Brindley Associates Limited

Company Name	Brindley Associates Limited
Directors	Ross William Wilkie and Laura Elizabeth Moore
Company Status	Active
Company Number	SC290803
Category	Private Limited Company
Incorporation Date	23 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Nr Ross William Wilkie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(4 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Chartered Landscape Architect
Country of Residence	Scotland
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Mrs Laura Elizabeth Moore
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(18 years, 2 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House, 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Ms Joanne Brindley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Woodlea Cottages Champany Linlithgow West Lothian EH49 7NR Scotland

Secretary Name	Andrew James Macfarlane
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Woodlea Cottages Champany Linlithgow West Lothian EH49 7NR Scotland

Director Name	Mrs Joanne Dawn Simpson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2018)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	85 Echline Drive South Queensferry Edinburgh EH30 9UX Scotland

Contact

Website	www.brindleyassociates.co.uk
Telephone	01506 858757
Telephone region	Bathgate

Location

Registered Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Joanne Brindley 60.00% Ordinary
30 at £1	Ross William Wilkie 30.00% Ordinary
10 at £1	Andrew James Macfarlane 10.00% Ordinary

Financials

Year	2014
Net Worth	£67,020
Cash	£33,576
Current Liabilities	£146,584

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

23 November 2017	Delivered on: 1 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 November 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
27 November 2020	Director's details changed for Ross William Wilkie on 23 September 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
3 October 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
6 August 2019	Cessation of Joanne Brindley as a person with significant control on 6 August 2019 (1 page)
6 August 2019	Change of details for Mr Ross Willaim Wilkie as a person with significant control on 6 August 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
25 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 August 2018	Termination of appointment of Joanne Dawn Simpson as a director on 31 January 2018 (1 page)
9 April 2018	Termination of appointment of Andrew James Macfarlane as a secretary on 19 January 2018 (1 page)
9 April 2018	Termination of appointment of Joanne Brindley as a director on 19 January 2018 (1 page)
1 December 2017	Registration of charge SC2908030001, created on 23 November 2017 (8 pages)
1 December 2017	Registration of charge SC2908030001, created on 23 November 2017 (8 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
8 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 November 2015	Appointment of Jo Simpson as a director on 26 October 2015 (2 pages)
13 November 2015	Appointment of Jo Simpson as a director on 26 October 2015 (2 pages)
10 November 2015	Change of share class name or designation (2 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
10 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 November 2015	Change of share class name or designation (2 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
30 July 2013	Second filing of AR01 previously delivered to Companies House made up to 23 September 2012 (16 pages)
30 July 2013	Second filing of AR01 previously delivered to Companies House made up to 23 September 2012 (16 pages)
6 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/07/2013. (6 pages)
4 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/07/2013. (6 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
1 April 2010	Appointment of Ross William Wilkie as a director (3 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 April 2010	Appointment of Ross William Wilkie as a director (3 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 September 2009	Return made up to 23/09/09; full list of members (3 pages)
23 September 2009	Return made up to 23/09/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 October 2008	Return made up to 23/09/08; no change of members (3 pages)
14 October 2008	Return made up to 23/09/08; no change of members (3 pages)
13 October 2008	Director's change of particulars / joanne brindley / 01/09/2008 (1 page)
13 October 2008	Registered office changed on 13/10/2008 from axwell house east mains industrial estate broxburn west lothian EH52 5AU (1 page)
13 October 2008	Secretary's change of particulars / andrew macfarlane / 01/09/2008 (1 page)
13 October 2008	Secretary's change of particulars / andrew macfarlane / 01/09/2008 (1 page)
13 October 2008	Director's change of particulars / joanne brindley / 01/09/2008 (1 page)
13 October 2008	Registered office changed on 13/10/2008 from axwell house east mains industrial estate broxburn west lothian EH52 5AU (1 page)
23 April 2008	Return made up to 23/09/07; no change of members (6 pages)
23 April 2008	Return made up to 23/09/07; no change of members (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 January 2007	Return made up to 23/09/06; full list of members (6 pages)
30 January 2007	Return made up to 23/09/06; full list of members (6 pages)
27 October 2005	Registered office changed on 27/10/05 from: axwell house, 2 westerton road east mains industrial estate broxburn west lothian EH52 5AU (1 page)
27 October 2005	Registered office changed on 27/10/05 from: axwell house, 2 westerton road east mains industrial estate broxburn west lothian EH52 5AU (1 page)
23 September 2005	Incorporation (19 pages)
23 September 2005	Incorporation (19 pages)

Brindley Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland