BRIMARUS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8JW

Company number SC110477
Status Active
Incorporation Date 13 April 1988
Company Type Private Limited Company
Address JOSEPH HOUSE, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRIMARUS LIMITED are www.brimarus.co.uk, and www.brimarus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brimarus Limited is a Private Limited Company. The company registration number is SC110477. Brimarus Limited has been working since 13 April 1988. The present status of the company is Active. The registered address of Brimarus Limited is Joseph House Denmore Road Bridge of Don Aberdeen Ab23 8jw. . GLENNIE, John Fraser is a Secretary of the company. AITCHISON, Brian Fraser Dixon is a Director of the company. AITCHISON, Marion Jane is a Director of the company. AITCHISON, Russell Thomas is a Director of the company. Secretary ABERDEIN CONSIDINE & CO has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GLENNIE, John Fraser
Appointed Date: 24 March 1992
Director
AITCHISON, Brian Fraser Dixon

74 years old
Director
AITCHISON, Marion Jane

75 years old
Director
AITCHISON, Russell Thomas
Appointed Date: 20 March 2008
43 years old

Resigned Directors

Secretary
ABERDEIN CONSIDINE & CO
Resigned: 24 March 1992

Persons With Significant Control

Mr Brian Fraser Dickson Aitchison
Notified on: 30 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Jane Aitchison
Notified on: 30 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Thomas Aitchison
Notified on: 30 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIMARUS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 150
01 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
19 Oct 1988
Company name changed\certificate issued on 19/10/88
14 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1988
Registered office changed on 14/10/88 from: 24 castle st, edinburgh, EH2 3HT
14 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1988
Incorporation

BRIMARUS LIMITED Charges

11 January 1993
Standard security
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Piece of ground measuring one rood part of lot fifth of the…
29 October 1992
Bond & floating charge
Delivered: 6 November 1992
Status: Satisfied on 16 March 1994
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
20 January 1989
Standard security
Delivered: 2 February 1989
Status: Satisfied on 24 May 1993
Persons entitled: Alloa Brewery Co LTD
Description: The red star inn kirkton of skene aberdeenshire.
12 December 1988
Floating charge
Delivered: 29 December 1988
Status: Satisfied on 24 May 1993
Persons entitled: Alloa Brewery Company LTD
Description: Undertaking and all property and assets present and future…
6 December 1988
Standard security
Delivered: 21 December 1988
Status: Satisfied on 24 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying on the north side of the church yard of skene…
14 November 1988
Bond & floating charge
Delivered: 5 December 1988
Status: Satisfied on 24 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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