BROMPTON HOLDINGS LIMITED
Non-Trading
General Information
NAME
BROMPTON HOLDINGS LIMITED
COMPANY NUMBER
SC062145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/04/1977
(47 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/1989
29/12/2023
BROMPTON HOLDINGS PLC
View all previous names
ABERDEEN
AB10 1DQ
1 Union Wynd
ABERDEEN
AB10 1DQ
Telephone: 821296
Broomhill Road
Spurryhillock
Stonehaven
Kincardineshire
AB39 2NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OIS INTERNATIONAL INSPECTION PLC. | Non-Trading | View Report |
| BROMPTON HOLDINGS PLC | Non-Trading | View Report |
| OILFIELD INSPECTION SERVICES OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROMPTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMPTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMPTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2005 - Present (19 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/1989 - 31/07/1991 (2 years and 1 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
26/06/1989 - Present (35 years and 4 months) Born in Sep 1950 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | Andrew Onley (929763254) has left the board |
| 15/03/2023 | New Company Secretary Hilary Erin Atkins Frisbie (930660303) Appointed |
| 05/09/2022 | Desmond Smithwhite (926944645) has left the board |
| 06/07/2022 | Hilary Erin Atkins Frisbie (924654663) has left the board |
| 06/07/2022 | New Company Secretary Andrew Onley (929763254) Appointed |
| 30/05/2022 | Desmond Smithwhite (926944645) has left the board |
| 30/05/2022 | New Board Member Niamh Maire Purcell (910291816) Appointed |
| 26/05/2022 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 11/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 13/05/2020 | Steven Cowie (919701242) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 22/05/2018 | Andrew David Jack Onley (917667898) has left the board |
| 22/05/2018 | New Company Secretary Hilary Erin Atkins Frisbie (924654663) Appointed |
| 22/05/2018 | Change in Reg. Office |
| 11/07/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 20/12/2016 | Michael Cheyne Leys (900374221) has left the board |
| 13/12/2016 | New Board Member Steven Cowie (919701242) Appointed |
| 24/07/2016 | New Annual Return filed |
| 24/07/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 29/01/2015 | New Board Member Michael Cheyne Leys (900374221) Appointed |
| 25/12/2014 | Alexander Westwood (906708847) has left the board |
| 24/07/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 19/03/2013 | Victoria O'Malley (916530252) has left the board |
| 19/03/2013 | New Company Secretary Andrew David Jack Onley (917667898) Appointed |
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