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BRODIES SECRETARIAL SERVICES LIMITED - Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC210264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- AKINTEWE, Andrew
- BARR, Alan Roderic
- BOULTON-JONES, Thomas Owen
- BURGESS, Neil Ross
- CAMPBELL, Grant Stewart
- CRAWFORD, Douglas James
- KELLY, Peter Robert
- KNOWLES, Alan Keith
- LIGHTBODY, David James
- MCINTOSH, William Alexander
- MCLAUGHLIN, Paul William
- MENZIES, Tracey Jayne Houston
- PATTERSON, Keith Leslie
- RICHARDSON, Neal Scott
- SCOTT, Brenda Catherine
- STEPHEN, Bruce
- STIRLING, Shuna Margaret Elizabeth
- STONEHAM, Michael Peter
- STROUD, Derek Andrew
- EWAN, Martin William
- MILLAR, David Mitchell
- AKINTEWE, Andrew
- Company secretaries
- BRODIES LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-22
- Age Of Company 2000-08-22 23 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Brodies & Co. (Trustees) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
✓
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
✓
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BRODIES SECRETARIAL SERVICES LIMITED Company Description
- BRODIES SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC210264. Its current trading status is "live". It was registered 2000-08-22. It has declared SIC or NACE codes as "69102". It has 22 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at Capital Square .
Get BRODIES SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brodies Secretarial Services Limited - Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 2000-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRODIES SECRETARIAL SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc210264#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc210264#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc210264#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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accounts-with-accounts-type-dormant (2022-04-29) - AA
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change-person-director-company-with-change-date (2022-01-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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confirmation-statement-with-no-updates (2021-08-30) - CS01
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accounts-with-accounts-type-dormant (2020-05-01) - AA
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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change-person-director-company-with-change-date (2020-04-24) - CH01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-person-director-company-with-change-date (2020-11-17) - CH01
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confirmation-statement-with-updates (2020-08-24) - CS01
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change-person-director-company-with-change-date (2020-04-23) - CH01
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confirmation-statement-with-updates (2019-08-23) - CS01
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change-person-director-company-with-change-date (2019-05-03) - CH01
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accounts-with-accounts-type-micro-entity (2019-05-03) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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accounts-with-accounts-type-dormant (2018-04-27) - AA
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confirmation-statement-with-updates (2018-08-23) - CS01
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confirmation-statement-with-updates (2017-08-23) - CS01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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accounts-with-accounts-type-dormant (2017-04-24) - AA
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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accounts-with-accounts-type-dormant (2016-05-06) - AA
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change-person-director-company-with-change-date (2016-08-22) - CH01
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confirmation-statement-with-updates (2016-08-22) - CS01
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change-person-director-company-with-change-date (2015-01-09) - CH01
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2013-04-08) - AA
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appoint-person-director-company-with-name (2013-05-06) - AP01
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termination-director-company-with-name (2013-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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appoint-person-director-company-with-name (2013-08-02) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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appoint-person-director-company-with-name (2012-08-27) - AP01
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accounts-with-accounts-type-dormant (2012-05-11) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-02) - TM01
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termination-director-company-with-name (2011-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-05-20) - TM01
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appoint-person-director-company-with-name (2010-04-12) - AP01
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termination-director-company-with-name (2010-02-09) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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legacy (2009-09-22) - 363a
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resolution (2001-11-28) - RESOLUTIONS
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legacy (2000-08-30) - 288a
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legacy (2000-08-25) - 288a
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incorporation-company (2000-08-22) - NEWINC
