BRIMMOND GROUP - History of Changes


DateDescription
2022-08-05 update robots_txt_status www.brimmond-group.com: 200 => 404
2022-07-21 update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN JENKINS
2022-07-07 insert company_previous_name WATERFACE LIMITED
2022-07-07 update name WATERFACE LIMITED => BRIMMOND LIMITED
2022-07-03 update robots_txt_status www.brimmond-group.com: 404 => 200
2022-06-01 update statutory_documents COMPANY NAME CHANGED WATERFACE LIMITED CERTIFICATE ISSUED ON 01/06/22
2022-05-12 update statutory_documents ARTICLES OF ASSOCIATION
2022-05-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIMMOND GROUP HOLDINGS LIMITED
2022-05-12 update statutory_documents CESSATION OF ALISTAIR JOHN MURDOCH AS A PSC
2022-05-12 update statutory_documents CESSATION OF THOMAS JAMES MURDOCH AS A PSC
2022-05-12 update statutory_documents ADOPT ARTICLES 10/05/2022
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-22 update robots_txt_status www.brimmond-group.com: 200 => 404
2021-07-04 update robots_txt_status www.brimmond-group.com: 404 => 200
2021-05-14 update statutory_documents SUB-DIVISION 18/11/20
2021-05-13 update statutory_documents SUB-DIVISION APPROVED 18/11/2020
2021-04-26 update robots_txt_status www.brimmond-group.com: 200 => 404
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-02 delete industry_tag engineering
2021-02-02 delete registration_number SC163126
2021-02-02 delete registration_number SC190232
2021-02-02 update robots_txt_status www.brimmond-group.com: 404 => 200
2021-01-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-01-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES MURDOCH
2020-01-07 update statutory_documents CESSATION OF FIONA JANE MURDOCH AS A PSC
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-28 update statutory_documents SAIL ADDRESS CREATED
2019-11-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2019-11-28 update statutory_documents CORPORATE SECRETARY APPOINTED ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
2019-11-22 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-20 delete phone +44 (0) 1467 632975
2019-08-19 insert general_emails in..@ace-winches.com
2019-08-19 insert address Tofthills Avenue, Midmill Business Park, Kintore, Aberdeenshire AB51 0QP
2019-08-19 insert alias Brimmond Group and Rigrun Europe Ltd.
2019-08-19 insert email in..@ace-winches.com
2019-08-19 insert vat 671032563
2019-08-19 insert vat 717258427
2019-08-07 update num_mort_charges 4 => 5
2019-08-07 update num_mort_outstanding 1 => 2
2019-07-08 update num_mort_outstanding 2 => 1
2019-07-08 update num_mort_satisfied 2 => 3
2019-06-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1631260005
2019-05-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-03-14 insert otherexecutives STEWART GEORGE FINDLAY
2019-03-14 insert otherexecutives THOMAS JAMES MURDOCH
2019-03-14 insert person STEWART GEORGE FINDLAY
2019-03-14 insert person THOMAS JAMES MURDOCH
2019-03-14 update number_of_registered_officers 1 => 3
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-21 update robots_txt_status www.brimmond-group.com: 200 => 404
2018-08-30 update statutory_documents DIRECTOR APPOINTED STEWART GEORGE FINDLAY
2018-08-30 update statutory_documents DIRECTOR APPOINTED THOMAS JAMES MURDOCH
2018-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MOIR
2018-06-07 update statutory_documents DIRECTOR APPOINTED MS ANNE MOIR
2018-04-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-03-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JOHN MURDOCH
2018-03-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JANE MURDOCH
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-07 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-07 delete otherexecutives ALISTAIR JOHN MURDOCH
2017-11-07 delete person ALISTAIR JOHN MURDOCH
2017-11-07 delete secretary ALISTAIR JOHN MURDOCH
2017-11-07 update number_of_registered_officers 3 => 1
2017-04-05 delete source_ip 212.71.232.141
2017-04-05 insert source_ip 83.223.106.83
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MURDOCH
2017-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR MURDOCH
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-02-05 => 2016-02-05
2016-05-14 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-04-15 insert otherexecutives ALAN GLENNIE
2016-04-15 insert person ALAN GLENNIE
2016-04-15 update number_of_registered_officers 2 => 3
2016-03-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-03-02 update statutory_documents 05/02/16 FULL LIST
2016-02-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-21 delete address The Kintore Business Park Kintore, AB51 OYQ
2016-01-21 insert address Tofthill Avenue, Midmill Business Park, Kintore, Aberdeenshire, Scotland, UK, AB51 0QP
2016-01-21 update primary_contact The Kintore Business Park Kintore, AB51 OYQ => Tofthill Avenue, Midmill Business Park, Kintore, Aberdeenshire, Scotland, UK, AB51 0QP
2015-12-09 delete address THE BRIMMOND GROUP KINTORE BUSINESS PARK KINTORE INVERURIE ABERDEENSHIRE AB51 0YQ
2015-12-09 insert address M2 TOFTHILLS AVENUE, MIDMILL BUSINESS PARK KINTORE INVERURIE ABERDEENSHIRE SCOTLAND AB51 0QP
2015-12-09 update registered_address
2015-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM THE BRIMMOND GROUP KINTORE BUSINESS PARK KINTORE INVERURIE ABERDEENSHIRE AB51 0YQ
2015-11-10 update statutory_documents DIRECTOR APPOINTED MR ALAN GLENNIE
2015-03-07 update returns_last_madeup_date 2014-02-05 => 2015-02-05
2015-03-07 update returns_next_due_date 2015-03-05 => 2016-03-04
2015-02-16 update website_status MaintenancePage => OK
2015-02-16 delete source_ip 194.105.176.37
2015-02-16 insert source_ip 212.71.232.141
2015-02-16 update robots_txt_status www.brimmond-group.com: 0 => 200
2015-02-11 update statutory_documents 05/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-09 update website_status IndexOfPage => MaintenancePage
2014-03-09 update website_status OK => IndexOfPage
2014-03-08 delete address THE BRIMMOND GROUP KINTORE BUSINESS PARK KINTORE INVERURIE ABERDEENSHIRE SCOTLAND AB51 0YQ
2014-03-08 insert address THE BRIMMOND GROUP KINTORE BUSINESS PARK KINTORE INVERURIE ABERDEENSHIRE AB51 0YQ
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-02-05 => 2014-02-05
2014-03-08 update returns_next_due_date 2014-03-05 => 2015-03-05
2014-03-07 delete otherexecutives FIONA JANE MURDOCH
2014-03-07 delete person FIONA JANE MURDOCH
2014-03-07 update number_of_registered_officers 3 => 2
2014-02-05 update statutory_documents 05/02/14 FULL LIST
2014-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MURDOCH
2014-01-17 delete phone 125-100-315
2014-01-03 delete contact_pages_linkeddomain solutions-it.co.uk
2014-01-03 delete index_pages_linkeddomain solutions-it.co.uk
2013-12-20 insert phone 125-100-315
2013-12-05 update website_status FlippedRobots => OK
2013-12-05 delete index_pages_linkeddomain pumps-ltd.com
2013-12-05 delete index_pages_linkeddomain rigrun.com
2013-12-05 insert contact_pages_linkeddomain solutions-it.co.uk
2013-12-05 insert index_pages_linkeddomain solutions-it.co.uk
2013-12-05 update robots_txt_status www.brimmond-group.com: 200 => 0
2013-11-30 update website_status OK => FlippedRobots
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-11 delete source_ip 91.102.68.102
2013-07-11 insert source_ip 194.105.176.37
2013-07-11 update robots_txt_status www.brimmond-group.com: 404 => 200
2013-06-25 update returns_last_madeup_date 2012-02-05 => 2013-02-05
2013-06-25 update returns_next_due_date 2013-03-05 => 2014-03-05
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-19 update statutory_documents 05/02/13 FULL LIST
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-24 update primary_contact
2012-02-06 update statutory_documents 05/02/12 FULL LIST
2012-01-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-09 update statutory_documents 05/02/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 34 COMMON GREEN STRATHAVEN STRATHCLYDE ML10 6AF
2010-02-08 update statutory_documents 05/02/10 FULL LIST
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MURDOCH / 05/02/2010
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE MURDOCH / 05/02/2010
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-20 update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-05 update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents MEMORANDUM OF ASSOCIATION
2008-01-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-10 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07 update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13 update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21 update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-03-15 update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-12 update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-12 update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-30 update statutory_documents DEC MORT/CHARGE *****
2001-02-15 update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-08-10 update statutory_documents DEC MORT/CHARGE *****
2000-02-01 update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents DEC MORT/CHARGE RELEASE *****
1999-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-14 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-03-11 update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-06 update statutory_documents RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1997-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-21 update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1996-04-26 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-04-26 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1996-03-04 update statutory_documents DIRECTOR RESIGNED
1996-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-04 update statutory_documents SECRETARY RESIGNED
1996-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION