BRODIES HOLDINGS LIMITED
NORTH LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5QD

Company number SC265386
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 9 WEST MAIN STREET, HARTHILL, NORTH LANARKSHIRE, ML7 5QD
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 230,161 . The most likely internet sites of BRODIES HOLDINGS LIMITED are www.brodiesholdings.co.uk, and www.brodies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Brodies Holdings Limited is a Private Limited Company. The company registration number is SC265386. Brodies Holdings Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Brodies Holdings Limited is 9 West Main Street Harthill North Lanarkshire 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 BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
BRODIE, Wilma Fleming
Appointed Date: 31 March 2004
Director
BRODIE, James
Appointed Date: 31 March 2004
58 years old
Director
BRODIE, Wilma Fleming
Appointed Date: 31 March 2004
57 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2004
Appointed Date: 23 March 2004
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 31 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr James Brodie
Notified on: 23 March 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRODIES HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 230,161
12 Nov 2015
Particulars of variation of rights attached to shares
12 Nov 2015
Statement of company's objects
...
... and 37 more events
14 Apr 2004
New director appointed
14 Apr 2004
New secretary appointed;new director appointed
14 Apr 2004
Director resigned
14 Apr 2004
Secretary resigned
23 Mar 2004
Incorporation

BRODIES HOLDINGS LIMITED Charges

24 May 2004
Floating charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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