BRODIES SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
BRODIES SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
SC210264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
22/08/2000
(24 years and 4 months old)
WEBSITE
www.brodies.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRODIES SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRODIES SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
23/08/2000 - Present (24 years and 4 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
23/08/2000 - Present (24 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/04/2002 - Present (22 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
06/10/2003 - Present (21 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
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 |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 21/06/2023 | Eric Roger Galbraith (914153162) has left the board |
| 21/06/2023 | Roger Hamish Cotton (913022082) has left the board |
| 07/05/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Martin William Ewan (928285830) Appointed |
| 09/11/2021 | New Board Member Martin William Ewan (928285830) Appointed |
| 09/11/2021 | New Board Member Martin William Ewan (928285830) Appointed |
| 04/11/2021 | New Board Member Martin William Ewan (928884869) Appointed |
| 04/11/2021 | New Board Member Martin William Ewan (928884869) Appointed |
| 04/11/2021 | New Board Member David Mitchell Millar (928283346) Appointed |
| 04/11/2021 | New Board Member David Mitchell Millar (928283346) Appointed |
| 05/05/2021 | New Accounts filed |
| 04/11/2020 | Gillian Elizabeth Summers (907736627) has left the board |
| 27/08/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 05/05/2020 | Julian Cecil Arthur Voge (990002057) has left the board |
| 05/05/2020 | Andrew Martin Crichton Dalgleish (900020129) has left the board |
| 02/03/2020 | New Board Member Derek Andrew Stroud (921156001) Appointed |
| 02/03/2020 | Derek Andrew Stroud (926735004) has left the board |
| 24/02/2020 | New Board Member Derek Andrew Stroud (926735004) Appointed |
| 21/02/2020 | New Board Member David James Lightbody (924596661) Appointed |
| 21/02/2020 | New Board Member Thomas Owen Boulton-Jones (919744068) Appointed |
| 21/02/2020 | New Board Member Neal Scott Richardson (917803912) Appointed |
| 21/02/2020 | New Board Member Douglas James Crawford (914153156) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 12/04/2018 | Colin James MacLaren (914219764) has left the board |
| 14/12/2017 | Colin William McIntosh (912717070) has left the board |
| 26/08/2017 | New Annual Return filed |
| 26/05/2017 | New Board Member Paul William McLaughlin (923049798) Appointed |
| 26/04/2017 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 04/02/2016 | Charles Smith (900122065) has left the board |
| 04/02/2016 | Charles Smith (900122065) has left the board |
| 27/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 05/02/2015 | New Board Member Tracey Jayne Houston Menzies (917695302) Appointed |
| 05/02/2015 | Tracey Jayne Menzies (919446156) has left the board |
| 29/01/2015 | New Board Member Tracey Jayne Menzies (919446156) Appointed |
| 27/01/2015 | Thomas Peter Brendan Hickey (918673748) has left the board |
| 02/09/2014 | Alistair Carnegie Campbell (916899808) has left the board |
| 02/09/2014 | New Annual Return filed |
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