Brimmond Limited

Company Name	Brimmond Limited
Company Status	Active
Company Number	SC163126
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 3 months ago)
Previous Name	Waterface Limited

Business Activity

Section C	Manufacturing
SIC 28120	Manufacture of fluid power equipment

Directors

Director Name	Mr Alan Simpson Glennie
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(19 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	M2 Tofthills Avenue, Midmill Business Park Kintore Inverurie Aberdeenshire AB51 0QP Scotland

Director Name	Thomas James Murdoch
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(22 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Lead Engineer
Country of Residence	Scotland
Correspondence Address	M2 Tofthills Avenue Midmill Business Park Kintore AB51 0QP Scotland

Director Name	Mr Nigel John Jenkins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ek Williams Pavilion Square 1 Cricketers Way Westhoughton Bolton BL5 3AJ

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 November 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Fiona Jane Murdoch
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 01 May 2013)
Role	Fine Art Consultant
Country of Residence	Scotland
Correspondence Address	Kirkfield Manse Lane Hatton Of Fintry AB21 0YG Scotland

Director Name	Alistair John Murdoch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(2 weeks after company formation)
Appointment Duration	20 years, 7 months (resigned 18 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkfield Manse Lane Hatton Of Fintry AB21 0YG Scotland

Secretary Name	Alistair John Murdoch
Nationality	British
Status	Resigned
Appointed	19 February 1996(2 weeks after company formation)
Appointment Duration	20 years, 6 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkfield Manse Lane Hatton Of Fintry AB21 0YG Scotland

Director Name	Ms Anne Moir
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(22 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 August 2018)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	M2 Tofthills Avenue, Midmill Business Park Kintore Inverurie Aberdeenshire AB51 0QP Scotland

Director Name	Mr Stewart George Findlay
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(22 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 March 2024)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	M2 Tofthills Avenue Midmill Business Park Kintore AB51 0QP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	M2 Tofthills Avenue, Midmill Business Park Kintore Inverurie Aberdeenshire AB51 0QP Scotland
Constituency	Gordon
Ward	East Garioch

Financials

Year	2013
Net Worth	£1,233,475
Cash	£330,152
Current Liabilities	£514,292

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

21 June 2019	Delivered on: 27 June 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
5 November 2007	Delivered on: 10 November 2007 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding
29 March 1999	Delivered on: 14 April 1999 Persons entitled: The Royal Bank of Scotland 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. Outstanding
11 April 1996	Delivered on: 26 April 1996 Satisfied on: 10 August 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
15 April 1996	Delivered on: 26 April 1996 Satisfied on: 30 October 2001 Persons entitled: Specialised Petroleum Services Limited and Another 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

Filing History

9 February 2024	Confirmation statement made on 5 February 2024 with updates (4 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
10 February 2023	Confirmation statement made on 5 February 2023 with updates (5 pages)
20 January 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
21 July 2022	Appointment of Mr Nigel John Jenkins as a director on 19 July 2022 (2 pages)
1 June 2022	Company name changed waterface LIMITED\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01 (3 pages)
12 May 2022	Change of share class name or designation (2 pages)
12 May 2022	Memorandum and Articles of Association (15 pages)
12 May 2022	Cessation of Alistair John Murdoch as a person with significant control on 10 May 2022 (1 page)
12 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 May 2022	Cessation of Thomas James Murdoch as a person with significant control on 10 May 2022 (1 page)
12 May 2022	Notification of Brimmond Group Holdings Limited as a person with significant control on 10 May 2022 (2 pages)
18 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
14 May 2021	Sub-division of shares on 18 November 2020 (6 pages)
13 May 2021	Resolutions RES13 ‐ Sub-division approved 18/11/2020 (3 pages)
13 April 2021	Confirmation statement made on 5 February 2021 with updates (5 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 May 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
7 January 2020	Notification of Thomas James Murdoch as a person with significant control on 11 December 2019 (2 pages)
7 January 2020	Cessation of Fiona Jane Murdoch as a person with significant control on 11 December 2019 (1 page)
28 November 2019	Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page)
28 November 2019	Register(s) moved to registered inspection location 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page)
28 November 2019	Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 1 November 2019 (2 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
27 June 2019	Registration of charge SC1631260005, created on 21 June 2019 (16 pages)
31 May 2019	Satisfaction of charge 3 in full (4 pages)
20 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 August 2018	Termination of appointment of Anne Moir as a director on 16 August 2018 (1 page)
30 August 2018	Appointment of Thomas James Murdoch as a director on 16 August 2018 (2 pages)
30 August 2018	Appointment of Stewart George Findlay as a director on 16 August 2018 (2 pages)
7 June 2018	Appointment of Ms Anne Moir as a director on 1 June 2018 (2 pages)
4 April 2018	Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
15 March 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
15 March 2018	Notification of Fiona Jane Murdoch as a person with significant control on 6 April 2016 (2 pages)
15 March 2018	Notification of Alistair John Murdoch as a person with significant control on 6 April 2016 (2 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
7 March 2017	Termination of appointment of Alistair John Murdoch as a director on 18 September 2016 (1 page)
7 March 2017	Termination of appointment of Alistair John Murdoch as a secretary on 18 August 2016 (1 page)
7 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
7 March 2017	Termination of appointment of Alistair John Murdoch as a director on 18 September 2016 (1 page)
7 March 2017	Termination of appointment of Alistair John Murdoch as a secretary on 18 August 2016 (1 page)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
2 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Registered office address changed from The Brimmond Group Kintore Business Park Kintore Inverurie Aberdeenshire AB51 0YQ to M2 Tofthills Avenue, Midmill Business Park Kintore Inverurie Aberdeenshire AB51 0QP on 10 November 2015 (1 page)
10 November 2015	Appointment of Mr Alan Glennie as a director on 1 November 2015 (2 pages)
10 November 2015	Appointment of Mr Alan Glennie as a director on 1 November 2015 (2 pages)
10 November 2015	Registered office address changed from The Brimmond Group Kintore Business Park Kintore Inverurie Aberdeenshire AB51 0YQ to M2 Tofthills Avenue, Midmill Business Park Kintore Inverurie Aberdeenshire AB51 0QP on 10 November 2015 (1 page)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 February 2014	Termination of appointment of Fiona Murdoch as a director (1 page)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Termination of appointment of Fiona Murdoch as a director (1 page)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 February 2010	Registered office address changed from 34 Common Green Strathaven Strathclyde ML10 6AF on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Registered office address changed from 34 Common Green Strathaven Strathclyde ML10 6AF on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Registered office address changed from 34 Common Green Strathaven Strathclyde ML10 6AF on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
6 February 2010	Director's details changed for Alistair John Murdoch on 5 February 2010 (2 pages)
6 February 2010	Director's details changed for Fiona Jane Murdoch on 5 February 2010 (2 pages)
6 February 2010	Director's details changed for Fiona Jane Murdoch on 5 February 2010 (2 pages)
6 February 2010	Director's details changed for Alistair John Murdoch on 5 February 2010 (2 pages)
6 February 2010	Director's details changed for Alistair John Murdoch on 5 February 2010 (2 pages)
6 February 2010	Director's details changed for Fiona Jane Murdoch on 5 February 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 March 2009	Return made up to 05/02/09; full list of members (4 pages)
20 March 2009	Return made up to 05/02/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2008	Return made up to 05/02/08; full list of members (2 pages)
5 February 2008	Return made up to 05/02/08; full list of members (2 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 January 2008	Memorandum and Articles of Association (4 pages)
11 January 2008	Memorandum and Articles of Association (4 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 November 2007	Partic of mort/charge * (3 pages)
10 November 2007	Partic of mort/charge * (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 February 2007	Return made up to 05/02/07; full list of members (2 pages)
7 February 2007	Return made up to 05/02/07; full list of members (2 pages)
15 January 2007	Full accounts made up to 31 March 2006 (5 pages)
15 January 2007	Full accounts made up to 31 March 2006 (5 pages)
13 March 2006	Return made up to 05/02/06; full list of members (7 pages)
13 March 2006	Return made up to 05/02/06; full list of members (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2005	Return made up to 05/02/05; full list of members (7 pages)
21 March 2005	Return made up to 05/02/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 March 2004	Return made up to 05/02/04; full list of members (7 pages)
15 March 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
15 March 2004	Return made up to 05/02/04; full list of members (7 pages)
15 March 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
5 January 2004	Accounts for a small company made up to 28 February 2003 (5 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (5 pages)
12 February 2003	Return made up to 05/02/03; full list of members (7 pages)
12 February 2003	Return made up to 05/02/03; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
12 April 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
30 October 2001	Dec mort/charge * (4 pages)
30 October 2001	Dec mort/charge * (4 pages)
15 February 2001	Return made up to 05/02/01; full list of members (6 pages)
15 February 2001	Return made up to 05/02/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 28 February 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 28 February 2000 (5 pages)
10 August 2000	Dec mort/charge * (4 pages)
10 August 2000	Dec mort/charge * (4 pages)
1 February 2000	Return made up to 05/02/00; full list of members (6 pages)
1 February 2000	Return made up to 05/02/00; full list of members (6 pages)
28 January 2000	Dec mort/charge release * (4 pages)
28 January 2000	Dec mort/charge release * (4 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
14 April 1999	Partic of mort/charge * (5 pages)
14 April 1999	Partic of mort/charge * (5 pages)
11 March 1999	Return made up to 05/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 March 1999	Return made up to 05/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
24 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
6 February 1998	Return made up to 05/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 February 1998	Return made up to 05/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
22 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
21 March 1997	Return made up to 05/02/97; full list of members (6 pages)
21 March 1997	Return made up to 05/02/97; full list of members (6 pages)
26 April 1996	Partic of mort/charge * (6 pages)
26 April 1996	Partic of mort/charge * (5 pages)
26 April 1996	Partic of mort/charge * (6 pages)
26 April 1996	Partic of mort/charge * (5 pages)
5 March 1996	Registered office changed on 05/03/96 from: 24 great king street edinburgh EH3 6QN (1 page)
5 March 1996	Registered office changed on 05/03/96 from: 24 great king street edinburgh EH3 6QN (1 page)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	New secretary appointed;new director appointed (1 page)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	New director appointed (1 page)
4 March 1996	Director resigned (2 pages)
4 March 1996	New director appointed (1 page)
4 March 1996	New secretary appointed;new director appointed (1 page)
5 February 1996	Incorporation (9 pages)
5 February 1996	Incorporation (9 pages)

Brimmond Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland