BRODIES NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BRODIES NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH UNITED KINGDOM and has the status: Active.
BRODIES NOMINEES LIMITED was incorporated 15 years ago on 27/01/2009 and has the registered number: SC354093. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BRODIES NOMINEES LIMITED was incorporated 15 years ago on 27/01/2009 and has the registered number: SC354093. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BRODIES NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-01-27 | CURRENT | ||
MR MARK EDWARD STEWART | Mar 1971 | British | Director | 2012-02-01 | CURRENT |
ANGELA DALE MCCULLOCH | Oct 1982 | British | Director | 2020-03-02 | CURRENT |
MR ALAN RODERIC BARR | Mar 1958 | British | Director | 2009-01-27 | CURRENT |
NORMAN KENNEDY | Jun 1969 | British | Director | 2014-04-01 | CURRENT |
LEIGH GOULD | Sep 1977 | British | Director | 2020-03-02 | CURRENT |
SUSANNE NICOLA BATCHELOR | May 1974 | British | Director | 2010-07-02 | CURRENT |
HUGH JOHN STEVENS | Nov 1949 | British | Director | 2009-01-27 UNTIL 2011-04-30 | RESIGNED |
MR KENNETH CLARK ROSS | Sep 1958 | British | Director | 2009-01-27 UNTIL 2016-03-31 | RESIGNED |
MR JAMES ALLAN MILLAR | Feb 1949 | British | Director | 2009-01-27 UNTIL 2010-04-30 | RESIGNED |
COLIN WILLIAM MCINTOSH | Sep 1968 | British | Director | 2010-07-02 UNTIL 2017-09-15 | RESIGNED |
MR ALAN WILLIAM ECCLES | Nov 1980 | British | Director | 2014-06-02 UNTIL 2020-04-30 | RESIGNED |
ANDREW MARTIN CRICHTON DALGLEISH | Jun 1951 | British | Director | 2009-01-27 UNTIL 2020-04-30 | RESIGNED |
MR DAVID JAMES ARMSTRONG | Jul 1964 | Director | 2010-07-02 UNTIL 2017-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brodies Llp | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRODIES NOMINEES LIMITED | 2023-09-26 | 31-01-2023 | |
Dormant Company Accounts - BRODIES NOMINEES LIMITED | 2022-10-05 | 31-01-2022 | |
Dormant Company Accounts - BRODIES NOMINEES LIMITED | 2021-10-12 | 31-01-2021 | |
Dormant Company Accounts - BRODIES NOMINEES LIMITED | 2020-10-09 | 31-01-2020 | |
Dormant Company Accounts - BRODIES NOMINEES LIMITED | 2019-10-05 | 31-01-2019 | |
Dormant Company Accounts - BRODIES NOMINEES LIMITED | 2018-10-09 | 31-01-2018 | |
Dormant Company Accounts - BRODIES NOMINEES LIMITED | 2017-09-26 | 31-01-2017 | |
Dormant Company Accounts - BRODIES NOMINEES LIMITED | 2016-10-08 | 31-01-2016 | |
Dormant Company Accounts - BRODIES NOMINEES LIMITED | 2015-10-03 | 31-01-2015 | |
Dormant Company Accounts - BRODIES NOMINEES LIMITED | 2014-10-02 | 31-01-2014 |