Company NameBrimac Hydraulics Ltd.
Company StatusActive
Company NumberSC148737
CategoryPrivate Limited Company
Incorporation Date31 January 1994(30 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 28120Manufacture of fluid power equipment

Directors

Director NameMr Brian Russell Macglade
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1994(2 weeks, 2 days after company formation)
Appointment Duration30 years, 1 month
RoleBusiness Administrator
Country of ResidenceScotland
Correspondence Address20 Allendale
East Kilbride
Glasgow
G74 4JD
Scotland
Director NameMrs Linda Anne Macglade
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1994(2 weeks, 2 days after company formation)
Appointment Duration30 years, 1 month
RoleCS
Country of ResidenceScotland
Correspondence Address20 Allendale
East Kilbride
Glasgow
G74 4JD
Scotland
Secretary NameMrs Linda Anne Macglade
NationalityBritish
StatusCurrent
Appointed16 February 1994(2 weeks, 2 days after company formation)
Appointment Duration30 years, 1 month
RoleCS
Country of ResidenceScotland
Correspondence Address20 Allendale
East Kilbride
Glasgow
G74 4JD
Scotland
Director NameAlison Woodcock
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1997(3 years, 8 months after company formation)
Appointment Duration26 years, 6 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Hook Farm
Strathaven
ML10 6RP
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed31 January 1994(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed31 January 1994(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitebrimac.fsnet.co.uk

Location

Registered Address1 James Watt Place
College Milton North
East Kilbride
Lanarkshire
G74 5HG
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West

Shareholders

80 at £1B.r. Macglade
80.00%
Ordinary
20 at £1L.a. Macglade
20.00%
Ordinary

Financials

Year2014
Net Worth£43,853
Cash£19,263
Current Liabilities£56,415

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2023 (1 year ago)
Next Return Due15 March 2024 (overdue)

Charges

19 June 2000Delivered on: 3 July 2000
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 james watt place, college milton north, east kilbride.
Outstanding
5 November 1995Delivered on: 24 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

22 September 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
13 April 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
13 October 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
1 April 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
8 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
23 April 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
11 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
24 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
15 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
20 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
26 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
26 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
13 February 2017Confirmation statement made on 13 February 2017 with updates (4 pages)
13 February 2017Confirmation statement made on 13 February 2017 with updates (4 pages)
3 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(6 pages)
15 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(6 pages)
11 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(6 pages)
24 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(6 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(6 pages)
6 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(6 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
28 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
4 September 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 September 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
14 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
5 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
25 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
13 October 2010Total exemption small company accounts made up to 31 March 2010 (9 pages)
13 October 2010Total exemption small company accounts made up to 31 March 2010 (9 pages)
10 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Linda Anne Macglade on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Brian Russell Macglade on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Linda Anne Macglade on 10 February 2010 (2 pages)
10 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Brian Russell Macglade on 10 February 2010 (2 pages)
16 November 2009Total exemption small company accounts made up to 31 March 2009 (9 pages)
16 November 2009Total exemption small company accounts made up to 31 March 2009 (9 pages)
27 February 2009Return made up to 31/01/09; full list of members (4 pages)
27 February 2009Return made up to 31/01/09; full list of members (4 pages)
13 November 2008Total exemption small company accounts made up to 31 March 2008 (9 pages)
13 November 2008Total exemption small company accounts made up to 31 March 2008 (9 pages)
18 February 2008Return made up to 31/01/08; full list of members (3 pages)
18 February 2008Return made up to 31/01/08; full list of members (3 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (9 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (9 pages)
27 February 2007Return made up to 31/01/07; full list of members (3 pages)
27 February 2007Return made up to 31/01/07; full list of members (3 pages)
19 December 2006Total exemption small company accounts made up to 31 March 2006 (9 pages)
19 December 2006Total exemption small company accounts made up to 31 March 2006 (9 pages)
23 February 2006Return made up to 31/01/06; full list of members (3 pages)
23 February 2006Return made up to 31/01/06; full list of members (3 pages)
17 October 2005Total exemption small company accounts made up to 31 March 2005 (9 pages)
17 October 2005Total exemption small company accounts made up to 31 March 2005 (9 pages)
4 March 2005Return made up to 31/01/05; full list of members (7 pages)
4 March 2005Return made up to 31/01/05; full list of members (7 pages)
2 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 February 2004Return made up to 31/01/04; full list of members (7 pages)
10 February 2004Return made up to 31/01/04; full list of members (7 pages)
7 January 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
7 January 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
24 February 2003Return made up to 31/01/03; full list of members (7 pages)
24 February 2003Return made up to 31/01/03; full list of members (7 pages)
31 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 March 2002Return made up to 31/01/02; full list of members (7 pages)
20 March 2002Return made up to 31/01/02; full list of members (7 pages)
3 October 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
3 October 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
1 March 2001Return made up to 31/01/01; full list of members (7 pages)
1 March 2001Return made up to 31/01/01; full list of members (7 pages)
8 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
8 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
3 July 2000Partic of mort/charge * (5 pages)
3 July 2000Partic of mort/charge * (5 pages)
21 February 2000Return made up to 31/01/00; full list of members (7 pages)
21 February 2000Return made up to 31/01/00; full list of members (7 pages)
28 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
28 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
19 March 1999Return made up to 31/01/99; full list of members (6 pages)
19 March 1999Return made up to 31/01/99; full list of members (6 pages)
6 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
6 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
9 February 1998Return made up to 31/01/98; no change of members
  • 363(287) ‐ Registered office changed on 09/02/98
(4 pages)
9 February 1998Return made up to 31/01/98; no change of members
  • 363(287) ‐ Registered office changed on 09/02/98
(4 pages)
27 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
27 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
6 October 1997New director appointed (2 pages)
6 October 1997New director appointed (2 pages)
21 March 1997Return made up to 31/01/97; full list of members (6 pages)
21 March 1997Return made up to 31/01/97; full list of members (6 pages)
30 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
30 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
6 February 1996Return made up to 31/01/96; full list of members
  • 363(287) ‐ Registered office changed on 06/02/96
(6 pages)
6 February 1996Return made up to 31/01/96; full list of members
  • 363(287) ‐ Registered office changed on 06/02/96
(6 pages)
24 November 1995Partic of mort/charge * (3 pages)
18 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)
18 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)
30 March 1994Memorandum and Articles of Association (8 pages)
31 January 1994Incorporation (9 pages)