BRIL (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIL (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264564
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIL (UK) LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRIL (UK) LTD located?

    Registered Office Address
    11 Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIL (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BRIL (UK) LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for BRIL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Change of details for Mr Gordon David Lumsdaine as a person with significant control on Nov 05, 2019

    2 pagesPSC04

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    3 pagesAR01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Approval of share rights in articles 10/03/2015
    RES13

    Statement of capital following an allotment of shares on Mar 10, 2015

    • Capital: GBP 102
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of BRIL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMSDAINE, Gordon David
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    11
    Angus
    Scotland
    Secretary
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    11
    Angus
    Scotland
    British58908180003
    LUMSDAINE, Gordon David
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    11
    Angus
    Scotland
    Director
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    11
    Angus
    Scotland
    ScotlandBritish58908180004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LUMSDAINE, Sally
    Bellmont
    24 Maule Street
    DD5 4NR Monifeith
    Angus
    Director
    Bellmont
    24 Maule Street
    DD5 4NR Monifeith
    Angus
    ScotlandBritish97306760001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BRIL (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon David Lumsdaine
    Easthaven
    DD7 6LQ Carnoustie
    Maulesha'En
    Scotland
    Apr 06, 2016
    Easthaven
    DD7 6LQ Carnoustie
    Maulesha'En
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0