This company is commonly known as Brodie Melrose Drysdale & Co. Limited. The company was founded 24 years ago and was given the registration number SC201590. The firm's registered office is in MUSSELBURGH. You can find them at 1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
Name | : | BRODIE MELROSE DRYSDALE & CO. LIMITED |
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Company Number | : | SC201590 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 1999 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, EH21 6SY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, EH21 6SY | Director | 06 March 2020 | Active |
1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, EH21 6SY | Director | 26 February 2020 | Active |
1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, EH21 6SY | Secretary | 25 January 2022 | Active |
East Cottage 11 Boswall Road, Edinburgh, EH5 3RJ | Secretary | 23 December 1999 | Active |
1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, EH21 6SY | Secretary | 26 February 2020 | Active |
1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, EH21 6SY | Secretary | 06 April 2000 | Active |
10 Castle Terrace, Edinburgh, EH1 2DP | Corporate Secretary | 16 November 1999 | Active |
1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, EH21 6SY | Director | 01 December 2016 | Active |
53, Viale Gian Giacomo Felissent, 53, 31020 Villorba, Treviso, Italy, | Director | 29 December 2006 | Active |
East Cottage, 11 Boswall Road, Edinburgh, Scotland, EH5 3RJ | Director | 25 August 2017 | Active |
East Cottage 11 Boswall Road, Edinburgh, EH5 3RJ | Director | 23 December 1999 | Active |
16 Philip Street, Falkirk, FK2 7JE | Director | 10 April 2006 | Active |
Foxdene Dry Arch Road, Sunningdale, Ascot, SL5 0DB | Director | 23 December 1999 | Active |
38 Rosamunde Pilcher Drive, Longforgan, Tayside, DD2 5EF | Director | 01 February 2003 | Active |
Via Benassi 73, San Lorenzo Di Savena, Bologna, Italy, FOREIGN | Director | 29 December 2006 | Active |
Corriemar, The Shore, Aberdour, KY3 0TY | Director | 23 December 1999 | Active |
47a Manor Place, Edinburgh, EH3 7EG | Director | 23 December 1999 | Active |
1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, EH21 6SY | Director | 23 December 2016 | Active |
Damhead House, 2 Damhead, Lothianburn, Edinburgh, EH10 7DZ | Director | 06 April 2000 | Active |
10 Castle Terrace, Edinburgh, EH1 2DP | Corporate Director | 16 November 1999 | Active |
Mr Massimo Zanetti | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | February 1948 |
Nationality | : | Italian |
Address | : | 1c, Newhailes Industrial Estate, Musselburgh, EH21 6SY |
Nature of control | : |
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Date | Category | Description | |
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2024-05-13 | Accounts | Accounts with accounts type small. | Download |
2024-04-17 | Officers | Termination director company with name termination date. | Download |
2024-04-17 | Officers | Appoint person director company with name date. | Download |
2024-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-09 | Accounts | Accounts with accounts type full. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-19 | Officers | Termination secretary company with name termination date. | Download |
2022-07-04 | Accounts | Accounts with accounts type full. | Download |
2022-01-25 | Officers | Appoint person secretary company with name date. | Download |
2022-01-25 | Officers | Termination secretary company with name termination date. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Change of constitution | Statement of companys objects. | Download |
2021-05-25 | Incorporation | Memorandum articles. | Download |
2021-05-25 | Resolution | Resolution. | Download |
2021-04-16 | Accounts | Accounts with accounts type full. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Officers | Appoint person director company with name date. | Download |
2020-03-25 | Officers | Termination director company with name termination date. | Download |
2020-03-09 | Accounts | Accounts with accounts type full. | Download |
2020-03-03 | Officers | Appoint person director company with name date. | Download |
2020-03-02 | Officers | Termination director company with name termination date. | Download |
2020-03-02 | Officers | Appoint person secretary company with name date. | Download |
2020-03-02 | Officers | Termination director company with name termination date. | Download |
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