This company is commonly known as Brodies Secretarial Services Limited. The company was founded 23 years ago and was given the registration number SC210264. The firm's registered office is in MIDLOTHIAN. You can find them at 15 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 69102 - Solicitors.
| Name | : | BRODIES SECRETARIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC210264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Corporate Secretary | 01 May 2004 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 01 May 2013 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 20 June 2008 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 19 February 2020 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 22 July 2013 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 23 August 2000 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 19 February 2020 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 27 October 2021 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 14 December 2007 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 01 May 2006 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 19 February 2020 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 22 March 2010 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 01 May 2017 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 27 January 2015 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 27 October 2021 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 06 October 2003 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 19 February 2020 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 23 August 2000 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 01 April 2002 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 03 October 2006 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 01 May 2011 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 19 February 2020 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Nominee Secretary | 22 August 2000 | Active |
| 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA | Director | 23 June 2010 | Active |
| 8 Brigside Gardens, Hamilton, ML3 7BG | Director | 07 August 2006 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 23 August 2000 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 01 May 2008 | Active |
| 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA | Director | 25 July 2006 | Active |
| 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA | Director | 05 July 2010 | Active |
| Plenploth House, Stow, TD1 2SU | Director | 02 July 2007 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 30 July 2012 | Active |
| 15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Director | 07 April 2014 | Active |
| 15, Atholl Crescent, Edinburgh, Uk, EH3 8HA | Director | 01 January 2011 | Active |
| 17 Victoria Park Drive North, Glasgow, G14 9NH | Director | 01 May 2007 | Active |
| 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA | Director | 07 January 2008 | Active |
| Brodies & Co. (Trustees) Limited | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type dormant. | Download |
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