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BRODIES NOMINEES LIMITED - Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC354093
- 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
- BARR, Alan Roderic
- BATCHELOR, Susanne Nicola
- GOULD, Leigh
- KENNEDY, Norman
- MCCULLOCH, Angela Dale
- STEWART, Mark Edward
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2009-01-27
- Age Of Company 2009-01-27 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Brodies Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
✓
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BRODIES NOMINEES LIMITED Company Description
- BRODIES NOMINEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC354093. Its current trading status is "live". It was registered 2009-01-27. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-27.It can be contacted at Capital Square .
Get BRODIES NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brodies Nominees Limited - Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 2009-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRODIES NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc354093#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc354093#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc354093#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 (2023-01-27) - CS01
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change-person-director-company-with-change-date (2022-01-27) - CH01
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change-to-a-person-with-significant-control (2022-01-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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change-corporate-secretary-company-with-change-date (2022-01-21) - CH04
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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accounts-with-accounts-type-dormant (2022-10-04) - AA
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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change-person-director-company-with-change-date (2021-03-30) - CH01
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accounts-with-accounts-type-dormant (2021-10-11) - AA
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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change-person-director-company-with-change-date (2019-10-02) - CH01
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-24) - CH01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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confirmation-statement-with-updates (2017-01-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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change-person-director-company-with-change-date (2016-08-22) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-01-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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change-person-director-company-with-change-date (2015-01-27) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-01-27) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-03-04) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-02-18) - AR01
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accounts-with-accounts-type-dormant (2013-10-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-02-10) - AR01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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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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accounts-with-accounts-type-dormant (2011-10-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-02-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-22) - AA
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appoint-person-director-company-with-name (2010-10-06) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-02-25) - AR01
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termination-director-company-with-name (2010-05-20) - TM01
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keyboard_arrow_right 2009
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legacy (2009-04-15) - 288a
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incorporation-company (2009-01-27) - NEWINC
