BRODIES FUNERAL SERVICES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5QD

Company number SC234454
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 9 WEST MAIN STREET, HARTHILL, ML7 5QD
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 20,000 . The most likely internet sites of BRODIES FUNERAL SERVICES LIMITED are www.brodiesfuneralservices.co.uk, and www.brodies-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Brodies Funeral Services Limited is a Private Limited Company. The company registration number is SC234454. Brodies Funeral Services Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Brodies Funeral Services Limited is 9 West Main Street Harthill Ml7 5qd. . BRODIE, Wilma Fleming is a Secretary of the company. BRODIE, James is a Director of the company. BRODIE, Wilma Fleming is a Director of the company. Secretary KENNY, Fiona has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRODIE, Agnes has been resigned. Director BRODIE, Alison Mary has been resigned. Director KENNY, Fiona has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
BRODIE, Wilma Fleming
Appointed Date: 24 May 2004
Director
BRODIE, James
Appointed Date: 23 July 2002
58 years old
Director
BRODIE, Wilma Fleming
Appointed Date: 24 May 2004
57 years old

Resigned Directors

Secretary
KENNY, Fiona
Resigned: 24 May 2004
Appointed Date: 23 July 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Director
BRODIE, Agnes
Resigned: 24 May 2004
Appointed Date: 30 July 2002
87 years old
Director
BRODIE, Alison Mary
Resigned: 24 May 2004
Appointed Date: 30 July 2002
56 years old
Director
KENNY, Fiona
Resigned: 24 May 2004
Appointed Date: 23 July 2002
56 years old

Persons With Significant Control

Mr James Brodie
Notified on: 25 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wilma Fleming Brodie
Notified on: 25 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRODIES FUNERAL SERVICES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 20,000
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 20,000
...
... and 38 more events
27 Nov 2002
Partic of mort/charge *
15 Aug 2002
New director appointed
15 Aug 2002
New director appointed
24 Jul 2002
Secretary resigned
23 Jul 2002
Incorporation

BRODIES FUNERAL SERVICES LIMITED Charges

28 May 2004
Standard security
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 union square, west calder.
28 May 2004
Standard security
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 80-86 west main street, armadale.
28 May 2004
Standard security
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10/12 north bridge street, bathgate.
28 May 2004
Standard security
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 west main street, harthill.
28 May 2004
Standard security
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 bog road, whitburn.
18 November 2002
Bond & floating charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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