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JAMES BRODIE MEMORIALS LIMITED

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

This company is commonly known as James Brodie Memorials Limited. The company was founded 25 years ago and was given the registration number SC196808. The firm's registered office is in SHOTTS. You can find them at 9 West Main Street, Harthill, Shotts, Lanarkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:JAMES BRODIE MEMORIALS LIMITED
Company Number:SC196808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:9 West Main Street, Harthill, Shotts, Lanarkshire, ML7 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viewfield House, 12 Stoneheap Crofts, Bents, Bathgate, EH47 8BX

Secretary24 May 2004Active
Veiwfield House, 12 Stoneheap Crofts, Bents, Bathgate, EH47 8BX

Director02 June 1999Active
Viewfield House, 12 Stoneheap Crofts, Bents, Bathgate, EH47 8BX

Director24 May 2004Active
Glebe House, The Square, Torphichen, EH48 4LY

Secretary02 June 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 June 1999Active
188 Waverley Crescent, Livingston, EH54 8JT

Director12 June 2000Active
Glebe House, The Square, Torphichen, EH48 4LY

Director02 June 1999Active

People with Significant Control

Mr James Brodie
Notified on:24 May 2017
Status:Active
Date of birth:July 1967
Nationality:British
Address:9 West Main Street, Shotts, ML7 5QD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Wilma Fleming Brodie
Notified on:24 May 2017
Status:Active
Date of birth:June 1968
Nationality:British
Address:9 West Main Street, Shotts, ML7 5QD
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type unaudited abridged.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type unaudited abridged.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type unaudited abridged.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Annual return

Annual return company with made up date full list shareholders.

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2012-06-21Accounts

Accounts with accounts type total exemption small.

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2011-07-06Accounts

Accounts with accounts type total exemption small.

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