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BRODIES MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brodies Management Services Limited. The company was founded 13 years ago and was given the registration number SC383500. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRODIES MANAGEMENT SERVICES LIMITED
Company Number:SC383500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2010
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, EH3 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary11 August 2010Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director30 April 2020Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director01 May 2012Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director01 May 2012Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director01 May 2012Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director01 May 2012Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director01 May 2012Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director01 May 2012Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director01 May 2012Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director01 May 2012Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director01 May 2012Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director01 May 2012Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director01 May 2012Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director11 August 2010Active

People with Significant Control

Brodies Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type dormant.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Change corporate secretary company with change date.

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2022-01-18Address

Change registered office address company with date old address new address.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-05-01Officers

Appoint person director company with name date.

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2020-05-01Officers

Termination director company with name termination date.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type dormant.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type full.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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