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CHARLES BRODIE LTD

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

This company is commonly known as Charles Brodie Ltd. The company was founded 9 years ago and was given the registration number SC505355. The firm's registered office is in SELKIRK. You can find them at 1 Ettrick Riverside, Dunsdale Road, Selkirk, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARLES BRODIE LTD
Company Number:SC505355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Ettrick Riverside, Dunsdale Road, Selkirk, Scotland, TD7 5EB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ettrick Riverside, Dunsdale Road, Selkirk, Scotland, TD7 5EB

Director07 May 2015Active
22 Haining Park, Selkirk, Scotland, TD7 5AW

Director02 April 2019Active

People with Significant Control

Mr Russell Falconer Grieve
Notified on:06 April 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:6 Rosebank Drive, Selkirk, United Kingdom, TD7 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-08-07Officers

Change person director company with change date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-29Officers

Appoint person director company with name date.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-03Capital

Capital name of class of shares.

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2019-04-15Resolution

Resolution.

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2019-04-15Capital

Capital variation of rights attached to shares.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-03-09Change of name

Certificate change of name company.

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2018-03-09Resolution

Resolution.

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2018-03-05Accounts

Change account reference date company current shortened.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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