UNTIL 2016-09-18 | RESIGNED |
ALISTAIR JOHN MURDOCH | Oct 1958 | British | Secretary | 1996-02-19 UNTIL 2016-08-18 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-02-05 UNTIL 1996-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brimmond Group Holdings Limited | 2022-05-10 | Inverurie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas James Murdoch | 2019-12-11 - 2022-05-10 | 10/1992 | Inverurie Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alistair John Murdoch | 2016-04-06 - 2022-05-10 | 11/1958 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Ms Fiona Jane Murdoch | 2016-04-06 - 2019-12-11 | 4/1960 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRIMMOND_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £991,611 Cash £4,439,940 equity |