Brimmond Management Limited

Company Name	Brimmond Management Limited
Directors	Melvyn Roger Lindsay McCue and Laura Anne Alexander
Company Status	Active
Company Number	SC281733
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)
Previous Names	Isandco Four Hundred And Sixty Two Limited and Brimmond Management Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Melvyn Roger Lindsay McCue
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(1 month after company formation)
Appointment Duration	19 years
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Laura Anne Alexander
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(12 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	Mackinnons Solicitors Llp (Corporation)
Status	Current
Appointed	01 July 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	20 March 2008(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 13 May 2014)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2014(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2017)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 June 2017(12 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 November 2017)
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2017(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2021)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	14 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Melvyn Roger Lindsay Mccue 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,738
Cash	£15,191
Current Liabilities	£5,566

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Filing History

31 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
31 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 August 2021	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 14 Carden Place Aberdeen AB10 1UR on 16 August 2021 (1 page)
16 August 2021	Appointment of Mackinnons Solicitors Llp as a secretary on 1 July 2021 (2 pages)
16 August 2021	Termination of appointment of Dentons Secretaries Limited as a secretary on 30 June 2021 (1 page)
11 May 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 April 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
25 March 2019	Change of details for Melvyn Roger Lindsay Mccue as a person with significant control on 1 April 2017 (2 pages)
25 March 2019	Notification of Laura Anne Alexander as a person with significant control on 1 April 2017 (2 pages)
15 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 April 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 20 November 2017 (1 page)
27 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 20 November 2017 (2 pages)
27 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 20 November 2017 (2 pages)
27 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 20 November 2017 (1 page)
28 July 2017	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on 28 July 2017 (1 page)
28 July 2017	Appointment of Maclay Murray & Spens Llp as a secretary on 30 June 2017 (2 pages)
28 July 2017	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 30 June 2017 (1 page)
28 July 2017	Appointment of Maclay Murray & Spens Llp as a secretary on 30 June 2017 (2 pages)
28 July 2017	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 30 June 2017 (1 page)
12 April 2017	Statement of company's objects (2 pages)
12 April 2017	Change of share class name or designation (2 pages)
12 April 2017	Statement of company's objects (2 pages)
12 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 April 2017	Particulars of variation of rights attached to shares (2 pages)
12 April 2017	Particulars of variation of rights attached to shares (2 pages)
12 April 2017	Company name changed brimmond management services LIMITED\certificate issued on 12/04/17 CONNOT ‐ Change of name notice (3 pages)
12 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-30 (1 page)
12 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 April 2017	Company name changed brimmond management services LIMITED\certificate issued on 12/04/17 CONNOT ‐ Change of name notice (3 pages)
12 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-30 (1 page)
12 April 2017	Change of share class name or designation (2 pages)
5 April 2017	Appointment of Laura Anne Alexander as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Laura Anne Alexander as a director on 1 April 2017 (2 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
21 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 100 (3 pages)
14 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 100 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
24 February 2016	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
24 February 2016	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
26 March 2015	Director's details changed for Melvyn Roger Lindsay Mccue on 18 March 2015 (2 pages)
26 March 2015	Director's details changed for Melvyn Roger Lindsay Mccue on 18 March 2015 (2 pages)
26 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 July 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Director's details changed for Melvyn Roger Lindsay Mccue on 1 April 2014 (2 pages)
28 July 2014	Director's details changed for Melvyn Roger Lindsay Mccue on 1 April 2014 (2 pages)
28 July 2014	Director's details changed for Melvyn Roger Lindsay Mccue on 1 April 2014 (2 pages)
28 July 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
25 July 2014	Secretary's details changed for Maclay Murray & Spens Llp on 1 April 2014 (1 page)
25 July 2014	Secretary's details changed for Maclay Murray & Spens Llp on 1 April 2014 (1 page)
25 July 2014	Secretary's details changed for Maclay Murray & Spens Llp on 1 April 2014 (1 page)
12 June 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
12 June 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
12 June 2014	Appointment of Bondlaw Secretaries Limited as a secretary (2 pages)
12 June 2014	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE United Kingdom on 12 June 2014 (1 page)
12 June 2014	Appointment of Bondlaw Secretaries Limited as a secretary (2 pages)
12 June 2014	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE United Kingdom on 12 June 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-15 (4 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-15 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 April 2009	Return made up to 18/03/09; full list of members (3 pages)
14 April 2009	Return made up to 18/03/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 April 2008	Return made up to 18/03/08; full list of members (3 pages)
10 April 2008	Return made up to 18/03/08; full list of members (3 pages)
7 April 2008	Secretary appointed maclay murray & spens LLP (1 page)
7 April 2008	Secretary appointed maclay murray & spens LLP (1 page)
7 April 2008	Appointment terminated secretary iain smith & company (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 18-20 queens road aberdeen grampian AB15 4ZT (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 18-20 queens road aberdeen grampian AB15 4ZT (1 page)
7 April 2008	Appointment terminated secretary iain smith & company (1 page)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 April 2007	Return made up to 18/03/07; full list of members (2 pages)
5 April 2007	Return made up to 18/03/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 April 2006	Return made up to 18/03/06; full list of members (3 pages)
24 April 2006	Return made up to 18/03/06; full list of members (3 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
26 April 2005	Company name changed isandco four hundred and sixty t wo LIMITED\certificate issued on 26/04/05 (2 pages)
26 April 2005	Company name changed isandco four hundred and sixty t wo LIMITED\certificate issued on 26/04/05 (2 pages)
18 March 2005	Incorporation (33 pages)
18 March 2005	Incorporation (33 pages)

Brimmond Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland