Brompton Holdings Limited

Company Name	Brompton Holdings Limited
Directors	Neil Steven Morrison and Niamh Maire Purcell
Company Status	Active
Company Number	SC062145
Category	Private Limited Company
Incorporation Date	6 April 1977(47 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Neil Steven Morrison
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2005(27 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Andrew Onley
Status	Current
Appointed	18 September 2020(43 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mrs Niamh Maire Purcell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2022(45 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Building 3, Levels 2&3 Aberdeen International Busi Dyce Drive Aberdeen AB21 0BR Scotland

Director Name	Nicholas Miles Vere-Hodge
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 1990)
Role	Company Director
Correspondence Address	81 Overstrand Mansions London SW11 4EU

Director Name	Richard Ernest Smart
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 1992)
Role	Company Director
Correspondence Address	Oak House,Webbs Lane Beenham Reading Berkshire RG7 5LL

Director Name	Paul Lanfear Harold Bristol
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1991)
Role	Joint Chief Executive
Correspondence Address	5 Grafton Square London SW4 0DE

Director Name	Francis Andrew Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(12 years, 2 months after company formation)
Appointment Duration	11 months (resigned 24 May 1990)
Role	Joint Chief Executive
Correspondence Address	Lound Manor Lound Lowestoft Suffolk NR32 5LT

Director Name	Sir John Hannam
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 1992)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	85 Bromfelde Road London SW4 6PP

Secretary Name	Kenneth George Macleod
Nationality	British
Status	Resigned
Appointed	26 June 1989(12 years, 2 months after company formation)
Appointment Duration	11 months (resigned 24 May 1990)
Role	Company Director
Correspondence Address	340 Queens Road Aberdeen Aberdeenshire AB15 8DT Scotland

Secretary Name	Mr Alec William James Banyard
Nationality	British
Status	Resigned
Appointed	11 February 1991(13 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Bruno Vocat
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 1992)
Role	General Manager
Correspondence Address	Ch Bouvreuils 10 Pully Vaud 1009 Switzerland

Director Name	Simon Hamlin Grinstead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	16 April 1991(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 1992)
Role	Chief Financial Officer
Correspondence Address	15 Chemin Du Vieux Port 1290 Versoix Switzerland

Director Name	Roderick Charles Garrow Macleod
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(14 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 1991)
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	Champagne Pierraz Portay 7 1009 Pully Switzerland

Director Name	Mr Hans Michael Kay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 1991(14 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 July 1991)
Role	Chief Executive Officer
Correspondence Address	Floreal 6 Lausanne Vaud 1006 Foreign

Director Name	Alfred Albert Marc Heughebaert
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(14 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 June 1991)
Role	Company Director
Correspondence Address	Chemin Plantaz 10 Ch1024 Ecublens Foreign

Director Name	Nico Issenmann
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(15 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 December 1992)
Role	Company Director
Correspondence Address	Rekholterweg 7 Maennedorf Zuerich 8708

Director Name	Mr Barry Brenden Farrelly
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 The Grove Upminster Essex RM14 2ET

Director Name	Mr John Patrick Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1996)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	The Shambles 14 Kinnaird Way Cambridge Cambridgeshire CB1 8SN

Director Name	Mr James Edward Mosley Mayne
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 North Street Melton Mowbray Leicestershire LE13 1NL

Director Name	Mr Malcolm Russell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dover Beck Close Ravenshead Nottingham Nottinghamshire NG15 9ER

Director Name	Charles Robert Hume
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 1996)
Role	Company Director
Correspondence Address	Pitfold Hurtmore Road Godalming Surrey GU7 2RB

Director Name	Nicholas Woodliffe Browne
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(17 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 February 1996)
Role	Company Director
Correspondence Address	Broomhill Calthorpe Road Fleet Hampshire GU51 4LN

Director Name	Mr Adrian Jonathan Goodwin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Culter Den Peterculter Aberdeen AB1 0WA Scotland

Director Name	Peter John Milne
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(19 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 16 January 2003)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Craigwood Blairs Aberdeen AB12 5YT Scotland

Director Name	Mr Graham Cowperthwaite
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(21 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 January 2003)
Role	Engineering Director
Correspondence Address	Greenleas Old Inn Road Findon Portlethen Aberdeen AB1 4RN Scotland

Director Name	Derek MacDonald Allan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(25 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2005)
Role	Company Director
Correspondence Address	37 Bernham Avenue Stonehaven AB39 2WD Scotland

Director Name	Mr Alexander Westwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(25 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 115215 Dubai Uae Foreign

Secretary Name	Ms Abigail Silk
Nationality	British
Status	Resigned
Appointed	01 July 2008(31 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2011)
Role	Legal Adviser
Correspondence Address	33a Evan Street Stonehaven Aberdeenshire AB39 2ET Scotland

Secretary Name	Miss Victoria O'Malley
Status	Resigned
Appointed	14 December 2011(34 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2013)
Role	Company Director
Correspondence Address	109 Bowesfield Lane Stockton On Tees Cleveland TS18 3HF

Secretary Name	Mr Andrew David Jack Onley
Status	Resigned
Appointed	14 March 2013(35 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 May 2018)
Role	Company Director
Correspondence Address	Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland

Director Name	Mr Michael Cheyne Leys
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland

Director Name	Mr Steven Cowie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(39 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2020)
Role	Vice President And Country Manager - Uk
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Hilary Erin Atkins Frisbie
Status	Resigned
Appointed	15 May 2018(41 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2020)
Role	Company Director
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Desmond Smithwhite
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(43 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 3, Levels 2&3 Aberdeen International Busi Dyce Drive Aberdeen AB21 0BR Scotland

Secretary Name	Rysaffe International Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1989(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 1990)
Correspondence Address	PO Box 141 La Tonnelle House Les Banques St Sampson Guernsey Channel Islands GY1 3HS

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(25 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2008)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Telephone	01224 770077
Telephone region	Aberdeen

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

18m at £0.2	Ois International Inspection PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

30 September 1988	Delivered on: 20 October 1988 Satisfied on: 7 July 1998 Persons entitled: Lloyds Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 September 1987	Delivered on: 8 October 1987 Satisfied on: 19 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by oilfield inspection services LTD and/or other. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of oilfield inspection services group PLC. Fully Satisfied
1 May 1984	Delivered on: 11 May 1984 Satisfied on: 19 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by tuke care inspection LTD. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of oilfield inspection services group PLC. Fully Satisfied
26 April 1983	Delivered on: 29 April 1983 Satisfied on: 19 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the bank of scotland in name of oilfield inspection services group LTD. Fully Satisfied
22 October 1981	Delivered on: 28 October 1981 Satisfied on: 19 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by oilfield inspection services LTD to the chargee. Particulars: The balances at credit of any accounts held by the bank of scotland in name of oilfield inspection services group LTD. Fully Satisfied
10 March 1980	Delivered on: 30 October 1980 Satisfied on: 19 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.333 acres at bridge of don industrial estate, aberdeen. Fully Satisfied
24 March 1980	Delivered on: 2 April 1980 Satisfied on: 29 July 1987 Persons entitled: Technical Development Capital LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 1.333 acres at bridge of don industrial estate with all buildings etc. erected thereon. Fully Satisfied
29 February 1980	Delivered on: 5 March 1980 Satisfied on: 19 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.25 acres at intown road and 0.083 acres at silverburn place, both bridge of don, aberdeen. Fully Satisfied

Filing History

10 July 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 (1 page)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
23 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
13 March 2023	Termination of appointment of Andrew Onley as a secretary on 10 March 2023 (1 page)
13 March 2023	Appointment of Hilary Erin Atkins Frisbie as a secretary on 10 March 2023 (2 pages)
4 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
4 July 2022	Appointment of Andrew Onley as a secretary on 18 September 2020 (2 pages)
4 July 2022	Termination of appointment of Hilary Erin Atkins Frisbie as a secretary on 18 September 2020 (1 page)
26 May 2022	Termination of appointment of Desmond Smithwhite as a director on 18 May 2022 (1 page)
26 May 2022	Appointment of Mrs Niamh Maire Purcell as a director on 24 May 2022 (2 pages)
5 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
30 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
26 May 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
2 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
11 May 2020	Termination of appointment of Steven Cowie as a director on 30 April 2020 (1 page)
11 May 2020	Appointment of Mr Desmond Smithwhite as a director on 30 April 2020 (2 pages)
12 March 2020	Secretary's details changed for Hilary Erin Atkins Frisbie on 12 March 2020 (1 page)
12 March 2020	Director's details changed for Neil Steven Morrison on 12 March 2020 (2 pages)
18 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
21 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
1 November 2018	Withdrawal of a person with significant control statement on 1 November 2018 (2 pages)
1 November 2018	Notification of Ois International Inspection Plc as a person with significant control on 6 April 2016 (2 pages)
26 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
18 May 2018	Appointment of Hilary Erin Atkins Frisbie as a secretary on 15 May 2018 (2 pages)
18 May 2018	Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 18 May 2018 (1 page)
18 May 2018	Termination of appointment of Andrew David Jack Onley as a secretary on 15 May 2018 (1 page)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 December 2016	Termination of appointment of Michael Cheyne Leys as a director on 15 December 2016 (1 page)
16 December 2016	Termination of appointment of Michael Cheyne Leys as a director on 15 December 2016 (1 page)
9 December 2016	Appointment of Mr. Steven Cowie as a director on 9 December 2016 (2 pages)
9 December 2016	Appointment of Mr. Steven Cowie as a director on 9 December 2016 (2 pages)
21 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 3,595,272.8 (6 pages)
21 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 3,595,272.8 (6 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3,595,272.8 (4 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3,595,272.8 (4 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 January 2015	Appointment of Mr Michael Cheyne Leys as a director on 22 December 2014 (2 pages)
27 January 2015	Appointment of Mr Michael Cheyne Leys as a director on 22 December 2014 (2 pages)
14 January 2015	Termination of appointment of Alexander Westwood as a director on 22 December 2014 (2 pages)
14 January 2015	Termination of appointment of Alexander Westwood as a director on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Alexander Westwood as a director on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of Alexander Westwood as a director on 22 December 2014 (1 page)
20 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 3,595,272.8 (4 pages)
20 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 3,595,272.8 (4 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 March 2013	Appointment of Mr Andrew David Jack Onley as a secretary (1 page)
15 March 2013	Appointment of Mr Andrew David Jack Onley as a secretary (1 page)
15 March 2013	Termination of appointment of Victoria O'malley as a secretary (1 page)
15 March 2013	Termination of appointment of Victoria O'malley as a secretary (1 page)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 December 2011	Termination of appointment of Abigail Silk as a secretary (1 page)
14 December 2011	Appointment of Miss Victoria O'malley as a secretary (2 pages)
14 December 2011	Termination of appointment of Abigail Silk as a secretary (1 page)
14 December 2011	Appointment of Miss Victoria O'malley as a secretary (2 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
26 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 July 2009	Return made up to 26/06/09; full list of members (3 pages)
7 July 2009	Return made up to 26/06/09; full list of members (3 pages)
14 July 2008	Appointment terminated secretary dm company services LIMITED (1 page)
14 July 2008	Secretary appointed ms abigail silk (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 16 charlotte square edinburgh EH2 4DF (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 16 charlotte square edinburgh EH2 4DF (1 page)
14 July 2008	Secretary appointed ms abigail silk (1 page)
14 July 2008	Appointment terminated secretary dm company services LIMITED (1 page)
9 July 2008	Return made up to 26/06/08; full list of members (3 pages)
9 July 2008	Return made up to 26/06/08; full list of members (3 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
10 July 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 July 2006	Return made up to 26/06/06; full list of members (7 pages)
12 July 2006	Return made up to 26/06/06; full list of members (7 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
17 June 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
23 January 2005	Full accounts made up to 31 December 2003 (12 pages)
23 January 2005	Full accounts made up to 31 December 2003 (12 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 October 2004	Auditor's resignation (2 pages)
13 October 2004	Auditor's resignation (2 pages)
24 August 2004	Return made up to 26/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2004	Return made up to 26/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
3 August 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
29 January 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 January 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
8 December 2003	Auditor's resignation (2 pages)
8 December 2003	Auditor's resignation (2 pages)
2 December 2003	Auditor's resignation (2 pages)
2 December 2003	Auditor's resignation (2 pages)
26 September 2003	Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE (1 page)
2 July 2003	Return made up to 26/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2003	Return made up to 26/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 April 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
24 April 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: ois house, minto avenue altens industrial estate aberdeen aberdeenshire AB12 3JZ (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: ois house, minto avenue altens industrial estate aberdeen aberdeenshire AB12 3JZ (1 page)
21 January 2003	New director appointed (2 pages)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
22 July 2002	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2002	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
23 July 2001	Return made up to 26/06/01; full list of members (6 pages)
23 July 2001	Return made up to 26/06/01; full list of members (6 pages)
17 July 2001	Full accounts made up to 31 December 2000 (10 pages)
17 July 2001	Full accounts made up to 31 December 2000 (10 pages)
19 July 2000	Return made up to 26/06/00; full list of members (6 pages)
19 July 2000	Return made up to 26/06/00; full list of members (6 pages)
26 June 2000	Registered office changed on 26/06/00 from: silverburn place bridge of don aberdeen AB23 8EG (1 page)
26 June 2000	Registered office changed on 26/06/00 from: silverburn place bridge of don aberdeen AB23 8EG (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	Full accounts made up to 31 December 1999 (9 pages)
30 July 1999	Full accounts made up to 31 December 1998 (10 pages)
30 July 1999	Full accounts made up to 31 December 1998 (10 pages)
26 July 1999	Return made up to 26/06/99; no change of members (4 pages)
26 July 1999	Return made up to 26/06/99; no change of members (4 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
30 July 1998	Full accounts made up to 31 December 1997 (24 pages)
30 July 1998	Full accounts made up to 31 December 1997 (24 pages)
27 July 1998	Return made up to 26/06/98; full list of members (6 pages)
27 July 1998	Return made up to 26/06/98; full list of members (6 pages)
7 July 1998	Dec mort/charge * (5 pages)
7 July 1998	Dec mort/charge * (5 pages)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
16 July 1997	Return made up to 26/06/97; no change of members (4 pages)
16 July 1997	Return made up to 26/06/97; no change of members (4 pages)
3 July 1997	Full accounts made up to 31 December 1996 (16 pages)
3 July 1997	Full accounts made up to 31 December 1996 (16 pages)
22 July 1996	Full accounts made up to 31 December 1995 (17 pages)
22 July 1996	Full accounts made up to 31 December 1995 (17 pages)
12 July 1996	Return made up to 26/06/96; no change of members (4 pages)
12 July 1996	Return made up to 26/06/96; no change of members (4 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Director resigned (2 pages)
31 July 1995	Full accounts made up to 31 December 1994 (13 pages)
31 July 1995	Full accounts made up to 31 December 1994 (13 pages)
18 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (339 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (24 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (24 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (25 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (25 pages)
26 July 1993	Return made up to 26/06/93; full list of members 363(287) ‐ Registered office changed on 26/07/93 363(288) ‐ Director's particulars changed;director resigned (11 pages)
2 February 1993	Memorandum and Articles of Association (43 pages)
2 February 1993	Memorandum and Articles of Association (43 pages)
2 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1992	Return made up to 26/06/92; full list of members (10 pages)
5 August 1991	Return made up to 26/06/91; full list of members (12 pages)
29 October 1990	Return made up to 24/05/90; bulk list available separately (7 pages)
22 December 1989	Increase in nominal capital (1 page)
22 December 1989	Increase in nominal capital (1 page)
3 August 1989	Return made up to 26/06/89; full list of members (9 pages)
8 May 1989	Company name changed\certificate issued on 08/05/89 (2 pages)
8 May 1989	Company name changed\certificate issued on 08/05/89 (2 pages)

Brompton Holdings Limited

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