BRODIES NOMINEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC354093
Status Active
Incorporation Date 27 January 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Susanne Nicola Beveridge on 22 August 2016. The most likely internet sites of BRODIES NOMINEES LIMITED are www.brodiesnominees.co.uk, and www.brodies-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Brodies Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC354093. Brodies Nominees Limited has been working since 27 January 2009. The present status of the company is Active. The registered address of Brodies Nominees Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARMSTRONG, David James is a Director of the company. BARR, Alan Roderic is a Director of the company. BEVERIDGE, Susanne Nicola is a Director of the company. DALGLEISH, Andrew Martin Crichton is a Director of the company. ECCLES, Alan William is a Director of the company. KENNEDY, Norman is a Director of the company. MCINTOSH, Colin William is a Director of the company. STEWART, Mark Edward is a Director of the company. Director MILLAR, James Allan has been resigned. Director ROSS, Kenneth Clark has been resigned. Director STEVENS, Hugh John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 27 January 2009
Director
ARMSTRONG, David James
Appointed Date: 02 July 2010
61 years old
Director
BARR, Alan Roderic
Appointed Date: 27 January 2009
67 years old
Director
BEVERIDGE, Susanne Nicola
Appointed Date: 02 July 2010
51 years old
Director
DALGLEISH, Andrew Martin Crichton
Appointed Date: 27 January 2009
74 years old
Director
ECCLES, Alan William
Appointed Date: 02 June 2014
45 years old
Director
KENNEDY, Norman
Appointed Date: 01 April 2014
56 years old
Director
MCINTOSH, Colin William
Appointed Date: 02 July 2010
57 years old
Director
STEWART, Mark Edward
Appointed Date: 01 February 2012
54 years old

Resigned Directors

Director
MILLAR, James Allan
Resigned: 30 April 2010
Appointed Date: 27 January 2009
76 years old
Director
ROSS, Kenneth Clark
Resigned: 31 March 2016
Appointed Date: 27 January 2009
67 years old
Director
STEVENS, Hugh John
Resigned: 30 April 2011
Appointed Date: 27 January 2009
76 years old

Persons With Significant Control

Brodies Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRODIES NOMINEES LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 January 2016
22 Aug 2016
Director's details changed for Susanne Nicola Beveridge on 22 August 2016
14 Apr 2016
Termination of appointment of Kenneth Clark Ross as a director on 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 no member list
...
... and 22 more events
25 Feb 2010
Annual return made up to 27 January 2010 no member list
15 Apr 2009
Director appointed james allan millar
15 Apr 2009
Director appointed alan roderic barr
15 Apr 2009
Director appointed kenneth clark ross
27 Jan 2009
Incorporation

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