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- BRODIES NOMINEES LIMITED
BRODIES NOMINEES LIMITED
Non-Trading
General Information
NAME
BRODIES NOMINEES LIMITED
COMPANY NUMBER
SC354093
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2009
(15 years and 9 months old)
WEBSITE
www.brodies.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH3 8BP
Telephone: 01312283777
TPS: No
Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRODIES NOMINEES 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 BRODIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRODIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED 27/01/2009 - Present (15 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 894 Past: 617 |
View Report |
27/01/2009 - Present (15 years and 9 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
02/07/2010 - Present (14 years and 4 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/02/2012 - Present (12 years and 9 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/04/2014 - Present (10 years and 7 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: Andrew Martin Crichton Dalgleish (900020129) has left the board |
Date: 05/05/2020 | Event: Alan William Eccles (917430760) has left the board |
Date: 10/03/2020 | Event: New Board Member Leigh Gould (925809474) Appointed |
Date: 10/03/2020 | Event: New Board Member Angela Dale McCulloch (924596660) Appointed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: Colin William McIntosh (912717070) has left the board |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: David James Armstrong (911469521) has left the board |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 18/04/2016 | Event: Kenneth Clark Ross (905286069) has left the board |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: Alan William Eccles (919120302) has left the board |
Date: 03/10/2014 | Event: New Board Member Alan William Eccles (917430760) Appointed |
Date: 25/09/2014 | Event: New Board Member Alan William Eccles (919120302) Appointed |
Date: 25/09/2014 | Event: New Board Member Norman Kennedy (910189989) Appointed |
Date: 06/03/2014 | Event: New Annual Return filed |
Date: 04/11/2013 | Event: New Accounts filed |
Date: 21/02/2013 | Event: New Annual Return filed |
Date: 22/10/2012 | Event: New Accounts filed |
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