BRIMMOND MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC281733

Incorporation date

18/03/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2005)

18/04/2026

Secretary's details changed for Mrs Laura Anne Alexander on 2026-01-16

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

07/02/2026

Registered office address changed from 41 Skene Crescent Westhill AB32 6BN Scotland to 45 Skene Crescent Westhill AB32 6BN on 2026-02-07

View PDF (1 pages)

19/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

01/10/2025

Registered office address changed from 33 Berryhill Circle Skene Westhill AB32 6BE Scotland to 41 Skene Crescent Westhill AB32 6BN on 2025-10-01

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

31/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

31/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

16/08/2021

Appointment of Mackinnons Solicitors Llp as a secretary on 2021-07-01

View PDF (2 pages)

16/08/2021

Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 14 Carden Place Aberdeen AB10 1UR on 2021-08-16

View PDF (1 pages)

16/08/2021

Termination of appointment of Dentons Secretaries Limited as a secretary on 2021-06-30

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/04/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

25/03/2019

Notification of Laura Anne Alexander as a person with significant control on 2017-04-01

View PDF (2 pages)

25/03/2019

Change of details for Melvyn Roger Lindsay Mccue as a person with significant control on 2017-04-01

View PDF (2 pages)

15/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

05/04/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (5 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-11-20

View PDF (1 pages)

27/11/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-11-20

View PDF (2 pages)

28/07/2017

Termination of appointment of Bondlaw Secretaries Limited as a secretary on 2017-06-30

View PDF (1 pages)

28/07/2017

Appointment of Maclay Murray & Spens Llp as a secretary on 2017-06-30

View PDF (2 pages)

28/07/2017

Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on 2017-07-28

View PDF (1 pages)

12/04/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/04/2017

Change of share class name or designation

View PDF (2 pages)

12/04/2017

Statement of company's objects

View PDF (2 pages)

12/04/2017

Resolutions

View PDF (28 pages)

12/04/2017

Certificate of change of name

View PDF (3 pages)

12/04/2017

Resolutions

View PDF (1 pages)

05/04/2017

Appointment of Laura Anne Alexander as a director on 2017-04-01

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

21/03/2017

Resolutions

View PDF (2 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-03-09

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

31/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

24/02/2016

Secretary's details changed for Bondlaw Secretaries Limited on 2015-06-08

View PDF (1 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

26/03/2015

Director's details changed for Melvyn Roger Lindsay Mccue on 2015-03-18

View PDF (2 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/07/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

28/07/2014

Director's details changed for Melvyn Roger Lindsay Mccue on 2014-04-01

View PDF (2 pages)

25/07/2014

Secretary's details changed for Maclay Murray & Spens Llp on 2014-04-01

View PDF (1 pages)

12/06/2014

Registered office address changed from 66 Queens Road Aberdeen AB15 4YE United Kingdom on 2014-06-12

View PDF (1 pages)

12/06/2014

Appointment of Bondlaw Secretaries Limited as a secretary

View PDF (2 pages)

12/06/2014

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

07/04/2008

Registered office changed on 07/04/2008 from 18-20 queens road aberdeen grampian AB15 4ZT

View PDF (1 pages)

07/04/2008

Appointment terminated secretary iain smith & company

View PDF (1 pages)

07/04/2008

Secretary appointed maclay murray & spens LLP

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

05/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

24/04/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Certificate of change of name

View PDF (2 pages)

18/03/2005

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.89K
-
0.00
15.61K
-

2022
0
6.72K
-
0.00
12.44K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	20/11/2017 - 30/06/2021	588
IAIN SMITH & COMPANY	Nominee Secretary	18/03/2005 - 20/03/2008	95
MACLAY MURRAY & SPENS LLP	Corporate Secretary	20/03/2008 - 13/05/2014	3
Roxburgh, Roy	Nominee Director	18/03/2005 - 21/04/2005	69
Laura Anne Alexander	Director	01/04/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIMMOND MANAGEMENT LIMITED

BRIMMOND MANAGEMENT LIMITED is an(a) Active company incorporated on 18/03/2005 with the registered office located at 45 Skene Crescent, Westhill AB32 6BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIMMOND MANAGEMENT LIMITED?

BRIMMOND MANAGEMENT LIMITED is currently Active. It was registered on 18/03/2005 .

Where is BRIMMOND MANAGEMENT LIMITED located?

BRIMMOND MANAGEMENT LIMITED is registered at 45 Skene Crescent, Westhill AB32 6BN.

What does BRIMMOND MANAGEMENT LIMITED do?

BRIMMOND MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIMMOND MANAGEMENT LIMITED?

The latest filing was on 18/04/2026: Secretary's details changed for Mrs Laura Anne Alexander on 2026-01-16.