This company is commonly known as Brodie Countryfare Limited. The company was founded 30 years ago and was given the registration number SC146184. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | BRODIE COUNTRYFARE LIMITED |
|---|---|---|
| Company Number | : | SC146184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1993 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 21 August 2019 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 01 January 2000 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 30 December 1993 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 01 February 2005 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 30 August 1993 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 31 March 2006 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Nominee Director | 30 August 1993 | Active |
| Mrs Anna Jane Taylor | ||
| Notified on | : | 12 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA |
| Nature of control | : |
|
| Mrs Kathleen Paterson Duncan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Capital | Capital name of class of shares. | Download |
| 2023-04-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-14 | Incorporation | Memorandum articles. | Download |
| 2023-04-05 | Resolution | Resolution. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-20 | Officers | Change person director company with change date. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
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