BRODIES PENSION TRUSTEES LIMITED
EDINBURGH

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

Company number SC449021
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Director's details changed for Ms Juliet Miranda Lomax Bayne on 22 August 2016. The most likely internet sites of BRODIES PENSION TRUSTEES LIMITED are www.brodiespensiontrustees.co.uk, and www.brodies-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Brodies Pension Trustees Limited is a Private Limited Company. The company registration number is SC449021. Brodies Pension Trustees Limited has been working since 01 May 2013. The present status of the company is Active. The registered address of Brodies Pension Trustees Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAYNE, Juliet Miranda Lomax is a Director of the company. SCOTT, Brenda Catherine is a Director of the company. Director QUINN, Martha has been resigned. Director SHACKLETON, Alison Margaret has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2013
Director
BAYNE, Juliet Miranda Lomax
Appointed Date: 01 May 2013
51 years old
Director
SCOTT, Brenda Catherine
Appointed Date: 01 May 2013
59 years old

Resigned Directors

Director
QUINN, Martha
Resigned: 30 September 2013
Appointed Date: 01 May 2013
71 years old
Director
SHACKLETON, Alison Margaret
Resigned: 31 January 2015
Appointed Date: 01 May 2013
58 years old

Persons With Significant Control

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

BRODIES PENSION TRUSTEES LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 31 May 2016
22 Aug 2016
Director's details changed for Ms Juliet Miranda Lomax Bayne on 22 August 2016
22 Aug 2016
Director's details changed for Miss Brenda Catherine Scott on 22 August 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
...
... and 3 more events
08 Jan 2015
Accounts for a dormant company made up to 31 May 2014
19 Jun 2014
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
07 Oct 2013
Termination of appointment of Martha Quinn as a director
14 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013
Incorporation

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