Founded in 1991, Brimmond Investments Ltd are based in Aberdeen, it's status is listed as "Active". We don't currently know the number of employees at Brimmond Investments Ltd. The current directors of this organisation are listed as Mccue, Melvyn Roger Lindsay, Porter, Allan George, Maclay Murray & Spens Llp at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCUE, Melvyn Roger Lindsay | 03 July 1991 | - | 1 |
| PORTER, Allan George | 03 July 1991 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | 30 June 2017 | 20 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 15 April 2020 | |
| CS01 - N/A | 08 July 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| TM02 - Termination of appointment of secretary | 27 November 2017 | |
| AP04 - Appointment of corporate secretary | 27 November 2017 | |
| AP04 - Appointment of corporate secretary | 08 September 2017 | |
| TM02 - Termination of appointment of secretary | 08 September 2017 | |
| AD01 - Change of registered office address | 08 September 2017 | |
| CC04 - Statement of companies objects | 08 May 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| CH04 - Change of particulars for corporate secretary | 24 February 2016 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| CH01 - Change of particulars for director | 26 March 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 March 2015 | |
| SH08 - Notice of name or other designation of class of shares | 13 March 2015 | |
| RESOLUTIONS - N/A | 09 March 2015 | |
| AR01 - Annual Return | 25 July 2014 | |
| CH01 - Change of particulars for director | 25 July 2014 | |
| CH04 - Change of particulars for corporate secretary | 25 July 2014 | |
| AD01 - Change of registered office address | 12 June 2014 | |
| AP04 - Appointment of corporate secretary | 12 June 2014 | |
| TM02 - Termination of appointment of secretary | 12 June 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| CH01 - Change of particulars for director | 10 May 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 20 May 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 28 May 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 26 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 363a - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363a - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363a - Annual Return | 02 July 2004 | |
| 419a(Scot) - N/A | 10 June 2004 | |
| 363a - Annual Return | 19 July 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 410(Scot) - N/A | 11 February 2003 | |
| 419a(Scot) - N/A | 23 December 2002 | |
| 410(Scot) - N/A | 29 November 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363a - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363a - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363a - Annual Return | 27 April 2000 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363a - Annual Return | 16 May 1999 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 31 May 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| AA - Annual Accounts | 31 May 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| AA - Annual Accounts | 31 May 1995 | |
| 363s - Annual Return | 30 May 1995 | |
| AA - Annual Accounts | 31 May 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 363s - Annual Return | 18 May 1993 | |
| AA - Annual Accounts | 18 March 1993 | |
| RESOLUTIONS - N/A | 24 June 1992 | |
| MEM/ARTS - N/A | 24 June 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 1992 | |
| 363b - Annual Return | 13 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 September 1991 | |
| 410(Scot) - N/A | 19 August 1991 | |
| RESOLUTIONS - N/A | 06 August 1991 | |
| RESOLUTIONS - N/A | 06 August 1991 | |
| MEM/ARTS - N/A | 06 August 1991 | |
| 123 - Notice of increase in nominal capital | 06 August 1991 | |
| 410(Scot) - N/A | 26 July 1991 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| 123 - Notice of increase in nominal capital | 19 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| CERTNM - Change of name certificate | 10 July 1991 | |
| CERTNM - Change of name certificate | 10 July 1991 | |
| NEWINC - New incorporation documents | 22 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 06 February 2003 | Outstanding |
N/A |
| Standard security | 22 November 2002 | Outstanding |
N/A |
| Standard security | 02 August 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 19 July 1991 | Fully Satisfied |
N/A |
