Company number SC131957
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address 13 ALBYN TERRACE, ABERDEEN, AB10 1YP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Statement of company's objects; Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BRIMMOND INVESTMENTS LIMITED are www.brimmondinvestments.co.uk, and www.brimmond-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brimmond Investments Limited is a Private Limited Company.
The company registration number is SC131957. Brimmond Investments Limited has been working since 22 May 1991.
The present status of the company is Active. The registered address of Brimmond Investments Limited is 13 Albyn Terrace Aberdeen Ab10 1yp. . BONDLAW SECRETARIES LIMITED is a Secretary of the company. MCCUE, Melvyn Roger Lindsay is a Director of the company. PORTER, Allan George is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director ROXBURGH, Roy has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
BONDLAW SECRETARIES LIMITED
Appointed Date: 13 May 2014
Resigned Directors
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 13 May 2014
Appointed Date: 20 March 2008
Nominee Director
ROXBURGH, Roy
Resigned: 22 May 1992
Appointed Date: 22 May 1991
75 years old
Persons With Significant Control
Allan George Porter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Melvyn Roger Lindsay Mccue
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIMMOND INVESTMENTS LIMITED Events
08 May 2017
Statement of company's objects
28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 80 more events
10 Jul 1991
Company name changed isandco two hundred and ten limi ted\certificate issued on 11/07/91
10 Jul 1991
Company name changed\certificate issued on 10/07/91
6 February 2003
Bond & floating charge
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 November 2002
Standard security
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 56-58 queen's road, aberdeen.
2 August 1991
Standard security
Delivered: 19 August 1991
Status: Satisfied
on 10 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 56-58 queen's road aberdeen.
19 July 1991
Bond & floating charge
Delivered: 26 July 1991
Status: Satisfied
on 23 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…