BRODIE COUNTRYFARE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC146184
Status Active
Incorporation Date 30 August 1993
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Anna Taylor on 25 August 2016. The most likely internet sites of BRODIE COUNTRYFARE LIMITED are www.brodiecountryfare.co.uk, and www.brodie-countryfare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brodie Countryfare Limited is a Private Limited Company. The company registration number is SC146184. Brodie Countryfare Limited has been working since 30 August 1993. The present status of the company is Active. The registered address of Brodie Countryfare Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. BATHGATE, Vanessa Susan is a Director of the company. DUNCAN, Kathleen Paterson is a Director of the company. TAYLOR, Anna is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 31 March 2006
Director
BATHGATE, Vanessa Susan
Appointed Date: 01 January 2000
52 years old
Director
DUNCAN, Kathleen Paterson
Appointed Date: 30 December 1993
77 years old
Director
TAYLOR, Anna
Appointed Date: 01 February 2005
44 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 March 2006
Appointed Date: 30 August 1993
Nominee Director
DURANO LIMITED
Resigned: 30 December 1993
Appointed Date: 30 August 1993

Persons With Significant Control

Mrs Kathleen Paterson Duncan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BRODIE COUNTRYFARE LIMITED Events

04 Nov 2016
Full accounts made up to 31 January 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
25 Aug 2016
Director's details changed for Anna Taylor on 25 August 2016
09 Nov 2015
Full accounts made up to 31 January 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
...
... and 77 more events
10 Jan 1994
£ nc 1000/1000000 22/12/93
10 Jan 1994
Ad 22/12/93--------- £ si 998@1=998 £ ic 2/1000
07 Jan 1994
Partic of mort/charge *
05 Jan 1994
Company name changed ledge 181 LIMITED\certificate issued on 06/01/94
30 Aug 1993
Incorporation

BRODIE COUNTRYFARE LIMITED Charges

12 February 2014
Charge code SC14 6184 0006
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The subjects at brodie countryfare brodie, forres…
31 January 2014
Charge code SC14 6184 0005
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
24 March 1997
Standard security
Delivered: 1 April 1997
Status: Satisfied on 12 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.25 acres at brodie,in the parish of dyke and moy,in the…
7 July 1994
Standard security
Delivered: 20 July 1994
Status: Satisfied on 12 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.All and whole the farm and lands of blinkbonny in the…
31 January 1994
Floating charge
Delivered: 9 February 1994
Status: Satisfied on 12 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 December 1993
Floating charge
Delivered: 7 January 1994
Status: Satisfied on 5 February 2014
Persons entitled: Ledingham Chalmers Trustee Company Limited as Trustees
Description: Undertaking and all property and assets present and future…

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