BRODIE MELROSE DRYSDALE & CO. LIMITED
MUSSELBURGH ROWAN COMMERCIAL LIMITED

Hellopages » East Lothian » East Lothian » EH21 6SY

Company number SC201590
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 1C NEWHAILES INDUSTRIAL ESTATE, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 6SY
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery, 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mrs Marianne Alison Wilson as a director on 23 December 2016; Termination of appointment of Pascal Heritier as a director on 23 December 2016; Termination of appointment of Stefano Trombetti as a director on 23 December 2016. The most likely internet sites of BRODIE MELROSE DRYSDALE & CO. LIMITED are www.brodiemelrosedrysdaleco.co.uk, and www.brodie-melrose-drysdale-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Prestonpans Rail Station is 4.1 miles; to Edinburgh Rail Station is 4.4 miles; to Haymarket Rail Station is 5.5 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brodie Melrose Drysdale Co Limited is a Private Limited Company. The company registration number is SC201590. Brodie Melrose Drysdale Co Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Brodie Melrose Drysdale Co Limited is 1c Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian Eh21 6sy. . WILSON, Marianne Alison is a Secretary of the company. ARBONA PALMEIRO GONCALVES BRAGA PIMENTA, Maria Pilar is a Director of the company. WILSON, Marianne Alison is a Director of the company. Secretary LUTTON, Ralph Allan has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director HERITIER, Pascal has been resigned. Director LUTTON, Ralph Allan has been resigned. Director MARSH, Christopher has been resigned. Director MILLER, Gordon Douglas has been resigned. Director ROBB, Gordon George has been resigned. Director TROMBETTI, Stefano has been resigned. Director WHIMSTER, Colin John Cameron has been resigned. Director WHIMSTER, Jean Helen has been resigned. Director WILSON, Marianne Alison has been resigned. Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
WILSON, Marianne Alison
Appointed Date: 06 April 2000
Director
ARBONA PALMEIRO GONCALVES BRAGA PIMENTA, Maria Pilar
Appointed Date: 01 December 2016
56 years old
Director
WILSON, Marianne Alison
Appointed Date: 23 December 2016
67 years old

Resigned Directors

Secretary
LUTTON, Ralph Allan
Resigned: 05 April 2000
Appointed Date: 23 December 1999
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 23 December 1999
Appointed Date: 16 November 1999
Director
HERITIER, Pascal
Resigned: 23 December 2016
Appointed Date: 29 December 2006
57 years old
Director
LUTTON, Ralph Allan
Resigned: 30 November 2016
Appointed Date: 23 December 1999
68 years old
Director
MARSH, Christopher
Resigned: 29 December 2006
Appointed Date: 10 April 2006
61 years old
Director
MILLER, Gordon Douglas
Resigned: 01 October 2002
Appointed Date: 23 December 1999
82 years old
Director
ROBB, Gordon George
Resigned: 31 March 2006
Appointed Date: 01 February 2003
76 years old
Director
TROMBETTI, Stefano
Resigned: 23 December 2016
Appointed Date: 29 December 2006
68 years old
Director
WHIMSTER, Colin John Cameron
Resigned: 29 December 2006
Appointed Date: 23 December 1999
87 years old
Director
WHIMSTER, Jean Helen
Resigned: 01 October 2002
Appointed Date: 23 December 1999
80 years old
Director
WILSON, Marianne Alison
Resigned: 29 December 2006
Appointed Date: 06 April 2000
67 years old
Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 23 December 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Massimo Zanetti
Notified on: 7 April 2016
77 years old
Nature of control: Right to appoint and remove directors

BRODIE MELROSE DRYSDALE & CO. LIMITED Events

30 Dec 2016
Appointment of Mrs Marianne Alison Wilson as a director on 23 December 2016
30 Dec 2016
Termination of appointment of Pascal Heritier as a director on 23 December 2016
30 Dec 2016
Termination of appointment of Stefano Trombetti as a director on 23 December 2016
30 Dec 2016
Secretary's details changed for Mrs Marianne Alison Wilson on 29 December 2016
01 Dec 2016
Appointment of Mrs Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta as a director on 1 December 2016
...
... and 75 more events
05 Jan 2000
New director appointed
05 Jan 2000
New director appointed
30 Dec 1999
Partic of mort/charge *
24 Dec 1999
Company name changed rowan commercial LIMITED\certificate issued on 24/12/99
16 Nov 1999
Incorporation

BRODIE MELROSE DRYSDALE & CO. LIMITED Charges

10 October 2007
Standard security
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1C, newhailes industrial estate, musselburgh.
23 December 1999
Bond & floating charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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